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Meeting Agenda
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1. Call to Order
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2. Invocation
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3. Pledges
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4. Public Forum
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5. Presentations
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5.1. Pirate Gold Award
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6. Communication to/from Board
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6.1. Athletic/Student Insurance Renewal Update 2024-2025
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6.2. CTE Updates
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6.3. Important Dates/Meetings to mark on your calendar:
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7. Information Items
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7.1. Enrollment
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7.2. Administration Building Reconstruction & Bond Projects Update
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7.3. Review the Plan of Finance and Schedule of Events for the Upcoming Sale of Bonds
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8. Consent Agenda
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8.1. Minutes
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8.2. Financial Report
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9. Items for Action: Discussion and Consideration
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9.1. Approve contract with Arnold, Walker & Arnold for our Annual Audit
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9.2. Deliberation and possible approval of Annual Salary Increases for all Employees and Increases to the Pittsburg ISD Teacher Pay Scale as presented by the superintendent for the 2024-2025 school year, contingent on Final Funding.
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9.3. Deliberation and possible approval to open account with TexPool for bond proceeds as presented.
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10. Closed Meeting- to be convened according to Government Code, Chapter 551.074- Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of individual public officers or employees and Govt' Code 551.071 Attorney Consultation.
Deliberation concerning the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices-TX Govt. Code §§ 551.076 and 551.089 |
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10.1. Personnel
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10.2. Security
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11. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 17, 2024 at 6:00 PM - Board Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Invocation
|
|
| Subject: |
3. Pledges
|
|
| Subject: |
4. Public Forum
|
|
| Subject: |
5. Presentations
|
|
| Subject: |
5.1. Pirate Gold Award
|
|
| Presenter: |
Greg Miller
|
|
| Subject: |
6. Communication to/from Board
|
|
| Subject: |
6.1. Athletic/Student Insurance Renewal Update 2024-2025
|
|
| Subject: |
6.2. CTE Updates
|
|
| Presenter: |
Jonathan Hill
|
|
| Subject: |
6.3. Important Dates/Meetings to mark on your calendar:
|
|
| Subject: |
7. Information Items
|
|
| Subject: |
7.1. Enrollment
|
|
| Subject: |
7.2. Administration Building Reconstruction & Bond Projects Update
|
|
| Presenter: |
Charlie Price
|
|
| Subject: |
7.3. Review the Plan of Finance and Schedule of Events for the Upcoming Sale of Bonds
|
|
| Presenter: |
Doug Whitt
|
|
| Subject: |
8. Consent Agenda
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|
| Subject: |
8.1. Minutes
|
|
| Subject: |
8.2. Financial Report
|
|
| Subject: |
9. Items for Action: Discussion and Consideration
|
|
| Subject: |
9.1. Approve contract with Arnold, Walker & Arnold for our Annual Audit
|
|
| Subject: |
9.2. Deliberation and possible approval of Annual Salary Increases for all Employees and Increases to the Pittsburg ISD Teacher Pay Scale as presented by the superintendent for the 2024-2025 school year, contingent on Final Funding.
|
|
| Presenter: |
Terry Waldrep
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|
| Subject: |
9.3. Deliberation and possible approval to open account with TexPool for bond proceeds as presented.
|
|
| Presenter: |
Terry Waldrep
|
|
| Subject: |
10. Closed Meeting- to be convened according to Government Code, Chapter 551.074- Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of individual public officers or employees and Govt' Code 551.071 Attorney Consultation.
Deliberation concerning the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices-TX Govt. Code §§ 551.076 and 551.089 |
|
| Subject: |
10.1. Personnel
|
|
| Subject: |
10.2. Security
|
|
| Subject: |
11. Adjournment
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