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April 25, 2022 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
1.D. Student and Staff Recognition
1.D.1. Elementary School Recognition
1.D.2. Secondary School Recognition
1.D.2.a. FFA
1.D.2.b. Athletics
1.D.2.c. One Act Play
1.D.2.d. Band
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
3.B. Approve Minutes of Regular and Special Called Meetings, Public Hearings
4. DISCUSSION AND POSSIBLE ACTION ON NEW ITEMS
4.A. Discussion on Pettus ISD Finances
4.B. Discussion on plans for the 2022 Pettus ISD Granduation Ceremony
4.C. Discussion and possible action on renewing the HALO Flight Membership benefit for Pettus ISD employees.
4.D. Discussion and possible action on renewing the Walsh Gallegos' Retainer Program Membership
4.E. Discussion and possible action on a nomination to the Karnes County Appraisal District's Board of Directors
4.F. Discussion and possible action to approve the TEKS Certification for 2022-2023
4.G. Discussion and possible action to approve the disposal of obsolete property
4.H. Discussion and Possible action to become a member of the Lone Star Investment Pool
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.A.1.a. Consider and discuss Professional Educator Contracts
5.A.2. Consider and discuss the Superintendent's Evaluation and Contract
6. RETURN TO OPEN SESSION
6.A. Personnel Matters§551.074
6.A.1. Personnel Staffing Plans
6.A.1.a. Discussion and possible action on Professional Educator Contracts
6.A.2. Consider and take possible action regarding the Superintendent's Evaluation and Contract
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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