November 7, 2024 at 6:30 PM - Prairie Lea Independent School District Regular School Board of Trustees Meeting
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1.
Opening Ceremonies |
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1.A. Call to Order and Establishment of Quorum
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1.B. Reading of Mission Statement
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1.C. Pledge of Allegiance (If Assigned)
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1.D. Open Forum
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2. Information Items
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2.A. Superintendent’s Report
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2.B. Principal’s Report
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2.C. Athletic Director’s Report
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3. Consent Items
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3.A. Approve Minutes of Previous Board Meeting(s)
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3.B. Approve Financial Reports and/or Payments over $10,000
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4. Action Items
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4.A. Consideration and Possible Action on Prairie Lea ISD Bereavement Leave Policy
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4.B. Discussion and Possible Action on the 2024-2025 Prairie Lea ISD District Improvement Plan & Campus Improvement Plans
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4.C. ↵Discussion and Possible Action on Tax Levy Resolution
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4.D. ↵Discussion and Possible Action on the Security Fencing Project
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4.E. Consideration and Possible Action on Resolution Authorizing Acceptance of Real Property from Citizens For a Better Prairie Lea, which may include but is not limited to the delegation of authority to the Superintendent or designee to accept a donation of real property, negotiate a Real Estate Donation Agreement, and execute necessary paperwork for property located at 6899 San Marcos Highway, Texas (Caldwell CAD Property ID #31258) for all that certain tract of parcel of land being described as Lot One (1), Block Three (3), Town of Prairie Lea, according to the plat of said Town recorded in Volume U, at page 650, Deed Records of Caldwell, County, Texas.
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4.F. Consideration and Possible Action regarding delegation of Authority to the Superintendent or his Designee to select, negotiate with, and execute any agreements with professionals for inspection of possible Real Property acquisition.
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4.G. ↵Discussion and Possible Action on TASB Board Policy Update for BBB(LOCAL)
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5. Executive Session-as authorized by Texas Gov’t Code Section 551.001 et se
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5.A. 551.074 – Personnel Employment, Salary and Contract(s)
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5.B. 551.076 – Security Personnel, Devices, Audits
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6. Return to Open Session
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7. Approve / Discuss Executive Session Discussion Items
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8. Adjournment
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