April 25, 2022 at 6:30 PM - Regular Board Meeting
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1. OPEN REGULAR MEETING
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1.A. Call to Order and Establish Quorum
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1.B. Invocation and Pledge of Allegiance
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1.C. Public Comment and Citizen Communication
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1.D. Student and Staff Recognition
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1.D.1. Elementary School Recognition
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1.D.2. Secondary School Recognition
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1.D.2.a. FFA
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1.D.2.b. Athletics
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1.D.2.c. One Act Play
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1.D.2.d. Band
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2. COMMUNICATION AND INFORMATION
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2.A. Superintendent's Report
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2.B. Administrator's Update
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2.B.1. Elementary School Campus
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2.B.2. Secondary School Campus
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2.B.3. Athletic Director's Update
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3. CONSENT AGENDA
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3.A. Acknowledge Financial Reports, Monthly Bills, and Expenditures
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3.B. Approve Minutes of Regular and Special Called Meetings, Public Hearings
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4. DISCUSSION AND POSSIBLE ACTION ON NEW ITEMS
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4.A. Discussion on Pettus ISD Finances
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4.B. Discussion on plans for the 2022 Pettus ISD Granduation Ceremony
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4.C. Discussion and possible action on renewing the HALO Flight Membership benefit for Pettus ISD employees.
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4.D. Discussion and possible action on renewing the Walsh Gallegos' Retainer Program Membership
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4.E. Discussion and possible action on a nomination to the Karnes County Appraisal District's Board of Directors
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4.F. Discussion and possible action to approve the TEKS Certification for 2022-2023
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4.G. Discussion and possible action to approve the disposal of obsolete property
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4.H. Discussion and Possible action to become a member of the Lone Star Investment Pool
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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.
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5.A. Personnel Matters§551.074
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5.A.1. Personnel Issues and Staffing Plans
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5.A.1.a. Consider and discuss Professional Educator Contracts
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5.A.2. Consider and discuss the Superintendent's Evaluation and Contract
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6. RETURN TO OPEN SESSION
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6.A. Personnel Matters§551.074
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6.A.1. Personnel Staffing Plans
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6.A.1.a. Discussion and possible action on Professional Educator Contracts
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6.A.2. Consider and take possible action regarding the Superintendent's Evaluation and Contract
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7. ADJOURN MEETING
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7.A. Announce time and date for the next Board Meeting
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7.B. Thank the visitors for attending and adjourn the Board Meeting
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