April 23, 2024 at 5:45 PM - Regular Meeting
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I. Call Meeting to Order
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I.A. Establish Quorum
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I.B. Invocation
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I.C. Pledge of Allegiance
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II. Public Comment
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III. Consent Agenda (One motion for all items unless specified by Board Member)
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III.A. Consider Approval of the Minutes from the March 25, 2024 Regular Meeting
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III.B. Consider Approval of Grants and Donations
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III.C. Consider Approval of Monthly Financial Statements
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III.D. Consider Approval of Tax Collection Report
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III.E. Consider Approval of Utility Bill Report
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III.F. Consider Approval of a Resolution for Review of the PISD Investment Policy
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III.G. Consider Approval of 2024-2025 Instructional Materials Allotment and TEKS Certification
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III.H. Consider Approval for Modified Schedule State Assessment Testing Days Waiver
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IV. Discussion/Action Items
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IV.A. Review the Remarketing Plan and Adopt an Order Authorizing the Remarketing of Outstanding Variable Rate Bonds and Conversion of Interest Rate Period and Enacting other Provision Related Thereto
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V. Personnel Action
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V.A. Consider Election of Personnel for the 2024-2025 School Year
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V.B. Consider Re-Election of Personnel for the 2024-2025 School Year
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VI. Superintendent's Report
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VI.A. Future Board Meeting Dates: May 20, June 10, July 29, August 26
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VI.B. Announcement of Board Members Required Annual Continuing Education Hours
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VI.C. Update on Construction Projects
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VI.D. Commencement Program - Saturday, May 25, 2024 @8:30 a.m. - Jim Henderson Memorial Field
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VII. Adjourn
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