July 20, 2023 at 12:00 PM - Regular Meeting
Agenda |
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1. Call to Order
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2. Roll Call
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3. Invocation
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4. Pledge of Allegiance
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5. Mission Statement
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6. Communication Information
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6.A. District Updates
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6.B. School Board Signup
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6.C. Financial Report
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6.D. End of Year Board Goals
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7. Audience Participation
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8. Regular Business
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8.A. Consideration and possible approval of consent agenda
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8.A.1. June 15, 2023 Minutes
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8.A.2. June 30th Special Called Minutes
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8.A.3. 4-H Adjunct Faculty Agreement and Resolution
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8.B. Consideration and possible approval of Region 8 Service Agreement
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8.C. Consideration and possible approval of off campus physical activity providers
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8.D. Consideration and possible approval of the purchase of Leach Literacy Training and Program Development
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8.E. Consideration and possible approval of 2023-2024 Pleasant Grove High School Imagine Learning Edginuity
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8.F. Consideration and possible approval of District Appraisers and Appraisal Calendar
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8.G. Consideration and possible approval of TASB Auto, Liability, and Property Insurance
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8.H. Consideration and possible approval of student supplemental insurance
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8.I. Consideration and possible approval of changes to Policy EIE(LOCAL)
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8.J. Consideration and possible approval of Policy Update 121
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8.K. Consideration and possible approval of Memorandum of Understanding with Texarkana College for College Prep Mathematics and English Language Arts Courses
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8.L. Consideration and possible approval of the purchase and installation of a Multimedia Video Scoreboard for Hawk Stadium
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8.M. Consideration and possible approval of awning replacement and repairs at Pleasant Grove Middle School
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8.N. Consideration and possible approval of the replacement of the Pleasant Grove High School Intercom System
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8.O. Consideration and possible approval of Improvements to the Pleasant Grove Middle School Fire Alarm System
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8.P. Consideration and possible approval of the purchase and installation of Security Window Film
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9. Adjourn to Closed Session as permitted by Texas Government Code, Section 551.001 et. seq.
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9.A. Texas Government Code 551.074 Personnel Matters
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9.B. Texas Government Code 551.072 Deliberations about Real Property
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10. Return to Open Session and take action to certify agenda of Closed Session Items
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10.A. Consider and take action to certify agenda of Closed Session Items
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10.B. Consideration and possible approval of Personnel Items
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10.B.1. Consideration and possible approval of Superintendent's acceptance of resignations and terminations
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10.B.2. Consideration and possible approval of Superintendent's recommendation regarding employment and contracts
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10.B.2.a. Certified Contracts
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10.B.2.b. Non-Certified Contracts
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10.C. Consideration and possible approval of delegating the authority to the Superintendent to execute a contract for the purchase of approximately eight acres of property adjacent to Pleasant Grove High School
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11. Adjourn
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