December 18, 2024 at 6:30 PM - Regular Meeting

1. Call to Order, Roll Call, and Declaration of Quorum

2. Invocation

3. Pledge of Allegiance

4. Public Comment

5. Recognition

5.A. Student Recognition

5.B. Employee Recognition

6. Informational Items:

6.A. Principals' Board Report

6.B. Food Service Department Report

6.C. Police Department Report

6.D. Technology Department Report

6.E. Maint. and Transportation Dept. Report

6.F. Discussion on Clean School Bus Grant Program

7. Approve and/or Correct Minutes from Previous Board Meeting(s):
November 20, 2024

8. Consent Agenda

8.A. Financial Information

9. Action Items:

9.A. Discuss, Consider and Possible action on approving employee stipends for the LASO Grant

9.B. Discuss, Consider and Approve bid for Retention Wall Project 

9.C. Discuss, Consider and Approve bid for TFE Parking Lot Repaving Project

9.D. Discuss and Consider Construction of Perimeter Fencing at the Black Gold Property

10. Superintendent's Reports and Updates

10.A. Enrollment Update

10.B. Upcoming Dates and Events

11. Closed Session

11.A. Pursuant to Texas Government Code §551.074, discuss and consider the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee

11.B. Pursuant to Texas Government Code Section 551.089 deliberations regarding security devices or security audits.

11.C. Pursuant to Texas Government Code section 551.072, deliberate the purchase, exchange, lease, and/or value of real property - approximately 2.77 acres of land, and any improvements thereon, located at 311 E. Hackberry Pearsall, Frio County, Texas 78061.
 

12. Reconvene/Action After Closed Session

12.A. The Board may take appropriate action regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee

12.B. Consider and take possible action regarding security devices or security audits.

12.C. Consideration and Possible Action regarding a Resolution approving the Real Estate Donation Agreement Between the City of Pearsall and the Board of Trustees of the Pearsall Independent School District for the Donation of City-Owned Real Property to the School District, and delegation of authority to the Superintendent to execute the agreement and any closing documents on behalf of the District, related to the following City-owned property described as:
Approximately 2.77 acres of land, and any improvements thereon, located at 311 E. Hackberry Pearsall, Frio County, Texas 78061, and described in deed recorded in Volume 245, Page 380 of the Frio County Deed Record; the Property more particularly described as follows:
Tract 1: Lots 3, 4, and 5, Block 29 of the City of Pearsall, Frio County, Texas.
Tract 2: Being 2.755 acres of land, more or less, in the City of Pearsall, Frio County, Texas, and being out of the PABLO ORTIZ SURVEY NO. 1411, Abstract No. 530.
 

13. Adjournment