September 15, 2022 4:00 PM - Regular Meeting/ Board Training

I. Call to Order- Board Training

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. Business Item

II.1. Team of 8 Training - Dr. Julian Trevino 

III. Adjournment

IV. Call to Order-Regular Board Meeting 

V. 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.

VI. Invocation
Pledge of Allegiance to the Flags of the United States of America and the State of Texas.

VII. Citizen Comments

VII.1. Audience with Individual or Committees Making a Report or request in Accordance to Board Policy BED (LOCAL) 
Recognition of Outstanding Achievement:
Recognitions:
Athletic Coach and Team Captains
Report:
Accountability Presentation- Yesenia Pardo, Dr. Pilar Moreno and Robin Straley  
MTSS SEL- Dr. Pilar Moreno 
MTSS Grant- Jeff De La Garza
 

VIII. Business Item

VIII.1. Consideration of budgeted service over $50,000

2022-2023 Workers' Compensation Aggregate Deductible Contribution of $51,896

VIII.2. Consideration and approval of Texas A & M Agri-life Extension Services- Hale County Resolution with Plainview Independent School District.

VIII.3. Consideration and possible approval of a resolution authorizing the sale of surplus real property at 1103 Baltimore Street, Plainview, Texas.
 

VIII.4. Consideration and approval to purchase StemScopes Science curriculum for grades PreK-4 for an amount over $50,000. 
 

VIII.5. Consideration and approval to purchase access control equipment for Plainview South Elementary

VIII.6. Consideration to approve contract with All About Therapy, speech language pathology service (professional services-licensed by state of Texas) contract over $50,000.
 

VIII.7. Consideration to approve Blanket Utility Easement-North Elementary.

IX. Business Items:- Consensus Agenda

IX.1. Minutes of the Regular Called Meeting August 18, 2022 and Special Called Board Meeting August 31, 2022.

IX.2. Contract Void

X. Other Items/ Informational Items/Discussion

X.1. Employment Report

X.2. Bills

X.3. Tax Collectors Activity Report/Hale County District Statement of Condition  

X.4. Board Report

X.5. Investment Report 

X.6. TEA $80,000 Math Instructional Framework Grant.

XI. Upcoming Meetings

XII. 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. 

XIII. OPEN SESSION