December 15, 2022 6:00 PM - Regular Meeting
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I. Call to Order
Discussion:
Board meeting called to order at 6:04 p.m.
Attendance Present: Adam Soto, Amber Bass, Sofia Rivera, Danny Salazar, JoAnn Rey, Sylvia De La Garza Absent: 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: Sylvia De La Garza |
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III. Citizen Comments
Discussion:
NONE
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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: Report: Data Presentation - Yesenia Pardo & Lorena Williams Recognitions: Wall of Honor for Robert Rivera- Julio De La Garza, Chris De Leon & Amos Rodriguez All District Football- Coach Haddock- Seth Mayberry – Offensive Newcomer of the Year Karomo Collins – Unanimous 1st Team WR Carson Northcutt – Unanimous 1st Team TE Isaac Garza – 1st Team Utility Mateo Hernandez – 2nd Team WR Luis Pesina – 2nd Team Offensive Guard Brandon Ortega – 2nd Team Offensive Tackle Honorable Mention Kaden Ballard – Offensive Guard Jayven Galvan – Offensive Tackle Ryder Walter – Safety Steven Bustos – Linebacker Evan Height – Linebacker Evan Rushing – Defensive End Elijah Soliz – Defensive End Jerome Johnson – Corner Plainview HS Volleyball- Amanda Martin District 3-5A All District Awards 2nd Team- Elena Carri & Grace Murphree Honorable Mention- Celest Figueroa & Kamila Macedo Texas High School Coaches Association Academic All-State: Celest Figueroa & Mackenzie Blackerby Tennis Recognitions- Coach Webb Boys receiving Honorable Mention were: Jacob Orona Boys #1 Singles Noah Dyson Boys #2 Singles atthew Rogers Boys #3 Singles aron Perez #4 Boys Singles arson Kayler Boys #5 Singles Jacob Orona & Matthew Rogers Boys #1 Doubles Anastasia Sanchez received Honorable Mention for Girls #1 Singles We had two doubles teams receive 2nd Team awards. Noah Dyson & Carson Kayler for Boys #2 Doubles and Aaron Perez & Anastasia Sanchez for #1 Mixed Doubles. Carson Kayler received the Freshman MVP award.
Discussion:
Coach Shelley Faught gave the recognition for Volleyball in place of coach Amanda Martin.
Board recess called at: 6:24 p.m. Board recess ended at 6:29 p.m. |
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IV. Business Item
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IV.1. The administration recommends purchasing PA and clock systems for South Elementary School from CSI Lubbock for an amount not to exceed $150,000.
Action(s):
No Action(s) have been added to this Agenda Item.
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IV.2. Consideration and approval to purchase network wiring for South Elementary exceeding $50,000.
Action(s):
No Action(s) have been added to this Agenda Item.
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IV.3. Consideration and approval to purchase surveillance cameras and systems for South Elementary School
Action(s):
No Action(s) have been added to this Agenda Item.
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IV.4. Consider approval for donation of $5000 to the high school GenTX program.
Action(s):
No Action(s) have been added to this Agenda Item.
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IV.5. Discussion of Districtwide Intruder Detection Audit Report Findings.
Action(s):
No Action(s) have been added to this Agenda Item.
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IV.6. Consideration and approval of the Instructional Professional Development Plan.
Action(s):
No Action(s) have been added to this Agenda Item.
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IV.7. Consider Approval of Budget Amendment #2 2022-2023
Action(s):
No Action(s) have been added to this Agenda Item.
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IV.8. Consideration and approval to purchase the installation of fencing at the baseball complex
Action(s):
No Action(s) have been added to this Agenda Item.
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V. Business Items:- Consensus Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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V.1. Minutes of the Regular Called Meeting November 17, 2022.
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VI. Other Items/ Informational Items/Discussion
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VI.1. Employment Report
Discussion:
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VI.2. Bills
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VI.3. Tax Collectors Activity Report/Hale County District Statement of Condition
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VI.4. Board Report
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VI.5. Investment Report
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VII. Upcoming Meetings
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VIII. 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. |
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IX. OPEN SESSION
Discussion:
Board meeting ended at 7:20 p.m.
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