Meeting Agenda
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1. ROUTINE BUSINESS
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1.A. Call to Order by President Dyna Tutt
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1.B. First Order of Business - Announcement by the Chairman as to the presence of a quorum, that the meeting has been duly called and that notice of the meeting has been posted in the time and manner required.
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1.C. Invocation - Noah Alexander - Fellowship of Christian Athletes
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1.D. Pledges of Allegiance - Southside Elementary Students
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1.E. Spotlight
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1.E.1. Recognition of "Junior Rotarians"
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1.E.1.a. Salma Ruiz and Ethan Savarese
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1.E.2. Recognition of PHS Students of the Month
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1.E.2.a. Esther Jeffus and Hayden Sokolowski
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1.E.3. Recognition of Palestine ISD Board of Trustees in Observance of School Board Appreciation Month
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2. PUBLIC COMMENT
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3. CLOSED MEETING STATEMENT
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4. DIRECTOR OF BUSINESS SERVICES/CHIEF FINANCIAL OFFICER
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4.A. Financial Report
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4.B. Consider Approval of Financial Audit for Year Ending August 31, 2018
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5. CONSENT ITEMS
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5.A. Minutes of the Regular Meeting of December 17, 2018
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5.B. Bills Paid for December, 2018
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5.C. Financial Report
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5.D. Monthly Investment Report
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5.E. Tax Collection Report
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5.F. Donations
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5.G. TexPool Resolution and Participation Agreement
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5.H. 2018-2019 District Improvement Plan
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5.I. 2018-2019 Campus Improvement Plans
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5.J. 2019-2020 Cheerleading Constitution
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5.K. 2019-2020 Drill Team Constitution
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6. ASSISTANT SUPERINTENDENT OF INSTRUCTIONAL SERVICES
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6.A. Public Hearing to discuss Palestine ISD 2017-2018 Texas Academic Performance Report
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6.B. First Read of 2019-2020 District Calendar
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7. DIRECTOR OF SCHOOL SAFETY
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7.A. Update on School Safety
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8. DISCUSSION/ACTION ITEMS
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8.A. Consider Approval of Anderson County School Districts' Legislative Priorities for 86th Texas Legislative Session
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9. PERSONNEL
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9.A. Consider Superintendent's Evaluation
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9.B. Consider Superintendent's Contract
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9.C. Consider Hiring of Professional Personnel
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10. SUPERINTENDENT'S REPORT
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10.A. Enrollment Report
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10.B. Calendar of Events
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10.C. Election Update
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10.D. TASA Midwinter Conference - Austin, Texas - January 27-30, 2019
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10.E. Any Other Updates
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11. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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Meeting: | January 24, 2019 at 7:00 PM - Regular Meeting | |
Subject: |
1. ROUTINE BUSINESS
|
|
Subject: |
1.A. Call to Order by President Dyna Tutt
|
|
Subject: |
1.B. First Order of Business - Announcement by the Chairman as to the presence of a quorum, that the meeting has been duly called and that notice of the meeting has been posted in the time and manner required.
|
|
Subject: |
1.C. Invocation - Noah Alexander - Fellowship of Christian Athletes
|
|
Subject: |
1.D. Pledges of Allegiance - Southside Elementary Students
|
|
Subject: |
1.E. Spotlight
|
|
Subject: |
1.E.1. Recognition of "Junior Rotarians"
|
|
Subject: |
1.E.1.a. Salma Ruiz and Ethan Savarese
|
|
Subject: |
1.E.2. Recognition of PHS Students of the Month
|
|
Subject: |
1.E.2.a. Esther Jeffus and Hayden Sokolowski
|
|
Subject: |
1.E.3. Recognition of Palestine ISD Board of Trustees in Observance of School Board Appreciation Month
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|
Subject: |
2. PUBLIC COMMENT
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Description:
The public comment portion of each board meeting shall be used as a forum for the public or employees to present items of information to the Board of Education. We are doing this to be responsive to the community. Due to the confidentiality provision contained in the Texas Public Information Act, Family Education Rights to Privacy Act and other state and federal laws, no speaker will be allowed to demean employees of the school district or discuss students. Each speaker that is recognized shall limit the presentation to five minutes. A delegation of three or more persons shall appoint one person to present their view to the Board. Due to a possible violation of the Texas Open Meetings Act, the Board shall make no response.
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Subject: |
3. CLOSED MEETING STATEMENT
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Description:
IF, DURING THE COURSE OF THE MEETING, DISCUSSION OF ANY ITEM ON THE AGENDA SHOULD BE HELD IN A CLOSED MEETING, THE BOARD WILL CONDUCT A CLOSED MEETING IN ACCORDANCE WITH THE TEXAS OPEN MEETINGS ACT, TX. GOV'T CODE, CHAPTER 551.146, SUBCHAPTERS D AND E. BEFORE ANY CLOSED MEETING IS CONVENED, THE PRESIDING OFFICER WILL PUBLICLY IDENTIFY THE SECTION OR SECTIONS OF THE ACT AUTHORIZING THE CLOSED MEETING. ALL FINAL VOTES, ACTIONS, OR DECISIONS WILL BE TAKEN IN OPEN MEETING.
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Subject: |
4. DIRECTOR OF BUSINESS SERVICES/CHIEF FINANCIAL OFFICER
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Subject: |
4.A. Financial Report
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Subject: |
4.B. Consider Approval of Financial Audit for Year Ending August 31, 2018
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Subject: |
5. CONSENT ITEMS
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Subject: |
5.A. Minutes of the Regular Meeting of December 17, 2018
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Attachments:
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Subject: |
5.B. Bills Paid for December, 2018
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Attachments:
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Subject: |
5.C. Financial Report
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Attachments:
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Subject: |
5.D. Monthly Investment Report
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Attachments:
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Subject: |
5.E. Tax Collection Report
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Attachments:
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Subject: |
5.F. Donations
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Attachments:
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Subject: |
5.G. TexPool Resolution and Participation Agreement
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Attachments:
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Subject: |
5.H. 2018-2019 District Improvement Plan
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Attachments:
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Subject: |
5.I. 2018-2019 Campus Improvement Plans
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Attachments:
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Subject: |
5.J. 2019-2020 Cheerleading Constitution
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Attachments:
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Subject: |
5.K. 2019-2020 Drill Team Constitution
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Attachments:
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Subject: |
6. ASSISTANT SUPERINTENDENT OF INSTRUCTIONAL SERVICES
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Subject: |
6.A. Public Hearing to discuss Palestine ISD 2017-2018 Texas Academic Performance Report
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Attachments:
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Subject: |
6.B. First Read of 2019-2020 District Calendar
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Attachments:
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Subject: |
7. DIRECTOR OF SCHOOL SAFETY
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Subject: |
7.A. Update on School Safety
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Subject: |
8. DISCUSSION/ACTION ITEMS
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Subject: |
8.A. Consider Approval of Anderson County School Districts' Legislative Priorities for 86th Texas Legislative Session
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Attachments:
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Subject: |
9. PERSONNEL
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Subject: |
9.A. Consider Superintendent's Evaluation
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Subject: |
9.B. Consider Superintendent's Contract
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Subject: |
9.C. Consider Hiring of Professional Personnel
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Subject: |
10. SUPERINTENDENT'S REPORT
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Subject: |
10.A. Enrollment Report
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Subject: |
10.B. Calendar of Events
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Subject: |
10.C. Election Update
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Subject: |
10.D. TASA Midwinter Conference - Austin, Texas - January 27-30, 2019
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Subject: |
10.E. Any Other Updates
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Subject: |
11. ADJOURNMENT
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