August 18, 2022 5:30 PM - Board Workshop/Regular Meeting/Public Hearing
| Minutes | |
|---|---|
|
I. Call to Order-Workshop
|
|
|
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. Budget Workshop
|
|
|
II.1. Review and Discuss Budget
|
|
|
III. Adjournment
|
|
|
IV. Call to Order-Regular 6:00 PM
Discussion:
Board meeting called to order at 6:20 p.m.
Attendance: Present: Adam Soto, Amber Bass, Sofia Rivera, Danny Salazar, Sylvia De La Garza, Veronica Salazar, JoAnn Rey Absent: NONE |
|
|
IV.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.
|
|
|
V. Invocation
Pledge of Allegiance to the Flags of the United States of America and the State of Texas.
Discussion:
Invocation: Danny Salazar
Pledge of Allegiance: Amber Bass |
|
|
VI. Public Hearing
|
|
|
VI.1. Public Hearing on intention of Plainview Independent School District to consider designating the Martin Operating Reinvestment Zone
Discussion:
NONE
|
|
|
VII. Citizen Comments
Discussion:
Speaker 1: Terra James addressed the board.
Speaker 2: Sabrie Villegas addressed the board. |
|
|
VII.1. Audience with Individual or Committees Making a Report or request in Accordance to Board Policy BED (LOCAL)
Recognitions: PHS NJROTC Annual Status Report- Chief Brantley Report: Supplemental Special Education Services Program - Sarah Ramirez |
|
|
VIII. Business Item
|
|
|
VIII.1. Discussion and possible action on a Resolution designating the Martin Operating Reinvestment Zone, establishing the boundaries thereof and providing for an effective date, pursuant to Chapters 312 and 313 of the Texas Tax Code.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
VIII.2. Consideration and approval to set Public hearing to discuss budget and propose tax rate for the 2022-2023 fiscal year.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
VIII.3. Consider Approval under Texas Tax Code Section 34.05 (i) for Sale of Property and release in the city of Plainview as listed below.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
VIII.4. Consideration and possible action to join Region 10 ESC, a cooperative purchasing program for goods and services, authorizing the District to enter into an interlocal agreement,
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
VIII.5. Consideration to approve contracts over $50,000.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
VIII.6. Consideration for approval of Partial Award recommendation-New Practice Golf Facility (construction project over $50,000)
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
VIII.7. Consider Approval for construction change request #022 for project 03.8965.20 over $50,000 for additional concrete around basketball court for North Elementary.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
IX. Business Items:- Consensus Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
IX.1. Minutes of the Regular Called Meeting August 1, 2022.
|
|
|
X. Other Items/ Informational Items/Discussion
|
|
|
X.1. Employment Report
Discussion:
 |
|
|
X.2. Bills
|
|
|
X.3. Tax Collectors Activity Report/Hale County District Statement of Condition
|
|
|
X.4. Board Report
|
|
|
XI. Upcoming Meetings
|
|
|
XII. 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:
Board went into closed session at 7:22 pm.
|
|
|
XIII. OPEN SESSION
Discussion:
No action taken.
Board meeting adjourned at 8:25 pm |