|
Meeting Agenda
|
|---|
|
I. Call to Order
|
|
II. Pledge of Allegiance and Invocation
|
|
III. Recognition
|
|
III.A. University of Interscholastic League (UIL) State Film Festival Award Winners
|
|
III.B. UIL State Mariachi Contest Award Winners
|
|
III.C. Communications Department recognized with over 20 State Awards
|
|
IV. Public Comments
|
|
V. Tabled Item
|
|
V.A. Regular School Board Meeting Minutes of December 9, 2024
|
|
VI. Consent Agenda Items
|
|
VI.A. Finance
|
|
VI.A.1. Functional Budget Amendments
|
|
VII. END OF CONSENT AGENDA ITEMS
|
|
VIII. Superintendent of Schools
|
|
VIII.A. Nominate a Board Member to fill a position on the Texas Association of School Boards (TASB) Board of Directors for Region I Position B seat
|
|
VIII.B. Region One Education Service Center Board of Directors Elections
|
|
IX. School Operations
|
|
IX.A. Approve awarding a proposal for repairs and maintenance of the Old Ag Farm/$180,885.00
|
|
X. Human Resources
|
|
X.A. Presentation on the 2024-2025 Teacher Incentive Allotment (TIA) Guidebook
|
|
X.B. Discussion and possible action to adopt a resolution authorizing the use of fund balance and reimbursement once funds are received from the State for Teacher Incentive Allotments (TIA)
|
|
XI. Executive Session
|
|
XI.A. Government Code 551.071 through 551.084
|
|
XI.A.1. If, during the course of the meeting, discussion of any items 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, Texas Government Code, Chapter 551, Subchapters D and E or Texas Government Code Session 418.183(f). 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 *See PSJA ISD Board Policy BEC (Local).
|
|
XI.A.2. Consultation with Attorney
|
|
XI.A.3. Personnel Matters
|
|
XI.A.3.a. Employment of Instructional Professional Personnel
|
|
XI.A.3.b. Employment of Non-Teaching Professional Personnel
|
|
XI.A.3.b.(1) Principal
|
|
XII. END OF EXECUTIVE SESSION
|
|
XIII. Human Resources
|
|
XIII.A. Employment of Instructional Professional Personnel
|
|
XIII.B. Employment of Non-Teaching Professional Personnel
|
|
XIII.B.1. Principal
|
|
XIV. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | March 10, 2025 at 6:00 PM - Regular School Board Meeting | |
| Subject: |
I. Call to Order
|
|
| Subject: |
II. Pledge of Allegiance and Invocation
|
|
| Subject: |
III. Recognition
|
|
| Subject: |
III.A. University of Interscholastic League (UIL) State Film Festival Award Winners
|
|
| Subject: |
III.B. UIL State Mariachi Contest Award Winners
|
|
| Subject: |
III.C. Communications Department recognized with over 20 State Awards
|
|
| Subject: |
IV. Public Comments
|
|
| Subject: |
V. Tabled Item
|
|
| Subject: |
V.A. Regular School Board Meeting Minutes of December 9, 2024
|
|
| Subject: |
VI. Consent Agenda Items
|
|
| Subject: |
VI.A. Finance
|
|
| Subject: |
VI.A.1. Functional Budget Amendments
|
|
| Subject: |
VII. END OF CONSENT AGENDA ITEMS
|
|
| Subject: |
VIII. Superintendent of Schools
|
|
| Subject: |
VIII.A. Nominate a Board Member to fill a position on the Texas Association of School Boards (TASB) Board of Directors for Region I Position B seat
|
|
| Subject: |
VIII.B. Region One Education Service Center Board of Directors Elections
|
|
| Subject: |
IX. School Operations
|
|
| Subject: |
IX.A. Approve awarding a proposal for repairs and maintenance of the Old Ag Farm/$180,885.00
|
|
| Subject: |
X. Human Resources
|
|
| Subject: |
X.A. Presentation on the 2024-2025 Teacher Incentive Allotment (TIA) Guidebook
|
|
| Subject: |
X.B. Discussion and possible action to adopt a resolution authorizing the use of fund balance and reimbursement once funds are received from the State for Teacher Incentive Allotments (TIA)
|
|
| Subject: |
XI. Executive Session
|
|
| Subject: |
XI.A. Government Code 551.071 through 551.084
|
|
| Subject: |
XI.A.1. If, during the course of the meeting, discussion of any items 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, Texas Government Code, Chapter 551, Subchapters D and E or Texas Government Code Session 418.183(f). 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 *See PSJA ISD Board Policy BEC (Local).
|
|
| Subject: |
XI.A.2. Consultation with Attorney
|
|
| Subject: |
XI.A.3. Personnel Matters
|
|
| Subject: |
XI.A.3.a. Employment of Instructional Professional Personnel
|
|
| Subject: |
XI.A.3.b. Employment of Non-Teaching Professional Personnel
|
|
| Subject: |
XI.A.3.b.(1) Principal
|
|
| Subject: |
XII. END OF EXECUTIVE SESSION
|
|
| Subject: |
XIII. Human Resources
|
|
| Subject: |
XIII.A. Employment of Instructional Professional Personnel
|
|
| Subject: |
XIII.B. Employment of Non-Teaching Professional Personnel
|
|
| Subject: |
XIII.B.1. Principal
|
|
| Subject: |
XIV. Adjourn
|
|