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September 20, 2021 at 6:30 PM - Regular Board Meeting

Agenda
1. OPEN 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. COMMUNICATION AND INFORMATION
2.A. Superintendent's Report
2.B. Administrator's Update
2.B.1. Elementary School Campus
2.B.2. Secondary School Campus
2.B.3. Athletic Director's Update
3. CONSENT AGENDA
3.A. Acknowledge Financial Reports, Monthly Bills, and Expenditures
4. DISCUSSION AND POSSIBLE ACTION ON NEW ITEMS
4.A. Discussion and action to authorize the purchase of chromebooks for the district
4.B. Discussion and action on an Order providing for the refunding of certain currently outstanding district obligations; delegating to certain district officials and staff the authority to effectuate matters herein resolved; and other matters in connection therewith
4.C. Discussion and possible action on the 2021-22 T-TESS and P-TESS district guidelines
5. 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.
5.A. Personnel Matters§551.074
5.A.1.  Personnel Issues and Staffing Plans
5.B. Consultation with the PISD Construction Litigation Attorney regarding settlement agreements with subcontractors in the construction defects case
6. RETURN TO OPEN SESSION
6.A. Personnel Matters§551.074
6.A.1. Personnel Staffing Plans
6.B. Discussion and action on recommendations from the Pettus ISD Litigation Attorney
7. ADJOURN MEETING
7.A. Announce time and date for the next Board Meeting
7.B. Thank the visitors for attending and adjourn the Board Meeting

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