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
|