May 16, 2024 at 12:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Roll Call
|
|
3. Invocation
|
|
4. Pledge of Allegiance
|
|
5. Mission Statement
|
|
6. Awards and Recognition
|
|
6.A. Staff and Student Nominations
|
|
6.B. PGISD Teachers of the Year
|
|
7. Communication Information
|
|
7.A. District Updates
|
|
7.B. Financial Report
|
|
7.C. Construction Update
|
|
7.D. School Health Advisory Committee Report (SHAC)
|
|
7.E. Intruder Detection Audit Report
|
|
8. Audience Participation
|
|
9. Regular Business
|
|
9.A. Consideration and possible approval of consent agenda
|
|
9.A.1. April 18, 2024 Regular Minutes
|
|
9.B. Consideration and possible approval of student supplemental insurance
|
|
9.C. Consideration and possible approval of Engagement Letter for Audit for the year ending August 31, 2024
|
|
9.D. Consideration and possible approval of a Residential Placement Contract with Tangram Rehabilitation Network, Inc. d/b/a Texas Hill Country School
|
|
9.E. Consideration and possible approval of an Interlocal Agreement with Bowie County for jail services
|
|
9.F. Consideration and possible approval of the replacement of Middle School Exterior Doors and Windows
|
|
9.G. Consideration and possible approval of Middle School Field House Metal Replacement
|
|
9.H. Consideration and possible approval of Middle School Field House Insulation Replacement and Interior Painting
|
|
9.I. Consideration and possible approval of Middle School Field House HVAC Project
|
|
9.J. Consideration and possible approval of Middle School Irrigation Project
|
|
9.K. Consideration and possible approval of High School and Middle School Parking Lot Project
|
|
10. Adjourn to Closed Session as permitted by Texas Government Code, Section 551.001 et. seq.
|
|
10.A. Texas Government Code 551.074 Personnel Matters
|
|
11. Return to Open Session
|
|
11.A. Consider and take action to certify agenda of Closed Session Items
|
|
11.B. Consideration and possible approval of Personnel Items
|
|
11.B.1. Consideration and possible approval of Superintendent's acceptance of resignations and terminations
|
|
11.B.2. Consideration and possible approval of Superintendent's recommendation regarding employment and contracts
|
|
11.B.3. Consideration and possible approval of Superintendent's recommendation for Pleasant Grove High School Principal
|
|
11.B.4. Consideration and possible approval of Superintendent's recommendation for Director of Special Programs
|
|
12. Adjourn
|