|
Meeting Agenda
|
|---|
|
1) Call to Order
|
|
1)A. Announcement by the chair as to the presence of a quorum, notice of meeting duly posted, and that the meeting has been called to order
|
|
1)B. Invocation
|
|
1)C. Pledge of Allegiance
|
|
2) Awards and Recognitions
|
|
2)A. Student/Staff/Community
|
|
2)B. Board Appreciation Month
|
|
3) Public Comments/Testimony
|
|
4) Presentations/Communications
|
|
4)A. Safety and Security Update
|
|
4)B. Audit Presentation
|
|
4)C. TASB Employee Survey Results
|
|
4)D. Reading and Math Update (HB3 Goals)
|
|
5) Closed Session
|
|
5)A. Personnel (§551.074)
|
|
5)B. Consultation with Attorney (Section 551.071)
|
|
6) Reconvene Into Open Session
|
|
6)A. Announcement by the chair that the Board has concluded it's closed session discussions as permitted by Texas Government Code, Section 551.074 of the Open Meetings Act, and is reconvening in open session.
|
|
7) Items Requiring Board Action
|
|
7)A. Consent Agenda
|
|
7)A.(1) Approve Meeting Minutes
|
|
7)A.(2) Resignations
|
|
7)A.(3) Workman's Compensation Interfund Transfer
|
|
7)A.(4) Gardian Approval
|
|
7)A.(5) Order of May 3, 2025 General and Special Election
|
|
7)B. Review and approve the modular building purchase for PISD Daycare Facility
|
|
7)C. Review and Approve Band Tower Purchase
|
|
7)D. Review and approve the purchase of fencing and security gates for Hornet Drive |
|
7)E. 2023 - 2024 Audit Approval
|
|
8) Reports to the Board
|
|
8)A. Business Reports
|
|
8)A.(1) Monthly Financial Reports
|
|
8)A.(2) Monthly Summary of Bills
|
|
8)B. Superintendent's Reports
|
|
9) Other Business
|
|
9)A. Next Regular Meeting
|
|
10) Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | January 20, 2025 at 6:00 PM - Regular Board Meeting | |
| Subject: |
1) Call to Order
|
|
| Subject: |
1)A. Announcement by the chair as to the presence of a quorum, notice of meeting duly posted, and that the meeting has been called to order
|
|
| Subject: |
1)B. Invocation
|
|
| Subject: |
1)C. Pledge of Allegiance
|
|
| Subject: |
2) Awards and Recognitions
|
|
| Subject: |
2)A. Student/Staff/Community
|
|
| Subject: |
2)B. Board Appreciation Month
|
|
| Subject: |
3) Public Comments/Testimony
|
|
| Subject: |
4) Presentations/Communications
|
|
| Subject: |
4)A. Safety and Security Update
|
|
| Presenter: |
Brian Williams
|
|
| Subject: |
4)B. Audit Presentation
|
|
| Subject: |
4)C. TASB Employee Survey Results
|
|
| Presenter: |
TASB
|
|
| Subject: |
4)D. Reading and Math Update (HB3 Goals)
|
|
| Presenter: |
Katie Bowen
|
|
| Subject: |
5) Closed Session
|
|
| Subject: |
5)A. Personnel (§551.074)
|
|
| Subject: |
5)B. Consultation with Attorney (Section 551.071)
|
|
| Subject: |
6) Reconvene Into Open Session
|
|
| Subject: |
6)A. Announcement by the chair that the Board has concluded it's closed session discussions as permitted by Texas Government Code, Section 551.074 of the Open Meetings Act, and is reconvening in open session.
|
|
| Subject: |
7) Items Requiring Board Action
|
|
| Subject: |
7)A. Consent Agenda
|
|
| Subject: |
7)A.(1) Approve Meeting Minutes
|
|
| Subject: |
7)A.(2) Resignations
|
|
| Subject: |
7)A.(3) Workman's Compensation Interfund Transfer
|
|
| Subject: |
7)A.(4) Gardian Approval
|
|
| Subject: |
7)A.(5) Order of May 3, 2025 General and Special Election
|
|
| Subject: |
7)B. Review and approve the modular building purchase for PISD Daycare Facility
|
|
| Subject: |
7)C. Review and Approve Band Tower Purchase
|
|
| Subject: |
7)D. Review and approve the purchase of fencing and security gates for Hornet Drive |
|
| Subject: |
7)E. 2023 - 2024 Audit Approval
|
|
| Subject: |
8) Reports to the Board
|
|
| Subject: |
8)A. Business Reports
|
|
| Subject: |
8)A.(1) Monthly Financial Reports
|
|
| Subject: |
8)A.(2) Monthly Summary of Bills
|
|
| Subject: |
8)B. Superintendent's Reports
|
|
| Subject: |
9) Other Business
|
|
| Subject: |
9)A. Next Regular Meeting
|
|
| Subject: |
10) Adjournment
|
|