September 15, 2022 4:00 PM - Regular Meeting/ Board Training
| Minutes | |
|---|---|
|
I. Call to Order- Board Training
|
|
|
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. Business Item
|
|
|
II.1. Team of 8 Training - Dr. Julian Trevino
|
|
|
III. Adjournment
Discussion:
Board Training ended at 5:58pm
|
|
|
IV. Call to Order-Regular Board Meeting
Discussion:
Board meeting called to order at 6:12pm
Attendance: Present: Amber Bass, Sofia Rivera, Danny Salazar, JoAnn Rey, Veronica Salazar, Sylvia De La Garza Absent: Adam Soto |
|
|
V. 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.
|
|
|
VI. 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: Sylvia De La Garza |
|
|
VII. Citizen Comments
Discussion:
NONE
|
|
|
VII.1. Audience with Individual or Committees Making a Report or request in Accordance to Board Policy BED (LOCAL)
Recognition of Outstanding Achievement: Recognitions: Athletic Coach and Team Captains Report: Accountability Presentation- Yesenia Pardo, Dr. Pilar Moreno and Robin Straley MTSS SEL- Dr. Pilar Moreno MTSS Grant- Jeff De La Garza |
|
|
VIII. Business Item
|
|
|
VIII.1. Consideration of budgeted service over $50,000
2022-2023 Workers' Compensation Aggregate Deductible Contribution of $51,896
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
VIII.2. Consideration and approval of Texas A & M Agri-life Extension Services- Hale County Resolution with Plainview Independent School District.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
VIII.3. Consideration and possible approval of a resolution authorizing the sale of surplus real property at 1103 Baltimore Street, Plainview, Texas.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
VIII.4. Consideration and approval to purchase StemScopes Science curriculum for grades PreK-4 for an amount over $50,000.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
VIII.5. Consideration and approval to purchase access control equipment for Plainview South Elementary
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
VIII.6. Consideration to approve contract with All About Therapy, speech language pathology service (professional services-licensed by state of Texas) contract over $50,000.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
VIII.7. Consideration to approve Blanket Utility Easement-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 18, 2022 and Special Called Board Meeting August 31, 2022.
|
|
|
IX.2. Contract Void
|
|
|
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
|
|
|
X.5. Investment Report
|
|
|
X.6. TEA $80,000 Math Instructional Framework Grant.
|
|
|
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:
Adjournment: 7:55 pm
|
|
|
XIII. OPEN SESSION
|