Thursday, January 23, 2025 6:00 PM - Regular Meeting
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I. Call to Order
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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:
Danny led prayer. Amber led pledge of allegiance.
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III. Public Hearing
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III.1. 2023-2024 District Annual Report
Discussion:
Presented and led by Amy Carasco. There are 8 Sections. This is public and is listed on our website.
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IV. Citizen Comments
Discussion:
No comments.
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IV.1. Audience with Individual or Committees Making a Report or request in Accordance to Board Policy BED (LOCAL)
Recognition of Outstanding Achievement: Board Recognition - Proclamation - Dr. Sanchez and Dani Hernandez Bulldog Award - Dani Hernandez Report: Amy Carrasco - Calendar Process
Discussion:
Bulldog Award Winners:
Shaina Hembree- Presented by Mrs. Sarah Williams. Cherish every students and always goes out of her way. She is very loving and giving to anyone at Central. Wesley Cook "Cookie" - Presented by Mr. Brandt Reagan. Very cherished by her students and always loving and caring towards all students. January is Board Appreciation: -Proclamation presented by Dr. Sanchez. -STUCCO came and gave gifts. -Mr. Kevin Parker gave a gift. -Principals and campuses created a video. Calendar: There are 2 Calendars that are being voted on this year. We used a district survey to get feedback to create these calendars. 181 days, Fall break, 2 bad weather days, two week Christmas, spring break, Friday graduation. -Board members to make sure everyone votes. Video was presented the explanation of the calendars. |
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V. Business Item
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V.1. 2023-2024 Financial Audit
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Mr. Eide Bailly presented. Claimed our Business office is always well prepared and has strong accountants.
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V.2. Approval of Amber Bass and Danny Salazar, Plainview ISD Board Representatives on Plainview Education Foundation Board.
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Tracy Dawson is new president.
Shayla Whalen is secretary. |
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VI. Business Items:- Consensus Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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VI.1. Minutes of the Regular Called Meeting December 19, 2024.
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VII. Other Items/ Informational Items/Discussion
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VII.1. Employment Report
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VII.2. Bills
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VII.3. Tax Collectors Activity Report/Hale County District Statement of Condition
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VII.4. Board Report
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VIII. Upcoming Meetings
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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. C. Deliberation regarding Real Property; purchase, exchange, lease, or value of real property. Texas Government Code 551.072
Discussion:
Executive closed session: 6:54PM.
Session ended: 8:17PM |
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X. OPEN SESSION
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