Board of Trustees — Port Aransas ISD

  • 54 documents
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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

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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 .

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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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