December 12, 2022 at 6:00 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. Secondary School Recognition
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1.D.2. Athletics
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2. COMMUNICATION AND INFORMATION
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2.A. Board Member Training Report
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2.B. Superintendent's Report
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2.C. Principal's Campus Update
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2.C.1. Elementary School Campus
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2.C.2. Secondary School Campus
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2.C.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 the Pettus ISD Softball Field
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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.B. Discussion to hire Facilities Dirctor
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5.C. Pursuant to Texas Government Code 551.071, attorney consultation regarding legal issues related to construction litigation.
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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.B. Discussion and possible action to hire Facilities Director
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6.C. Discussion and possible action on construction litigation.
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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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