March 19, 2015 at 6:30 PM - Regular Meeting

1. Call to Order

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.)

1.B. Establish Quorum

1.C. Invocation

1.D. Pledges to the United States Flag and the Texas Flag

2. Presentations, Recognitions, Awards and Announcements

2.A. Brahma of the Month Recipients

2.A.1. Elementary - Presenter: Amy Barron

2.A.2. Junior High - Presenter: Ronny Herron

2.A.3. High School - Presenter: Scot Wright

2.B. Brahma Pride Award

2.C. Little Dribblers - Presenters: Christy Hart and Larissa Green

2.D. Academic All State Students

2.E. Isaiah Porter - All State

2.F. Daughters of the American Republic Finalists

2.G. UIL Junior High 

3. Open Forum

4. Consent Agenda

4.A. Approval of Board Minutes

4.B. Approval of Expenditures

4.C. Approval of Tax Office Reports

4.D. Monthly Investment Report

5. Action Items

5.A. Discussion and Possible Approval of Budget Amendments

5.B. Discussion and Possible Approval of 2015-2016 School Calendar

5.C. Discussion and Possible Approval of Pewitt CISD Vision and Mission Statement

5.D. Discussion and Possible Approval of expenditure of CTE funds

5.D.1. Ag Truck

5.D.2. Replacement of Computer Lab

5.E. Discussion and Possible Approval of Mowing Contract

5.F. Discussion and Possible Approval to purchase cafeteria tables for junior high/high school campus

6. Information Items

6.A. Notice of Grant Award Increases in Federal Funding

7. Superintendent's Report

7.A. Enrollment Report

7.B. Resignations

7.C. New Personnel

7.D. LEP Annual Report

7.E. Applications Returned for a Place on the Ballot

7.F. Maintenance/Grounds

7.F.1. Update on Maintenance Vehicle

7.G. Summer Projects

7.G.1. Gym Window

7.G.2. Tennis Court Resurfacing

7.G.3. Home Football Restroom Renovation

8. Action: Executive Session - Personnel (551.074)

8.A. Personnel (551.074)

8.A.1. Administrative Contracts

8.A.1.a. Scot Wright - High School Principal

8.A.1.b. Ronny Herron - Junior High Principal

8.A.1.c. Amy Barron - Elementary Principal

8.A.1.d. Rosi Lea Tuck - High School/Junior High Assistant Principal

8.A.1.e. Donna Adams - Elementary Assistant Principal

8.A.1.f. Chris Cobb - Director of Operations

9. Reconvene Following Executive Session - Pursuant to Texas Government Code (551.001)

9.A. Discussion and Possible Approval of Items Discussed in Executive Session

9.A.1. Personnel

9.A.1.a. Administrative Contracts

9.A.1.a.1. Scot Wright - High School Principal

9.A.1.a.2. Ronny Herron - Junior High Principal

9.A.1.a.3. Amy Barron - Elementary Principal

9.A.1.a.4. Rosi Lea Tuck - Junior High/School Assistant Principal

10. Consideration of Future Agenda Items

10.A. Next Regular Board Meeting - April 16, 2015

10.B. Possible TASB Facility Assessment Review 

11. Adjourn