May 19, 2022 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
I. Call to Order
|
|
I.1. Announcement by the Presiding Officer of Board whether a quorum is present and that the meeting had been duly called, and that notice of the meeting had been posted in the and manner required by law.
|
|
II. Invocation
Pledge of Allegiance to the Flags of the United States of America and the State of Texas. |
|
III. Citizen Comments
|
|
IV. Consideration of Approval of Minutes from the Regular Board Meeting April 21, 2022 & Special Called Meeting May 4, 2022.
|
|
V. Administer Statement of Officer and Oath of Office to Newly Elected Trustee- Judge Mull
|
|
VI. Election of Board Officers-Reorganize Board
|
|
VII. Audience with Individual or Committees Making a Report or request in Accordance to Board Policy BED (LOCAL)
Recognition of Outstanding Achievement: Business Professionals of America-UIL-Tasha Hughes Track Academic All-State - Wyatt Martinez Class of 2022 Valedictorian & Salutatorian: 2022 Valedictorian – 2022 –Salutatorian – 2022 Honor Grads: 2022 Local Scholarship Recipients : Tomorrow's Leaders- Principals Retirees-Principals Mini-Grants - Tonya Keesee Report: None |
|
VIII. Business Item
|
|
IX. Consideration and Approval of Resolution for TASB's 2022-2024 Advocacy.
|
|
X. Consideration and approval for Recommendation of South Elementary Principal.
|
|
XI. Application for approval for PHS NJROTC Department Travel to Albuquerque, NM.
|
|
XII. Application for approval for PHS NJROTC Department Travel to Denton, Texas.
|
|
XIII. Application for approval for PHS NJROTC Department Travel to Ruidoso, NM.
|
|
XIV. Consideration and approval to award the Student Athletic Insurance Contract for the 2022-2023 school year.
|
|
XV. Consideration to hire an Executive Director of Teaching and Learning
|
|
XVI. Consideration for approval to extend the Food Service Contract for the 2022-2023 school year with SFE.
|
|
XVII. Consideration and approval to purchase mobile routers over $50,000
|
|
XVIII. Award recommendation of Contract for Charter Bus Services for Fine Arts and Athletic Departments for 2022-2023 (over $50K in charter bus services category).
|
|
XIX. Purchase Van-Student/Teacher User (Over 50K in vehicles category)
|
|
XX. Consideration and approval to award contract to polish concrete at Coronado Middle School upstairs classrooms
|
|
XXI. Consideration of approval to renew the contract for Property/Casualty, General Liability, Fleet and Educator Legal Liability Insurance for 2022-2023 with Texas Association of School Boards (TASB)
|
|
XXII. Business Items:- Consensus Agenda
|
|
XXIII. Other Items/ Informational Items/Discussion
|
|
XXIII.1. Employment Report
|
|
XXIII.2. Bills
|
|
XXIII.3. Tax Collectors Activity Report/Hale County District Statement of Condition
|
|
XXIII.4. Board Report
|
|
XXIII.5. Seller lease of Property.
|
|
XXIII.6. Health Care Premium Contribution
|
|
XXIV. Upcoming Meetings
|
|
XXV. CLOSED SESSION - Trustees will meet in closed session as permitted by the Texas Government Code Section 551.001 et.seq.
A. Deliberation on the appointment, employment, compensation, evaluation, assignment, duties, discipline, or dismissal of employees pursuant to Texas Government code 551.074. B. Deliberation and Consultation with attorney regarding potential or contemplated litigation or matters involving attorney client privilege pursuant to Texas Government Code 551.071. |
|
XXVI. OPEN SESSION
|