November 17, 2022 6:00 PM - Regular Meeting

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

III.1. Audience with Individual or Committees Making a Report or request in Accordance to Board Policy BED (LOCAL) 
Recognition of Outstanding Achievement:
TABE - Dr. Sanchez
Band - Tim Kelley
Cross Country- Kylie Middleton
Choir- Jennie Hsu
CTE Microsoft- Jimmy Fikes 

Report: 

IV. Business Item

IV.1. Consider approval for construction change request #017 for project 03.8963.20 over $50,000 for expected Owner Contingency Expenditures, insurance bond, and overhead costs.
 

IV.2. Consider approval for construction change order for project 03.8963.20 to increase cost to contract

IV.3. Consider approval for donation of TrackMan simulator from Plainview High School Golf Booster valued over $5,000.

IV.4. Consider Approval of Budget Amendment #1 2022-2023
 

IV.5. Consideration to provide a one-time discretionary loyalty and retention incentive to 2022-2023 school year permanently employed faculty and staff of Plainview ISD.

 

IV.6. Consideration and Approval of Local Policy Revision Proposal CO (LOCAL)  Food and Nutrition Management

IV.7. Consideration and approval of Annual Review of Investment Policies and Resolution approving investment Training Sources and Designation of Investment Officers.
 

IV.8. Consideration and approval of the 2022-23 Instructional Professional Development Plan.

IV.9. Student Code of Conduct

IV.10. Consideration to approve purchase over $50,000. 
 

IV.11. PISD Handbook

V. Business Items:- Consensus Agenda

V.1. Minutes of the Regular Called Meeting October  20, 2022 and Special Called Board Meeting October 25, 2022.

VI. Other Items/ Informational Items/Discussion

VI.1. Employment Report

VI.2. Bills

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

VI.4. Board Report

VI.5. Teaching and Learning Data Presentation
 

VI.6. Plainview Curriculum Framework and Digital Portfolio
 

VI.7. Plainview ISD Nurses awarded grant from The Community Foundation of West Texas.
 

VI.8. The purchase of a custom Golf Simulator for the Golf Facility.

VII. Purchase of 30 metal lockers for the golf facility. These lockers will be manufactured by Wildcat Lockers Manufacturing and Fitness, based in Tahoka, Texas.

VIII. Upcoming Meetings

IX. 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. 

X. OPEN SESSION