November 18, 2021 at 6:30 PM - Regular Meeting
| Minutes | |
|---|---|
|
I. Call to Order
Discussion:
Attendance:
Present: Sylvia De La Garza, Adam Soto, Amber Bass, Adam Soto, Sofia Rivera, JoAnn Rey, Veronica Salazar Absent: Tyler James Sylvia De La Garza, Board President, called the meeting to order at 6:40p.m. |
|
|
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.
Discussion:
Dr. Brent Richburg - Invocation
Amber Bass - Pledge of Allegiance |
|
|
III. Citizen Comments
Discussion:
NONE
|
|
|
III.1. Audience with Individual or Committees Making a Report or request in Accordance to Board Policy BED (LOCAL)
Recognition of Outstanding Achievement: Culinary Arts Students Report: None Presention: TASB/TASA Superintendent of the Year Region 17- Superintendent of the Year
Discussion:
Culinary Students, recognized for preparing meal.
Mr. Bentan Court TASB representative recognized Dr. Sánchez for his Texas Superintendent of the Year award. Dr. Wargo, Wayne Blount, and Syd Sexton, were present representing Region 17, Dr. Wargo recognized Dr. Sánchez for his Texas Superintendent of the Year award. Sylvia De La Garza, Board President, called a recess at 6:49 p.m. Sylvia De La Garza, Board President, called recess to end at 6:54 p.m. |
|
|
IV. Business Item
|
|
|
V. Consideration and Approval to purchase surveillance cameras and systems for North and Central Elementary Schools (New CH and New TB)
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
VI. Consideration to provide a one-time discretionary loyalty and retention incentive to employees of Plainview ISD.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
VII. Consideration and approval of a Memorandum of Understanding (MOU) with Seth Ward Water Supply Corporation
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
VIII. Consideration and approval to award contract to Hellas Construction Inc to install synthetic turf landscape to include new bullpens at softball field.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
IX. Consideration and approval to award contract to Hellas Construction Inc to install shade structures over existing softball bleachers and batting cage improvements.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
X. Consideration and approval to award contract to install a concrete walkway around Plainview High School Practice Field.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
XI. Consideration and approval to approve change order for installed fencing around practice field at the Plainview High School practice field.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
XII. Business Items:- Consensus Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
XII.1. Consideration and approval of minutes from the Regular Board Meeting October 28, 2021 and Special Called Meeting November 9, 2021.
|
|
|
XII.2. Consider Approval of Budget Amendment No. 1 2021-2022.
|
|
|
XIII. Other Items/ Informational Items/Discussion
|
|
|
XIII.1. Employment Report
|
|
|
XIII.2. Bills
|
|
|
XIII.3. Tax Collectors Activity Report/Hale County District Statement of Condition
|
|
|
XIII.4. Board Report
|
|
|
XIV. Upcoming Meetings
|
|
|
XV. 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.
Discussion:
NONE
|
|
|
XVI. OPEN SESSION
Discussion:
Adjournment 7:27 p.m.
|