June 16, 2025 at 6:30 PM - Regular Board Meeting
Agenda |
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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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2. COMMUNICATION AND INFORMATION
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2.A. Superintendent's Report regarding Legislative and Conference Updates-Jesus Hernandez
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2.A.1. Academic Update- Anna Garcia
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2.B. Principal's Campus Update
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2.B.1. Elementary School Campus-Laura Holder
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2.B.2. Secondary School Campus-Rickey Deleon
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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- Randy Ramirez
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4.B. Discussion and Possible action regarding Student/Athletic Contract with the Brokerage store- Randy Ramirez
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4.C. Discussion and Possible Action to approve the 2025-2026 School Board Calendar-Jesus Hernandez
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4.D. Discussion and Possible Action regarding Policy 125 (First Read)- Jesus Hernadnez
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4.E. Discussion and Possible Action to approve the 2025-2026 Texas Rural transportation contract-Jesus Hernandez
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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. Pursuant to Texas Government Code section 551.071 consultation with attorney regarding legal issues pertaining to possible claims and litigation involving student social media usage against social media companies and consideration contingency fee legal service agreement with JCA Law, PLLC and Guerra LLP.
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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. Presentation, discussion and possible action regarding adoption of a Resolution approving a contingency fee legal services agreement with JCA Law, PLLC and Guerra LLP and finding the need for submission of the contingency fee legal services agreement to the Texas Attorney General for approval, and request for expedited review and consideration.
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6.B. Discussion and possible action regarding adoption and approval of a contingency fee legal services agreement with JCA LAW, PLLC and Guerra LLP and authorizing the Board President to execute such agreement, for the purpose of pursuing litigation and causers of action and the potential recovery of damages against social media companies resulting from student social media usage.
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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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