|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
2. Roll Call
|
|
3. Invocation
|
|
4. Administering the Oath of Office - Jake Bashore, Justin McKinley, and BJ Sharp
|
|
5. Reorganization of the Peaster ISD Board of Trustees
|
|
6. Superintendent's Report
|
|
7. Public Participation Related to a Specific Agenda Item
|
|
8. Student Spotlight
|
|
9. Consent Items
|
|
9.A. Approve Minutes of April 24, 2025 Regular Meeting
|
|
9.B. Financial Report- April
|
|
10. Discussion Items
|
|
10.A. Dates for Board of Trustees meeting 2025-2026 School Year
|
|
10.B. Policy Revisions Recommended by the Texas Association of School Boards (TASB) Policy Services Update 124- Second Reading
|
|
11. Action Items
|
|
11.A. Consideration and Approval of TEKS Certification Allotment for 2025-2026 school year to TEA (Texas Education Agency).
|
|
11.B. 2024- 2025 Application for Low Attendance Day Waiver
|
|
11.C. Consideration and Approval of Proposed Budget Amendment
|
|
11.D. RESOLUTION CALLING FOR THE REDEMPTION OF CERTAIN CURRENTLY OUTSTANDING OBLIGATIONS DESIGNATED AS "PEASTER ISD UNLIMITED TAX REFUNDING BONDS, SERIES 2015" AND "PEASTER ISD UNLIMITED TAX SCHOOL BUILDING BONDS, SERIES 2018B"; AND DIRECTING THAT A DISTRICT OFFICIAL DESIGNEE EFFECTUATE THE REDEMPTION OF THESE OBLIGATIONS; AND AUTHORIZING OTHER AGREEMENTS AND MATTERS RELATED THERETO"
|
|
12. Open Forum for Public Participation
|
|
13. Closed Session
Pursuant to Tex. Gov't Code Sections 551.071, 551.072, 551.074, 551.076, 551.082, 551.0821,551.089 and 551.129, the Board will deliberate in closed session on the following items: Consideration of Legal, Real Estate, Personnel or Student Matters |
|
14. Reconvene from closed session for actions relative to items considered during closed session
|
|
15. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | May 15, 2025 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Roll Call
|
|
|
Description:
Certification by the President that the Provision of Section 551.041Sub Chapter C Government Code as amended by the 73rd Legislature has been complied with in connection with Public Notice of this meeting and a Quorum is present.
|
||
| Subject: |
3. Invocation
|
|
| Subject: |
4. Administering the Oath of Office - Jake Bashore, Justin McKinley, and BJ Sharp
|
|
| Subject: |
5. Reorganization of the Peaster ISD Board of Trustees
|
|
| Subject: |
6. Superintendent's Report
|
|
| Subject: |
7. Public Participation Related to a Specific Agenda Item
|
|
| Subject: |
8. Student Spotlight
|
|
| Subject: |
9. Consent Items
|
|
| Subject: |
9.A. Approve Minutes of April 24, 2025 Regular Meeting
|
|
| Subject: |
9.B. Financial Report- April
|
|
| Subject: |
10. Discussion Items
|
|
| Subject: |
10.A. Dates for Board of Trustees meeting 2025-2026 School Year
|
|
| Subject: |
10.B. Policy Revisions Recommended by the Texas Association of School Boards (TASB) Policy Services Update 124- Second Reading
|
|
| Presenter: |
Associate Superintendent, Dr. Rebecca Stephens
|
|
| Subject: |
11. Action Items
|
|
| Subject: |
11.A. Consideration and Approval of TEKS Certification Allotment for 2025-2026 school year to TEA (Texas Education Agency).
|
|
| Presenter: |
Associate Superintendent, Dr. Rebecca Stephens
|
|
| Subject: |
11.B. 2024- 2025 Application for Low Attendance Day Waiver
|
|
| Presenter: |
Associate Superintendent, Dr. Rebecca Stephens
|
|
| Subject: |
11.C. Consideration and Approval of Proposed Budget Amendment
|
|
| Presenter: |
Chief Financial Officer, Robert Helms
|
|
| Subject: |
11.D. RESOLUTION CALLING FOR THE REDEMPTION OF CERTAIN CURRENTLY OUTSTANDING OBLIGATIONS DESIGNATED AS "PEASTER ISD UNLIMITED TAX REFUNDING BONDS, SERIES 2015" AND "PEASTER ISD UNLIMITED TAX SCHOOL BUILDING BONDS, SERIES 2018B"; AND DIRECTING THAT A DISTRICT OFFICIAL DESIGNEE EFFECTUATE THE REDEMPTION OF THESE OBLIGATIONS; AND AUTHORIZING OTHER AGREEMENTS AND MATTERS RELATED THERETO"
|
|
| Presenter: |
Chief Financial Officer, Robert Helms
|
|
| Subject: |
12. Open Forum for Public Participation
|
|
|
Description:
Persons in attendance at the meeting may request a card to be completed and submitted to the Board President no later than five (5) minutes prior to the meeting. This provides the individual with an opportunity to address the Board on any subject except personnel. Public participation is limited to this portion of the meeting and the audience may not enter into discussion of debate matters being considered by the Board at any other time during the meeting. The Board will allot up to thirty (30) minutes for this portion of the agenda with no presentations to exceed five (5) minutes.
|
||
| Subject: |
13. Closed Session
Pursuant to Tex. Gov't Code Sections 551.071, 551.072, 551.074, 551.076, 551.082, 551.0821,551.089 and 551.129, the Board will deliberate in closed session on the following items: Consideration of Legal, Real Estate, Personnel or Student Matters |
|
| Subject: |
14. Reconvene from closed session for actions relative to items considered during closed session
|
|
| Subject: |
15. Adjournment
|
|
|
The agenda for this meeting was posted in compliance with the Texas Open Meeting Act on
|
||