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November 11, 2021 at 5:30 PM - Regular Meeting

Agenda
1. Call to Order
2. Roll Call
3. Invocation
4. Pledge of Allegiance
5. Mission Statement
6. Awards and Recognition
6.A. Staff of the Month
6.B. Citizens of the Month
7. Communication Information
7.A. District Updates
7.B. Financial Report
7.C. Pleasant Grove ISD Police Department update
7.D. Report on state and federal funded programs
8. Audience Participation
9. Regular Business
9.A. Consideration and possible approval of consent agenda
9.A.1. October 12, 2021 Minutes
9.B. Consideration and possible approval of a resolution to canvass returns for the November 2, 2021 Election
9.C. Administer Oath of Office to newly elected Board Members
9.D. Consideration and possible approval of reorganizing the Board by selecting a new Board President
9.E. Consideration and possible approval of reorganizing the Board by selecting a new Board Vice President
9.F. Consideration and possible approval of reorganizing the Board by selecting a new Board Secretary
9.G. Consideration and possible approval of disclosure forms in accordance with policy BBFA (Legal)
9.H. Consideration and possible approval of Recording Secretary for the Board
9.I. Consideration and possible approval of Certification of 2021 Tax Roll
9.J. Consideration and possible approval of budget amendments
9.K. Consideration and possible approval of Bowie Central Appraisal District Election of Board of Directors
9.L. Consideration and possible approval of the purchase of district vehicles
9.M.  Consideration and possible approval to authorize the Superintendent to establish a committee to evaluate and recommend a construction manager for board approval for the CTE addition at Pleasant Grove High School
10. Adjourn to Closed Session as permitted by Texas Government Code, Secton 551.001 et. seq.
10.A. Texas Government Code 551.074 Personnel Matters
10.B. Texas Government Code 551.072 Deliberations about Real Property
11. Return to Open Session and take action to certify agenda of Closed Session Items
11.A. Consider and take action to certify agenda of Closed Session Items
11.B. Consideration and possible approval of Personnel Items
11.B.1. Consideration and possible approval of Superintendent's acceptance of resignations and terminations
11.B.2. Consideration and possible approval of Superintendent's recommendation regarding employment and contracts
11.B.3. Consideration and possible approval of Job Description for Assistant to the Director of Finance
11.B.4. Consideration and possible approval to add the position of Assistant to the Director of Finance
11.B.5. Consideration and possible approval of Updated Job Description for Campus Nurse/Health Aide
12. Adjourn

 

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