Board of Trustees — Port Aransas ISD
- 54 documents
Documents (54)
June 14, 2022 at 6:00 PM - Regular Meeting Type: Regular Board Room of the Port Aransas Independent School District Admi ¶
June 14, 2022 at 6:00 PM - Regular Meeting Type: Regular Board Room of the Port Aransas Independent School District Admi
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Moment of Silence and Pledge of Allegiance ¶
Moment of Silence and Pledge of Allegiance
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PRESENTATIONS ¶
PRESENTATIONS
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Jerry McDonald Award Winners ¶
Jerry McDonald Award Winners
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BUDGET WORKSHOP ¶
BUDGET WORKSHOP
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COMMENTS ¶
COMMENTS
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Public Testimony ¶
Public Testimony
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Board of Trustee's Acknowledgements ¶
Board of Trustee's Acknowledgements
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REPORTS ¶
REPORTS
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Business Reports ¶
Business Reports
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May Expenditures ¶
May Expenditures
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Tax Collections ¶
Tax Collections
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Bond Expenditures ¶
Bond Expenditures
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ESC 2 Commitments for 2022-2023 ¶
ESC 2 Commitments for 2022-2023
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Superintendent's Report ¶
Superintendent's Report
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Enrollment/Attendance ¶
Enrollment/Attendance
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Special Programs Report ¶
Special Programs Report
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Planning for 2022-2023 School Year ¶
Planning for 2022-2023 School Year
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Consider/Take Possible Action to Approve the Regular Board Meeting Minutes Dated May 11, 2022 and Gathering Event Minutes dated May 11, 2022. ¶
Consider/Take Possible Action to Approve the Regular Board Meeting Minutes Dated May 11, 2022 and Gathering Event Minutes dated May 11, 2022.
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Consider/Take Possible Action to Approve the Monthly Investment Report. ¶
Consider/Take Possible Action to Approve the Monthly Investment Report.
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Consider/Take Possible Action to Approve JJAEP Memorandum of Understanding. ¶
Consider/Take Possible Action to Approve JJAEP Memorandum of Understanding.
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Consider/Take Possible Action to Approve Summer Projects over $25,000.00. ¶
Consider/Take Possible Action to Approve Summer Projects over $25,000.00.
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DISCUSSION AND/OR ACTION ITEMS ¶
DISCUSSION AND/OR ACTION ITEMS
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Consider/Take Possible Action to Select Method of Construction for the PAISD Employee Housing Project. ¶
Consider/Take Possible Action to Select Method of Construction for the PAISD Employee Housing Project.
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CLOSED SESSION The Board will adjourn to Executive Session in accordance with the Texas Opens Meeting Act, Texas Government Code 551.071 thru 551.083 to consider the following: ¶
CLOSED SESSION The Board will adjourn to Executive Session in accordance with the Texas Opens Meeting Act, Texas Government Code 551.071 thru 551.083 to consider the following:
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Personnel: Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, and Dismissal of Employee(s). ¶
Personnel: Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, and Dismissal of Employee(s).
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Discuss Certified Educator Contract(s). ¶
Discuss Certified Educator Contract(s).
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OPEN SESSION ¶
OPEN SESSION
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Consider/Take Possible Action to Approve Hiring a Certified Educator(s). ¶
Consider/Take Possible Action to Approve Hiring a Certified Educator(s).
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June Expenditures ¶
June Expenditures
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Planning 2021 - 2022 School Year ¶
Planning 2021 - 2022 School Year
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Construction Update ¶
Construction Update
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Required Team-Building Dates Fall 2021 ¶
Required Team-Building Dates Fall 2021
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STAAR Assessment Update ¶
STAAR Assessment Update
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Consider/Take Possible Action to Approve the Minutes of the Regular Meeting Dated June 9, 2021 and Minutes of the Special Meeting Dated June 24, 2021 ¶
Consider/Take Possible Action to Approve the Minutes of the Regular Meeting Dated June 9, 2021 and Minutes of the Special Meeting Dated June 24, 2021
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Consider/Take Possible Action to Approve the Investment Report. ¶
Consider/Take Possible Action to Approve the Investment Report.
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Consider/Take Possible Action to Designate Employee/Officer to Calculate Tax Rate. ¶
Consider/Take Possible Action to Designate Employee/Officer to Calculate Tax Rate.
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Consider/Take Possible Action to Approve Agreement for the Purchase of Attendance Credits. ¶
Consider/Take Possible Action to Approve Agreement for the Purchase of Attendance Credits.
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Consider/Take Possible Action to Approve Delegation of Authority to Superintendent to Obligate Port Aransas Independent School District Under Chapter 49. ¶
Consider/Take Possible Action to Approve Delegation of Authority to Superintendent to Obligate Port Aransas Independent School District Under Chapter 49.
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Consider/Take Possible Action to Approve TASB Local Policy Update 117. ¶
Consider/Take Possible Action to Approve TASB Local Policy Update 117.
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Consider/Take Possible Action to Set Date and Time for the 2021-2022 Public Hearing on Budget and Proposed Tax Rate. ¶
Consider/Take Possible Action to Set Date and Time for the 2021-2022 Public Hearing on Budget and Proposed Tax Rate.
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Consider/Take Possible Action to Approve Purchases Over $25,000.00. ¶
Consider/Take Possible Action to Approve Purchases Over $25,000.00.
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Consider/Take Possible Action to Approve a Guaranteed Maximum Price for Olsen Elementary Site Improvements . ¶
Consider/Take Possible Action to Approve a Guaranteed Maximum Price for Olsen Elementary Site Improvements .
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Consider/Take Possible Action to Approve Contract to Perform Campus Wide HVAC BAS System Upgrades Phase 1. ¶
Consider/Take Possible Action to Approve Contract to Perform Campus Wide HVAC BAS System Upgrades Phase 1.
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Consider/Take Possible Action to Approve Contract to Perform Administration Building and Brundrett Middle School HVAC System Upgrade. ¶
Consider/Take Possible Action to Approve Contract to Perform Administration Building and Brundrett Middle School HVAC System Upgrade.
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CLOSED SESSION - The board will adjourn into executive session in accordance with the Texas Open Meetings Act, Texas Government Code 551.071 thru 551.083 to consider the following: ¶
CLOSED SESSION - The board will adjourn into executive session in accordance with the Texas Open Meetings Act, Texas Government Code 551.071 thru 551.083 to consider the following:
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Personnel: Deliberate the Appointment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of Employee(s). ¶
Personnel: Deliberate the Appointment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of Employee(s).
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Discuss Educator Contract(s). ¶
Discuss Educator Contract(s).
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Consider/Take Possible Action to Extend Educator Contract(s) for the 2021-2022 School Year. ¶
Consider/Take Possible Action to Extend Educator Contract(s) for the 2021-2022 School Year.
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