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January 17, 2019 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
2. Action: Executive Session - Personnel (551.074)
2.A. Personnel (551.074)
2.B. Personnel - Contracts for Professional Personnel
3. Reconvene Following Executive Session - Pursuant to Texas Government Code (551.001)
5. Invocation
6. Pledges to the United States and the Texas Flag
7. District Goals
8. Presentations, Recognition, Awards and Announcements
8.A. School Board Appreciation Month
9. Open Forum
10. Consent Agenda
10.A. Approval of Board Minutes
10.B. Approval of Expenditures
10.C. Approval of Tax Office Reports
11. Action Items
11.A. Discussion and Possible Approval of Items Discussed in Executive Session
11.A.1. Personnel - Contracts for Professional Personnel
11.A.2. Discussion of Personnel
11.B. Discussion and Possible Approval of Joint Elections Agreement between Pewitt CISD, City of Naples, City of Omaha, and City of Marietta.
11.C. Discussion and Possible Order of School Board Trustee Election 
11.D. Discussion and Possible Approval of Notice of General Election 
11.E. Discussion and Possible Approval of Policy Update 112, affecting local policies (see attached list)
12. Information Items
12.A. Quarterly Investment Report 
12.B. Cass County Appraisal District Board of Directors Election Results
13. Superintendent's Report
13.A. Business and Operations Report
13.B. Enrollment Report
13.C. Resignations
13.D. New Employees
14. Consideration of Future Agenda Items and Meetings
14.A. Next Regular Board Meeting - February 21, 2018
15. Adjourn
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