August 31, 2023 6:00 PM - Special Called Meeting/Public Hearing

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. Public Hearing 

III.1. Discussion and public input on Budget and Tax Rate  

IV. Citizen Comments

V. Audience with Individual or Committees Making a Report or request in Accordance to Board Policy BED (LOCAL) 

Recognitions: NONE

Report: 

ESSER III RIPICS - Changes to Plan - Mary Sanchez & Megan McPherson 

VI. Business Item

VI.1. Consideration and approval to adopt 2023-2024 Tax Rate and Interest & Sinking Tax Rate

VI.2. Consideration and Approval of the 2023-2024 Budget

VI.3. Consideration and approval of Final Budget Amendment for 2022-2023
 

VI.4. Consideration and approval of Attendance Committees for the 2023-2024 school year.
 

VI.5. Consider approval for contruction change request for project 03.8963.20 to provide new VRF system in central portion of existing building and replace existing split systems in existing building with new units and provide new ceiling in multipurpose area. 
 

VI.6. Application for approval for PHS FFA Officer Students Travel to Indianapolis, Ind for the 96^th FFA National Convention.

VI.7. Application for approval of stipend payment to teacher-leaders and instructional coaches.

VI.8. Consideration and approval of Texas A & M Agri-life Extension Services- Hale County Resolution with Plainview Independent School District.

VI.9. Consideration and approval to accept grant funds from Action for Healthy Kids made available from the USDA  

VI.10. Consideration and approval of the final 2022-23 Instructional Professional Development Plan.

VII. Business Items:- Consensus Agenda- NONE

VIII. Other Items/ Informational Items/Discussion

VIII.1. ESSER III RIPICS.

IX. Upcoming Meetings

X. 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. 

XI. OPEN SESSION