Thursday, February 22, 2024 6:00 PM - Regular Meeting
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I. Call to Order
Discussion:
Board meeting called to order at 6:03 p.m.
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I.1. Announcement by the Presiding Officer of Board whether a quorum is present and that the meeting had been duly called, and that notice of the meeting had been posted in the and manner required by law.
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II. Invocation
Pledge of Allegiance to the Flags of the United States of America and the State of Texas.
Discussion:
Invocation - Adam Soto
Pledge of Allegiance - Sylvia De La Garza |
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III. Public Hearing
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III.1. Public Hearing on TAPR- SLT
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IV. Citizen Comments
Discussion:
NONE
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IV.1. Audience with Individual or Committees Making a Report or request in Accordance to Board Policy BED (LOCAL)
Recognition of Outstanding Achievement: Art Department -participation in the Regional and Area V.A.S.E. competition that was held on Feb. 10, 2024, in Lubbock at Coronado High School.-Juanetta Bocko Coach Jordan Gutierrez- Freshman girls basketball roster: Heiress Bradic Genesis Chavez Urijah Chavez Anaya Compton Bailey Franco Natali Macedo Alyni Navarrete Natalie Perry Manager : Lilliana Clayton Report: Campus Plan Presentaltion- Principals
Discussion:
Board issued a recess at 6:14 p.m.
Board ended recess at 6:17 p.m. |
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V. Business Item
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V.1. Consideration and approval of Application for Modified Schedule State Assessment Testing Days.
Action(s):
No Action(s) have been added to this Agenda Item.
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V.2. Bogen PA system Install for PCHS/ASH
Action(s):
No Action(s) have been added to this Agenda Item.
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V.3. Consider approval for Contract over $50,000 to renew Fortinet services
Action(s):
No Action(s) have been added to this Agenda Item.
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V.4. Award recommendation-installation of forced-entry resistant film to exterior glass windows and doors for the district to meet compliance according to Chapter 61, Sub-chapter CC, 61.031 of Commissioner's Rules.
Action(s):
No Action(s) have been added to this Agenda Item.
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V.5. Implementation of a Catastrophic Event POOL (CEP) employee leave benefit
Action(s):
No Action(s) have been added to this Agenda Item.
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V.6. Consideration and approval for Method of Construction – Welding Facility, PHS.
Action(s):
No Action(s) have been added to this Agenda Item.
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V.7. Application for approval for PHS NJROTC Department Travel to Branson, MO
Action(s):
No Action(s) have been added to this Agenda Item.
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V.8. Consideration and approval to purchase labor and material to install AV System, Music Recording and Playback System in four (4) rooms at PHS Band Hall, contract over $50,000
Action(s):
No Action(s) have been added to this Agenda Item.
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V.9. Consideration and approval for purchase of kitchen equipment-various campuses (purchase over $50,000)
Action(s):
No Action(s) have been added to this Agenda Item.
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V.10. Approval to transport students to Boston and New York and use PISD facilities to host informational meetings.
Action(s):
No Action(s) have been added to this Agenda Item.
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V.11. Award recommendation-installation of exterior glass doors with level one safety glass for the district to meet compliance according to Chapter 61, Sub-chapter CC, 61.031 of Commissioner's Rules
Action(s):
No Action(s) have been added to this Agenda Item.
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V.12. For Board to Review and Accept-LASO Strong Foundation Math Implementation Grant Part A and B.
Action(s):
No Action(s) have been added to this Agenda Item.
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VI. Business Items:- Consensus Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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VI.1. Minutes of the Regular Called Meeting January 18, 2024.
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VII. Other Items/ Informational Items/Discussion
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VII.1. Employment Report
Discussion:
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VII.2. Bills
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VII.3. Tax Collectors Activity Report/Hale County District Statement of Condition
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VII.4. Board Report
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VII.5. Feedback from Teachers on Elementary Curriculum and Secondary
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VIII. Upcoming Meetings
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IX. CLOSED SESSION - Trustees will meet in closed session as permitted by the Texas Government Code Section 551.001 et.seq.
A. Deliberation on the appointment, employment, compensation, evaluation, assignment, duties, discipline, or dismissal of employees pursuant to Texas Government code 551.074. B. Deliberation and Consultation with attorney regarding potential or contemplated litigation or matters involving attorney client privilege pursuant to Texas Government Code 551.071. C. Deliberation regarding Real Property; purchase, exchange, lease, or value of real property. Texas Government Code 551.072
Discussion:
Board went into closed session at 8:17 p.m.
Board came out of closed session at 9:34 p.m. |
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X. OPEN SESSION
Discussion:
No action taken.
Adjournment 9:34 p.m. |