April 21, 2022 at 6:00 PM - Regular Meeting
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I. Call to Order
Discussion:
Meeting called to order at 6:05 p.m.
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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.
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II. Invocation
Pledge of Allegiance to the Flags of the United States of America and the State of Texas.
Discussion:
Invocation: Dr. Brent Richburg
Pledge of Allegiance: Adam Soto |
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III. Citizen Comments
Discussion:
Erica Muñiz - RADAR Foundation addressed the board.
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III.1. Audience with Individual or Committees Making a Report or request in Accordance to Board Policy BED (LOCAL)
Recognition of Outstanding Achievement: UIL Academic Team Texas Business Professional of America Boys and Girls Powerlifting Spanish Club Presentation: 2022-2023 School Year- 45- minutes lunches |
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IV. Business Item
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V. Consideration and Approval of the Board Handbook update.
Action(s):
No Action(s) have been added to this Agenda Item.
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VI. Consideration and Approval of Board Members Certified Training Credits.
Action(s):
No Action(s) have been added to this Agenda Item.
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VII. Consideration and possible approval of change order to the Estacado MS construction Project.
Action(s):
No Action(s) have been added to this Agenda Item.
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VIII. Award recommendation-Bullet and Riot Resistant Laminate Installation at Plainview Jr High and Plainview Intermediate School.
Action(s):
No Action(s) have been added to this Agenda Item.
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IX. Consideration of approval of change to the 2021-2022 Instructional Calendar.
Action(s):
No Action(s) have been added to this Agenda Item.
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X. Consideration and Approval of Annual TEKS Certification
Action(s):
No Action(s) have been added to this Agenda Item.
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XI. Consider and approve the listed superintendent designee TEA approvers
Action(s):
No Action(s) have been added to this Agenda Item.
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XII. Consideration and approval to purchase chromebooks over $50,000 in aggregate.
Action(s):
No Action(s) have been added to this Agenda Item.
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XIII. Consideration and approval to purchase network equipment over $50,000
Action(s):
No Action(s) have been added to this Agenda Item.
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XIV. Consideration and approval to purchase access control equipment for Plainview North Elementary, Central Elementary and Plainview Junior High and Intermediate Schools
Action(s):
No Action(s) have been added to this Agenda Item.
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XV. Consideration and approval to purchase PA, intercom and clock equipment for Plainview High School
Action(s):
No Action(s) have been added to this Agenda Item.
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XVI. Consideration and approval to purchase additional surveillance cameras for North and Central Elementary schools
Action(s):
No Action(s) have been added to this Agenda Item.
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XVII. Consideration and approval to purchase routers over $50,000 in aggregate.
Action(s):
No Action(s) have been added to this Agenda Item.
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XVIII. Business Items:- Consensus Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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XVIII.1. Consideration and approval of the Regular Board meeting, March 24, 2022.
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XVIII.2. Consider Approval of Budget Amendment #4 2021-2022
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XIX. Other Items/ Informational Items/Discussion
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XIX.1. Employment Report
Discussion:
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XIX.2. Bills
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XIX.3. Tax Collectors Activity Report/Hale County District Statement of Condition
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XIX.4. Board Report
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XX. Upcoming Meetings
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XXI. 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. 1. Consideration of Professional Employment Contracts for the 2022-2023 school year. a. Package 1 b. Package 2 2. Consideration of Administrative Employment Contracts for the 2022-2023 school year. a. Package 1 b. Package 2 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:
Board went into closed session at 6:42 p.m.
Board came out of closed session at 8:18 p.m. |
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XXII. OPEN SESSION- ACTION
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XXII.1. Action regarding Professional Employment Contracts for the 2022-2023 school year.
a. ACTION- Package 1 b. ACTION- Package 2
Action(s):
No Action(s) have been added to this Agenda Item.
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XXII.2. Action regarding Administrative Employment Contracts for the 2022-2023 school year.
a. ACTION- Package 1 b. ACTION- Package 2
Discussion:
Approval for the Administrative Employment Contracts (Package 2) as presented for the 2022-2023 school year. Motion made by Tyler James, Seconded by Amber Bass. Motion carried 6-0. JoAnn Rey sustained from voting.
Board meeting adjourned at 9:27 p.m. |