|
Meeting Agenda
|
|---|
|
1. Call to Order, Roll Call, and Declaration of Quorum
|
|
2. Pledge of Allegiance
|
|
3. Public Hearing to Discuss the Optional Flexible School Day Program (OFSDP) for the 2024-2025 School Year
|
|
4. Public Comment
|
|
5. Recognition
|
|
5.A. Student Recognition
|
|
5.B. Employee Recognition
|
|
6. Informational Items:
|
|
6.A. Principals' Board Report
|
|
6.B. Food Service Department Report
|
|
6.C. Police Department Report
|
|
6.D. Technology Department Report
|
|
6.E. Maint. and Transportation Dept. Report
|
|
6.F. City of Pearsall Parks and Recreation; 2025 Summer School Recreational Program
|
|
6.G. City of Pearsall Parks and Recreation: Victor Trevino Sports Complex Master Plan Conceptual Rendering and Park Program
|
|
7. Approve and/or Correct Minutes from Previous Board Meeting(s): May 15, June 19, and June 25, 2024
|
|
8. Consent Agenda
|
|
8.A. Financial Information
|
|
9. Action Items:
|
|
9.A. Consider and take Possible Action on Worker's Compensation Renewal for the 2024-2025 School Year
|
|
9.B. Consider and take Possible Action to Set the Date for the Public Hearing for the 2024-2025 Budget and Tax Rates
|
|
9.C. Consider and take Possible Action on Voter-Approval Tax Ratification Election (VATRE)
|
|
9.D. Consider and Possible Action on the Student Code of Conduct for the 2024-2025 School Year
|
|
9.E. Consider and Discuss School Supplies for the 2024-2025 School Year
|
|
9.F. Consider and take Possible Action on Implementation of an Optional Flexible School Day Program (OFSDP)
|
|
9.G. Consider, Discuss and Take Possible Action on Developing a Cell Phone Policy for Students for the 2024-2025 School Year
|
|
9.H. Discuss, Consider and take Possible action on Employee Pay
|
|
9.I. Consider and take Possible Action on a Request for Proposals for Cabling for Surveillance Cameras
|
|
9.J. Discuss and consider board approval of a Delegate and Alternate to the 2024 Texas Association of School Boards (TASB) Delegate Assembly
|
|
10. Superintendent's Reports and Updates
|
|
10.A. Upcoming Dates and Events
|
|
10.B. Enrollment Update
|
|
11. Closed Session
|
|
11.A. Pursuant to Texas Government Code §551.076, discuss and consider the Pearsall ISD Intruder Detection Audit
|
|
12. Reconvene/Action After Closed Session
|
|
12.A. The Board may take appropriate action regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee
|
|
12.B. The Board may take appropriate action regarding the Pearsall ISD Intruder Detection Audit
|
|
13. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | July 17, 2024 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order, Roll Call, and Declaration of Quorum
|
|
| Subject: |
2. Pledge of Allegiance
|
|
| Subject: |
3. Public Hearing to Discuss the Optional Flexible School Day Program (OFSDP) for the 2024-2025 School Year
|
|
| Subject: |
4. Public Comment
|
|
| Subject: |
5. Recognition
|
|
| Subject: |
5.A. Student Recognition
|
|
| Subject: |
5.B. Employee Recognition
|
|
| Subject: |
6. Informational Items:
|
|
| Subject: |
6.A. Principals' Board Report
|
|
| Subject: |
6.B. Food Service Department Report
|
|
| Subject: |
6.C. Police Department Report
|
|
| Subject: |
6.D. Technology Department Report
|
|
| Subject: |
6.E. Maint. and Transportation Dept. Report
|
|
| Subject: |
6.F. City of Pearsall Parks and Recreation; 2025 Summer School Recreational Program
|
|
| Subject: |
6.G. City of Pearsall Parks and Recreation: Victor Trevino Sports Complex Master Plan Conceptual Rendering and Park Program
|
|
| Subject: |
7. Approve and/or Correct Minutes from Previous Board Meeting(s): May 15, June 19, and June 25, 2024
|
|
| Subject: |
8. Consent Agenda
|
|
| Subject: |
8.A. Financial Information
|
|
| Subject: |
9. Action Items:
|
|
| Subject: |
9.A. Consider and take Possible Action on Worker's Compensation Renewal for the 2024-2025 School Year
|
|
| Subject: |
9.B. Consider and take Possible Action to Set the Date for the Public Hearing for the 2024-2025 Budget and Tax Rates
|
|
| Subject: |
9.C. Consider and take Possible Action on Voter-Approval Tax Ratification Election (VATRE)
|
|
| Subject: |
9.D. Consider and Possible Action on the Student Code of Conduct for the 2024-2025 School Year
|
|
| Subject: |
9.E. Consider and Discuss School Supplies for the 2024-2025 School Year
|
|
| Subject: |
9.F. Consider and take Possible Action on Implementation of an Optional Flexible School Day Program (OFSDP)
|
|
| Subject: |
9.G. Consider, Discuss and Take Possible Action on Developing a Cell Phone Policy for Students for the 2024-2025 School Year
|
|
| Subject: |
9.H. Discuss, Consider and take Possible action on Employee Pay
|
|
| Subject: |
9.I. Consider and take Possible Action on a Request for Proposals for Cabling for Surveillance Cameras
|
|
| Subject: |
9.J. Discuss and consider board approval of a Delegate and Alternate to the 2024 Texas Association of School Boards (TASB) Delegate Assembly
|
|
| Subject: |
10. Superintendent's Reports and Updates
|
|
| Subject: |
10.A. Upcoming Dates and Events
|
|
| Subject: |
10.B. Enrollment Update
|
|
| Subject: |
11. Closed Session
|
|
| Subject: |
11.A. Pursuant to Texas Government Code §551.076, discuss and consider the Pearsall ISD Intruder Detection Audit
|
|
| Subject: |
12. Reconvene/Action After Closed Session
|
|
| Subject: |
12.A. The Board may take appropriate action regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee
|
|
| Subject: |
12.B. The Board may take appropriate action regarding the Pearsall ISD Intruder Detection Audit
|
|
| Subject: |
13. Adjournment
|
|