August 31, 2022 at 6:00 PM - Special Called Meeting/Public Hearing
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I. Call to Order
Discussion:
Board meeting called to order at: 6:04 pm
Attendance: Adam Soto, Amber Bass, Sofia Rivera, JoAnn Rey, Danny Salazar, Sylvia De La Garza, Veronica Salazar |
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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: Amber Bass
Pledge of allegiance: Veronica Salazar |
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III. Public Hearing
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III.1. Discussion and public input on Budget and Tax Rate
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IV. Citizen Comments
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V. Audience with Individual or Committees Making a Report or request in Accordance to Board Policy BED (LOCAL)
Recognitions: NONE Report: Early College Special Announcement - Mary Elizabeth Dickerson ESSER III RIPICS - Changes to Plan - Mary Sanchez & Leesa Grimaldo |
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VI. Business Item
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VI.1. Consideration and approval to adopt the 2022-2023 Tax Rate and I & S Tax Rate.
Action(s):
No Action(s) have been added to this Agenda Item.
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VI.2. Consideration and Approval of the 2022-2023 Budget
Action(s):
No Action(s) have been added to this Agenda Item.
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VI.3. Consideration and approval of Final Budget Amendment for 2021-2022
Action(s):
No Action(s) have been added to this Agenda Item.
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VI.4. Approval of Changes and Updates to ESSER III RIPICS.
Action(s):
No Action(s) have been added to this Agenda Item.
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VI.5. Consideration to approve contract over $50,000 Education Service Center (ESC) 17, Lubbock, Texas.
Action(s):
No Action(s) have been added to this Agenda Item.
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VI.6. Appointment of members to the School Health Advisory Council.
Action(s):
No Action(s) have been added to this Agenda Item.
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VI.7. 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.
Discussion:
Sylvia De La Garza and JoAnn Rey voted against Approval under Texas Tax Code Section 34.05 (i) for Sale of Property and release in the city of Plainview as listed below. Motion passed 5-2.
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VI.8. Consideration and approval of Attendance Committees for the
2022-2023 school year
Action(s):
No Action(s) have been added to this Agenda Item.
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VI.9. Approval of NIFA funds for the North & Central Elementary Campus.
Action(s):
No Action(s) have been added to this Agenda Item.
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VI.10. Partial Award recommendation-New Practice Golf Facility (construction project over $50,000)
Action(s):
No Action(s) have been added to this Agenda Item.
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VI.11. Consideration of Approving Contract for Athletic Apparel Agreement with Game One Sports/Under Armour Highlight Athletic Agreement.
Action(s):
No Action(s) have been added to this Agenda Item.
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VI.12. Consideration of Approval to increase adult paid breakfast and lunch meal prices for the school year 2022-2023.
Action(s):
No Action(s) have been added to this Agenda Item.
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VI.13. Consideration of Approval to increase the A la Carte menu pricing at the Education Center for the school year 2022-2023.
Action(s):
No Action(s) have been added to this Agenda Item.
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VII. Business Items:- Consensus Agenda
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VIII. Other Items/ Informational Items/Discussion
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VIII.1. Board Report
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VIII.2. PISD participated in the High Demand Job Training Grant through the Lubbock Economic Development Alliance (LEDA). Plainview High School has been awarded the grant for $17,478.96.
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IX. Upcoming Meetings
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IX.1. September 15, 2022; 6:00 PM; Board Room
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X. 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 came out of closed session at 8:20 pm.
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XI. OPEN SESSION
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