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August 12, 2021 at 6:30 PM - Special Board Meeting

Minutes
1. OPEN REGULAR MEETING
1.A. Call to Order and Establish Quorum
1.B. Invocation and Pledge of Allegiance
2. DISCUSSION AND POSSIBLE ACTION ON NEW ITEMS
2.A. Discussion and possible action on the purchase of CTE equipment for the Pettus ISD Ag/Welding Dept.
3. 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.
3.A. Personnel Matters§551.074
3.A.1.  Personnel Issues and/or Staffing Plans
3.B. Consultation with the PISD Construction Litigation Attorney regarding settlement agreements with subcontractors in the construction defects case
4. RETURN TO OPEN SESSION
4.A. Personnel Matters§551.074
4.A.1.  Discussion and possible action on personnel and/or staffing plans
4.B. Discussion and action on the settlement agreements in the construction defects case against Weaver and Jacobs Construction
5. ADJOURN MEETING
5.A.  Announce time and date for the next Board Meeting
5.B. Thank the visitors for attending and adjourn the Board Meeting

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