|
Meeting Agenda
|
|---|
|
I. Call to Order
|
|
II. Invocation
|
|
III. Pledge of Allegiance to the U.S. and Texas Flags
|
|
IV. Special Recognitions
|
|
V. Public Comments
|
|
VI. Superintendent's Report
|
|
VI.A. Gifts and Donations
|
|
VI.B. Upcoming Events
|
|
VI.C. Sentinel Training
|
|
VI.D. Certfied Values
|
|
VI.E. Public Hearing on 2024-2025 Budget and Tax Rate
|
|
VII. Campus and District Reports
|
|
VIII. Board Reports
|
|
IX. Consent Agenda
|
|
IX.A. Review and Approve Minutes from June 27,2024
|
|
IX.B. Monthly Bills
|
|
IX.C. Financials: Investment Report and Tax Collections Year-to-Date
|
|
X. Action Items
|
|
XI. Discuss and Possible Action on the Issuance of Unlimited Tax School Building Bonds and all matters related thereto.
|
|
XII. Discussion and Request for Approval of Budget Amendments
|
|
XIII. Closed Session- Pursuant to Texas Government Code Section 551.07, Personnel, 551.071 Attorney Consultation 551.076 School Safety 551.0821 Student Information
|
|
XIII.A. Discussion and Request for Approval of Routine Personnel Report
|
|
XIV. Request for Approval Kelly Williamson Chief of Plains ISD Police
|
|
XV. Discussion and Request for Approval of an Instructional Coaching Stipend for teachers.
|
|
XVI. Discussion and Request for Approval of Submitted Quote for Property and Casualty Insurance.
|
|
XVII. Discussion and request for approval for school policies, plans, and handbooks for the 2024-2025 school year:
Student and Family Handbook Code of Conduct
2024-2025 Fees and Dues List Food Allergy Policy Administration Procedural Manual Sexual Abuse Plan |
|
XVIII. Consideration and/or action to Approve and Agreement for the purchase of attendance credit(Option 3 Agreement) and to delegate contractual authority to the Superintendent to submit the agreement.
|
|
XIX. Consideration and Request for Approval for a Staff Development Waiver from TEA for Five Professional Development days.
|
|
XX. Adult Meal Prices
|
|
XXI. Consideration of Action Items for Future Meetings
|
|
XXII. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | August 5, 2024 at 6:00 PM - Regular Meeting | |
| Subject: |
I. Call to Order
|
|
| Subject: |
II. Invocation
|
|
| Subject: |
III. Pledge of Allegiance to the U.S. and Texas Flags
|
|
| Subject: |
IV. Special Recognitions
|
|
| Subject: |
V. Public Comments
|
|
| Subject: |
VI. Superintendent's Report
|
|
| Subject: |
VI.A. Gifts and Donations
|
|
| Subject: |
VI.B. Upcoming Events
|
|
| Subject: |
VI.C. Sentinel Training
|
|
| Subject: |
VI.D. Certfied Values
|
|
| Subject: |
VI.E. Public Hearing on 2024-2025 Budget and Tax Rate
|
|
| Subject: |
VII. Campus and District Reports
|
|
| Subject: |
VIII. Board Reports
|
|
| Subject: |
IX. Consent Agenda
|
|
| Subject: |
IX.A. Review and Approve Minutes from June 27,2024
|
|
| Subject: |
IX.B. Monthly Bills
|
|
| Subject: |
IX.C. Financials: Investment Report and Tax Collections Year-to-Date
|
|
| Subject: |
X. Action Items
|
|
| Subject: |
XI. Discuss and Possible Action on the Issuance of Unlimited Tax School Building Bonds and all matters related thereto.
|
|
| Subject: |
XII. Discussion and Request for Approval of Budget Amendments
|
|
| Subject: |
XIII. Closed Session- Pursuant to Texas Government Code Section 551.07, Personnel, 551.071 Attorney Consultation 551.076 School Safety 551.0821 Student Information
|
|
| Subject: |
XIII.A. Discussion and Request for Approval of Routine Personnel Report
|
|
| Subject: |
XIV. Request for Approval Kelly Williamson Chief of Plains ISD Police
|
|
| Subject: |
XV. Discussion and Request for Approval of an Instructional Coaching Stipend for teachers.
|
|
| Subject: |
XVI. Discussion and Request for Approval of Submitted Quote for Property and Casualty Insurance.
|
|
| Subject: |
XVII. Discussion and request for approval for school policies, plans, and handbooks for the 2024-2025 school year:
Student and Family Handbook Code of Conduct
2024-2025 Fees and Dues List Food Allergy Policy Administration Procedural Manual Sexual Abuse Plan |
|
| Subject: |
XVIII. Consideration and/or action to Approve and Agreement for the purchase of attendance credit(Option 3 Agreement) and to delegate contractual authority to the Superintendent to submit the agreement.
|
|
| Subject: |
XIX. Consideration and Request for Approval for a Staff Development Waiver from TEA for Five Professional Development days.
|
|
| Subject: |
XX. Adult Meal Prices
|
|
| Subject: |
XXI. Consideration of Action Items for Future Meetings
|
|
| Subject: |
XXII. Adjournment
|
|