November 17, 2022 6:00 PM - Regular Meeting
| Minutes | |
|---|---|
|
I. Call to Order
Discussion:
Board meeting called to order at: 6:04 p.m.
Attendance: Present: Amber Bass, Sofia Rivera, JoAnn Rey, Veronica Salazar, Sylvia De La Garza Absent: Adam Soto, Danny Salazar |
|
|
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:
Invocation: Dr. Brent Richburg
Pledge of Allegiance: Sofia Rivera |
|
|
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: TABE - Dr. Sanchez Band - Tim Kelley Cross Country- Kylie Middleton Choir- Jennie Hsu CTE Microsoft- Jimmy Fikes Report:
Discussion:
Board called recess at 6:48 p.m.
Board called ended recess at 6:55 p.m. |
|
|
IV. Business Item
|
|
|
IV.1. Consider approval for construction change request #017 for project 03.8963.20 over $50,000 for expected Owner Contingency Expenditures, insurance bond, and overhead costs.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
IV.2. Consider approval for construction change order for project 03.8963.20 to increase cost to contract
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
IV.3. Consider approval for donation of TrackMan simulator from Plainview High School Golf Booster valued over $5,000.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
IV.4. Consider Approval of Budget Amendment #1 2022-2023
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
IV.5. Consideration to provide a one-time discretionary loyalty and retention incentive to 2022-2023 school year permanently employed faculty and staff of Plainview ISD.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
IV.6. Consideration and Approval of Local Policy Revision Proposal CO (LOCAL) Food and Nutrition Management
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
IV.7. Consideration and approval of Annual Review of Investment Policies and Resolution approving investment Training Sources and Designation of Investment Officers.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
IV.8. Consideration and approval of the 2022-23 Instructional Professional Development Plan.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
IV.9. Student Code of Conduct
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
IV.10. Consideration to approve purchase over $50,000.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
IV.11. PISD Handbook
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
V. Business Items:- Consensus Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
V.1. Minutes of the Regular Called Meeting October 20, 2022 and Special Called Board Meeting October 25, 2022.
|
|
|
VI. Other Items/ Informational Items/Discussion
|
|
|
VI.1. Employment Report
Discussion:
 |
|
|
VI.2. Bills
|
|
|
VI.3. Tax Collectors Activity Report/Hale County District Statement of Condition
|
|
|
VI.4. Board Report
|
|
|
VI.5. Teaching and Learning Data Presentation
|
|
|
VI.6. Plainview Curriculum Framework and Digital Portfolio
|
|
|
VI.7. Plainview ISD Nurses awarded grant from The Community Foundation of West Texas.
|
|
|
VI.8. The purchase of a custom Golf Simulator for the Golf Facility.
|
|
|
VII. Purchase of 30 metal lockers for the golf facility. These lockers will be manufactured by Wildcat Lockers Manufacturing and Fitness, based in Tahoka, Texas.
|
|
|
VIII. Upcoming Meetings
|
|
|
IX. 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. |
|
|
X. OPEN SESSION
Discussion:
Board meeting ended at 7:50 p.m.
|