March 28, 2022 at 6:30 PM - Regular Board Meeting

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

1.D. Student and Staff Recognition

1.D.1. Basketball

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

3. CONSENT AGENDA

3.A. Acknowledge Financial Reports, Monthly Bills, and Expenditures

3.B. Approve Minutes of Regular and Special Called Meetings, Public Hearings

4. DISCUSSION AND POSSIBLE ACTION ON NEW ITEMS

4.A. Discussion on District Finances

4.B. Discussion and possible action on the Pettus Elementary and Secondary Improvement Plans

4.C. Discussion and possible action on the 2022-2023 Academic Calendar

4.D. Discussion and possible action on the Amended Interlocal Participation Agreement between Pettus ISD and the TASB Risk Management Fund

4.E. Discussion and possible action on a quote for Track discuss and shot put rings

4.F. Consider and take possible action to rescind previous board action selecting an Architect based on their demonstrated competence and qualifications for the Renovation & Repair Project(s), including possible delegation of authority to the Superintendent/designee to negotiate and execute a contract.

4.G. Discussion and possible action on changing the Math and Science Teaching Stipend for the 2022-2023 School Year.

4.H. Discussion and possible action on nominating someone to the Karnes County Appraisal District's Board of Directors due to a member resigning.

5. CLOSED OR EXECUTIVE SESSION.  The Board will adjourn to Closed/Executive Session in accordance with the Texas Open Meetings Act, Texas Government Code  §551.071 and §551.074.

5.A. Pursuant to Texas Government Code Section 551.071, seek advice from legal counsel regarding the selection of a delivery method for the procurement of construction services for the Renovation & Repair Project(s).

5.B. Personnel Matters§551.074

5.B.1.  Personnel Issues and Staffing Plans

5.B.1.a. Consider and discuss Professional Educator, Administrator, and Counselor Contracts

6. RETURN TO OPEN SESSION

6.A. Discussion and possible action on the delivery method for the procurement of construction services for the Renovation & Repair Project(s).

6.B. Personnel Matters§551.074

6.B.1. Personnel Staffing Plans

6.B.1.a. Discussion and possible action on Professional Educator, Administrator, and Counselor Contracts

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