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Meeting Agenda
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1. OPEN REGULAR MEETING
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1.A. Call to Order and Establish Quorum
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1.B. Invocation and Pledge of Allegience
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1.C. Public Comment and Citizen Communication
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2. Presentation and Action of the Audit Report by Gowland, Strealy, Morales& Co., LLP for year ending August 31, 2014.
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3. COMMUNICATION AND INFORMATION
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3.A. Principals' Reports
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3.A.1. Elementary Report
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3.A.2. Secondary Report
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3.B. Student Enrollment
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4. CONSENT AGENDA
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4.A. Approve Minutes of Regular Meeting (December 15, 2014)
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4.B. Acknowledge Financial Reports and Monthly Bills and Expenditures
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4.C. Accept the Proclamation adopted by the Bee County Commissioners' Court, Proclaiming January 2015 as School Board Recognition Month in Pettus, Texas.
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4.D. Approval of Official Budget Amendment #2.
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5. SUPERINTENDENT'S REPORT
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6. 2013-2014 School Report Card
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7. DISCUSSION AND POSSIBLE ACTION ITEMS
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7.A. Consider, Discuss, and Take possible Action on Policy Update 101-Second Reading
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7.B. Approve the Pettus ISD District Goals.
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7.C. Consider, Discuss, and Take possible action on the Core Switch Project with a recommendation to contract for Option 3, $23,754.00
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7.D. Consideration and Approval of a Resolution authorizing early turnover and additional penalty on Delinquent Personal Property Taxes under Tex. Tax code Section 33.11.
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7.E. Consider, Discuss, and Take possible action on the Elementary School Reconstitution Plan.
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7.F. Pass the Permanent School Fund Resolution.
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7.G. Consider, Discuss, and Take possible action on the Transportation Proposal.
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8. Closed or Executive Session
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8.A. Personnel Matters §551.074
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8.A.1. Pursuant to Texas Government Code Section §551.074, Consider and Discuss the Superintendent Formative Evaluation.
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9. ADJOURN MEETING
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9.A. Announce Time and Date for Next Board Meeting(s)
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9.B. Thank Visitors for Attending and Adjourn the Meeting
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 19, 2015 at 6:30 PM - Regular Board Meeting | |
| Subject: |
1. OPEN REGULAR MEETING
|
|
| Subject: |
1.A. Call to Order and Establish Quorum
|
|
| Subject: |
1.B. Invocation and Pledge of Allegience
|
|
| Subject: |
1.C. Public Comment and Citizen Communication
|
|
| Subject: |
2. Presentation and Action of the Audit Report by Gowland, Strealy, Morales& Co., LLP for year ending August 31, 2014.
|
|
| Subject: |
3. COMMUNICATION AND INFORMATION
|
|
| Subject: |
3.A. Principals' Reports
|
|
| Subject: |
3.A.1. Elementary Report
|
|
| Subject: |
3.A.2. Secondary Report
|
|
| Subject: |
3.B. Student Enrollment
|
|
| Subject: |
4. CONSENT AGENDA
|
|
| Subject: |
4.A. Approve Minutes of Regular Meeting (December 15, 2014)
|
|
| Subject: |
4.B. Acknowledge Financial Reports and Monthly Bills and Expenditures
|
|
| Subject: |
4.C. Accept the Proclamation adopted by the Bee County Commissioners' Court, Proclaiming January 2015 as School Board Recognition Month in Pettus, Texas.
|
|
| Subject: |
4.D. Approval of Official Budget Amendment #2.
|
|
| Subject: |
5. SUPERINTENDENT'S REPORT
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|
| Presenter: |
T Keel
|
|
| Subject: |
6. 2013-2014 School Report Card
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|
| Subject: |
7. DISCUSSION AND POSSIBLE ACTION ITEMS
|
|
| Subject: |
7.A. Consider, Discuss, and Take possible Action on Policy Update 101-Second Reading
|
|
| Subject: |
7.B. Approve the Pettus ISD District Goals.
|
|
| Subject: |
7.C. Consider, Discuss, and Take possible action on the Core Switch Project with a recommendation to contract for Option 3, $23,754.00
|
|
| Subject: |
7.D. Consideration and Approval of a Resolution authorizing early turnover and additional penalty on Delinquent Personal Property Taxes under Tex. Tax code Section 33.11.
|
|
| Presenter: |
Michael Carrillo
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|
| Subject: |
7.E. Consider, Discuss, and Take possible action on the Elementary School Reconstitution Plan.
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|
| Subject: |
7.F. Pass the Permanent School Fund Resolution.
|
|
| Subject: |
7.G. Consider, Discuss, and Take possible action on the Transportation Proposal.
|
|
| Subject: |
8. Closed or Executive Session
|
|
| Subject: |
8.A. Personnel Matters §551.074
|
|
| Subject: |
8.A.1. Pursuant to Texas Government Code Section §551.074, Consider and Discuss the Superintendent Formative Evaluation.
|
|
| Subject: |
9. ADJOURN MEETING
|
|
| Subject: |
9.A. Announce Time and Date for Next Board Meeting(s)
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|
| Subject: |
9.B. Thank Visitors for Attending and Adjourn the Meeting
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