February 11, 2025 6:00 PM - Regular Meeting
Minutes | |
---|---|
I. Call to Order
|
|
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: Amber Bass.
Pledge: Sofia Rivera |
|
III. Citizen Comments
Discussion:
No Comments.
|
|
III.1. Audience with Individual or Committees Making a Report or request in Accordance to Board Policy BED (LOCAL)
Recognition of Outstanding Achievement: Bulldog Award- Dr. Sanchez Report: Plainview Education Foundation Update - Amber Bass & Danny Salazar CTE Presentation- Daniel Fitzgerald Plainview Collegiate High School- Mary Elizabeth Dickerson
Discussion:
Susie Garcia and Scott Voyles, Bulldog Award Nominee: Maribel Villareall, South Elementary Custodian
Sarah Ramirez introduced, Bulldog Award Nominee: Brittany Moses, Restore Foundation meets first Monday of every month. New changes happening. CTE- Daniel presenting the CTE programs PHS has to offer and also the new programs we are bringing. February is the new recognition month. Plainview ISD does a very good job of offering a wide variety. We offer what is relevant and available to our area. Welding program will have 200 students and will have one of the best welding facilities in the area. PISD wants to offer hands on experiences. Advertising is on Facebook and website of what we can offer. PISD would like to continue in the elementary were PHS students in CTE come and get to do projects with those students and build up the excitement. Presentation of Students: -FFA Video. (Students are at stock show so they sent over a video.) -Sabrina Sanchez (Instruction for CNA at PHS) introducing: Current CNA student and Former CNA student. Aiden Alocaron who is graduating this year. Jaylee Sanchez, PHS alumni graduating CNA student. Presentations for BPA Award students. They qualified for state and will be going to Dallas at the end of February for their competition. Culinary art students presented a drink they created in class. "Raz Tea" Gissele Guzman, Ariz Aldara, and Melissa Reyes FCCLA. Collegiate High School will be having their first graduating class for 2025. PCHS Class of 2025 have 58 students. 96% of the PCHS class has already chosen and been accepted to their college. 121 Students applied this upcoming year. |
|
IV. Business Item
|
|
IV.1. 2024-2025 South Targeted Improvement Plan (TIP)
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Amy Carrasco- Presenting TIP plan.
Susie Garcia - South Elementary Principal Addition of teachers to help with curriculum 3rd and 4th grade are a new team. Retired teachers have came to help. |
|
IV.2. Legislation Priorities
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
IV.3. Consideration of Approval of 2025-2026 Instructional Calendar.
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
287 voted for the version 1 calendar. total of 405 voted.
Disucssion as to why not a 4 day. We have 72 employees who commute. Would have to start school days to 7:00AM and end later at 4:30PM. |
|
IV.4. Consideration and approval of TASB 124 update.
CAA(LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES - FINANCIAL ETHICS CDA(LOCAL): OTHER REVENUES - INVESTMENTS CY(LOCAL): INTELLECTUAL PROPERTY DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT EHB(LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS EHBB(LOCAL): SPECIAL PROGRAMS - GIFTED AND TALENTED STUDENTS FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
IV.5. Consideration and approval to purchase network equipment over $50,000
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
IV.6. Approval of additional participants to the Guardian Program.
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Identity of list is confidential per policy.
Every trainee goes through training. Danny Salazar we appreciate these folks who are willing to step and take the safety of our kids. |
|
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 January 23, 2025.
|
|
VI. Other Items/ Informational Items/Discussion
|
|
VI.1. Employment Report
|
|
VI.2. Bills
|
|
VI.3. Tax Collectors Activity Report/Hale County District Statement of Condition
|
|
VI.4. Board Report
|
|
VII. Upcoming Meetings
|
|
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. Deliberation regarding Superintendent’s evaluation. 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:
Excutive matter clossed session 7:54PM.
|
|
IX. OPEN SESSION
Discussion:
Executive matter closed session 7:54PM.
Out of session at 10:13PM |