May 11, 2023 at 12:00 PM - Regular Meeting
Agenda |
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1. Call to Order
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2. Roll Call
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3. Invocation
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4. Pledge of Allegiance
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5. Mission Statement
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6. Awards and Recognition
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6.A. Staff of the Month
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6.B. Students of the Month
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6.C. PGISD Teachers of the Year
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6.D. Model PLC District
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7. Communication Information
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7.A. District Updates
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7.B. Financial Report
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7.C. Construction Update
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8. Audience Participation
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9. Regular Business
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9.A. Consideration and possible approval of consent agenda
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9.A.1. April 20, 2023 Minutes
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9.B. Consideration and possible approval of the 2023-2024 Instructional Materials Allotment and TEKS Certification
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9.C. Consideration and possible approval of Engagement Letter for Audit for 2023-2024
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9.D. Consideration and possible approval of a resolution to extend the depository contract with Farmers Bank
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9.E. Consideration and possible approval of an update to Board Policy DEC (LOCAL)
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9.F. Consideration and possible approval of an Interlocal Agreement with Bowie County Sheriff's Office
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9.G. Consideration and possible approval of the design of the Pleasant Grove High School Cafeteria
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9.H. Consideration and possible approval of proposed budget amendment
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10. Adjourn to Closed Session as permitted by Texas Government Code, Section 551.001 et. seq.
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10.A. Texas Government Code 551.074 Personnel Matters
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10.B. Texas Government Code 551.072 Deliberations about Real Property
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11. Return to Open Session and take action to certify agenda of Closed Session Items
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11.A. Consider and take action to certify agenda of Closed Session Items
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11.B. Consideration and possible approval of Personnel Items
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11.B.1. Consideration and possible approval of Superintendent's acceptance of resignations and terminations
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11.B.2. Consideration and possible approval of Superintendent's recommendation regarding employment and contracts
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11.B.3. Consideration and possible approval of Superintendent's recommendation of non-certified contracts
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11.B.4. Consideration and possible approval of a Job Description for the Assistant District Literacy Coordinator
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11.B.5. Consideration and possible approval of an Intermediate School Principal
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12. Adjourn
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