July 25, 2022 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER AND ESTABLISH A QUORUM
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2. PLEDGES OF ALLEGIANCE TO FLAG AND MOMENT OF SILENCE
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3. PUBLIC COMMENT: Individuals who wish to participate during the portion of the meeting designated for public comment shall sign up with the presiding officer or designee before the meeting begins as specified in the Board's procedures on public comment. BED(LOCAL)
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4. PUBLIC HEARING
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4.A. Public hearing on the Every Student Succeeds Act (ESSA) Application (provisions and assurances)
Presenter:
Robin Garcia
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5. REPORTS
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5.A. 2021 Bond and Capital Projects Update
Presenter:
Tim Gilbert
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5.B. Reeves County Property Value Study Overview
Presenter:
Tucker Durham
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5.C. Financial Update
Presenter:
Tucker Durham
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6. APPROVAL OF CONSENT AGENDA ITEMS
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6.A. Minutes - Regular Meeting June 21, 2022
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6.B. Minutes - Special Meeting July 11, 2022
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6.C. Minutes - Special Meeting July 14, 2022
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6.D. Minutes - Training Meeting July 18, 2022
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6.E. Minutes - Training Meeting July 19, 2022
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6.F. Purchases exceeding $50,000
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6.G. T-TESS Appraiser and Teacher Appraisal Calendar
Presenter:
Cara Malone
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6.H. Cooperative Purchasing Program coordinated and administered by Region 18
Presenter:
Tucker Durham
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6.I. Resolution authorizing the resale of Property Held in Trust
Presenter:
Tucker Durham
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6.J. Lone Star Governance (LSG) Implementation Resolution
Presenter:
Brent Jaco
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6.K. Stateline Processing, LLC (#1193) Agreement Amendment #1 between PBTISD and Stateline Processing, LLC
Presenter:
Tucker Durham
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7. ACTION ITEMS
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7.A. Consider and possible action to approve modifications to the traditional dress code
Presenter:
Brent Jaco
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7.B. Consider and possible action to approve the Student Code of Conduct for the 2022-2023 school year
Presenter:
Brent Jaco
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7.C. Consider and possible action to approve video taping board meetings
Presenter:
David Whaley/Brent Jaco
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7.D. Consider and possible action regarding proposed budget allocation for the District's Police Department and safety and security district-wide
Presenter:
Brent Jaco
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7.E. Consider and possible action to delegate contractual authority to obligate the school district under TEC 11.1511(C)(4) to the superintendent, solely for the purpose of obligating the district under TEC, §48.257 and TEC, Chapter 49, Subchapters A and D, and the rules adopted by the commission of education as authorized under TEC, 49.006 for the 2022-23 school year - Option 3 Agreement for the Purchase of Attendance Credits
Presenter:
Tucker Durham
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8. EXECUTIVE SESSION may be called for the purposes permitted by the Texas Open Meeting Act, Texas Government Code Section 551.001 through 551.146, Section 551.071 Consultation with Attorney, Section 551.072 Real Property, 551.074 Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint)
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8.A. Level III Employee Complaints/Grievances (DGBA) - Jackie Hernandez
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8.B. Level III Employee Complaints/Grievances (DGBA) - Alfredo Saldana
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8.C. Personnel Issues
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9. RECONVENE INTO OPEN SESSION, take action, if any, on the items discussed in Executive Session
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9.A. Consider and possible action to hire a Principal for RISE Academy
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10. MISCELLANEOUS
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10.A. Date for next meeting
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10.B. Request items for the next agenda
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11. ADJOURNMENT
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