November 17, 2016 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: Tom Giles

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

2.B. Brahma Pride Award - Presenter: Chris Cobb

2.C. Pewitt Education Foundation Donation for Grant Awards - $11,408.15

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. Student Withdrawal Report

4.E. Monthly Investment Report

5. Information Items

5.A. WRA Architect Presentation

5.B. Alcohol Drug Prevention Report - Presenter: Holly Tucker

5.C. Pewitt CISD HVAC Replacement Planning Report - Presenter Dr. Reddock and Chris Cobb

5.D. Pewitt Booster Club / School Support Organization Guidelines

6. Action Items

6.A. Discussion and Possible Approval to Certify the 2016 Cass County Tax Roll

7. Superintendent's Report

7.A. Enrollment Report

7.B. Resignations

7.C. New Employees

7.D. Operations Report

8. Action: Executive Session

8.A. Personnel (551.074)

8.A.1. Personnel - Contracts for Professional Personnel

8.A.2. Personnel - Discussion of Personnel

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 - Contracts for Professional Personnel

9.A.2. Personnel - Discussion of Personnel

10. Consideration of Future Agenda Items and Meetings

10.A. Next Regular Board Meeting - December 15, 2016

11. Adjourn