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August 16, 2021 at 6:30 PM - Regular Board Meeting/Budget Workshop

Agenda
1. OPEN BUDGET WORKSHOP/ REGULAR MEETING
1.A. Call to Order and Establish Quorum
1.B. Invocation and Pledge of Allegiance
1.C. Public Comment and Citizen Communication
2. BUDGET WORKSHOP
2.A. Preliminary Budget Review
3. COMMUNICATION AND INFORMATION
3.A. Superintendent's Report
3.B. Administrator's Update
3.B.1. Elementary School Campus
3.B.2. Secondary School Campus
3.B.3. Athletic Director's Update
4. CONSENT AGENDA
4.A. Acknowledge Financial Reports, Monthly Bills, and Expenditures
4.B. Approve Minutes of Regular and Special Called Meetings, Public Hearings
5. DISCUSSION AND POSSIBLE ACTION ON NEW ITEMS
5.A. Pettus ISD Finance Report
5.B. Discussion and possible action to propose a Pettus ISD Tax Rate for the 2021-2022 School Year
5.C. Discussion and possible action to set a Public Hearing Date for the 2021-2022 Pettus ISD Budget and the 2021-2022 Pettus ISD Tax Rate
5.D. Discussion and possible action to approve a Resolution regarding the Extracurricular Status of the 4-H Organization
5.E. Discussion and possible action on the Adjunct Faculty Agreement between Pettus ISD and Bee County Extension Agent, Landen Gulick
5.F. Discussion on Policy Update 117, affecting (LOCAL) and Legal Policies. Second Reading
6. CLOSED OR EXECUTIVE SESSION.  The Board will adjourn to Closed/Executive Session in accordance with the Texas Open Meetings Act, Texas Government Code  §551.074 and §551.071.
6.A. Personnel Matters§551.074
6.A.1.  Personnel Issues and Staffing Plans
6.B. Consultation with the PISD Construction Litigation Attorney regarding settlement agreements with subcontractors in the construction defects case
7. RETURN TO OPEN SESSION
7.A. Personnel Matters§551.074
7.A.1. Personnel Staffing Plans
7.B. Discussion and possible action on personnel  issues and staffing plans
7.C.  Discussion and action on the settlement agreements in the construction defects case against Weaver and Jacobs Construction
8. ADJOURN MEETING
8.A. Announce time and date for the next Board Meeting
8.B. Thank the visitors for attending and adjourn the Board Meeting

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