January 20, 2022 at 6:00 PM - Regular Meeting
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1. Call to Order
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1.A. Verification of Compliance to Open Meeting Law
(Chapter 551.001, et seq of the Texas Open Meetings Act have been complied within connection with public notice of this meeting.) |
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1.B. Establish Quorum
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2. Pledges to the United States and Texas Flag
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3. Invocation
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4. Presentations, Recognitions, Awards and Announcements
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4.A. PCISD School Board Recognition Month
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4.B. Athletic Presentation
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5. Executive Session: as authorized by Texas Goernment Code Chapter 551.001 through 551.146
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5.A. Personnel (551.074)
Consider Employment, Resignations, Reassignments, Transfers, Substitute Teacher List, Extended Leaves, Additional Positions, and Other Personnel Matters |
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5.B. Consultation with Attorney (551.071) {when necessary}
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5.C. Discussion of Superintendent Evaluation and Contract
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6. Reconvene Following Executive Session - vote on matters considered in executive session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, to take action necessary regarding executive session (if any).
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6.A. Discussion and Possible Approval of Items Discussed in Executive Session
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6.A.1. Approval of Superintendent's Contract and Compensation
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7. Open Forum
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8. Consent Agenda
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8.A. Approval of Board Minutes
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8.B. Approval of December Expenditures
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8.C. Approval of Tax Office Reports
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9. Action Items
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9.A. Discussion and Possible Approval of Joint Elections Agreement between Pewitt CISD, City of Omaha, City of Naples, and NTCC
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9.B. Discussion and Possible Approval of Order of School Board Trustee Election
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9.C. Discussion and Possible Approval of Notice of General Election
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9.D. Discussion and Possible Approval of Purchasing Bus without Seatbelts
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9.E. Discussion and Possible Approval of the District of Innovation Plan
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9.F. Discussion and Possible Approval of Resolution Regarding Employee Compensation during School Closure
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10. Informational Items
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10.A. EOC Results
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10.B. Quarterly Investment Report
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10.C. Morris, Cass, and Titus Appraisal District Board of Director Election Results
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11. Superintendent's Report
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11.A. Campus Reports
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12. Consideration of Future Agenda Items
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12.A. Next Board Meeting: February 10th or 24th?
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12.B. Date for Special Meeting
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12.C. Team of 8 Training- 04/07/2022 @ Region VIII
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13. Adjourn
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