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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. CANVASS ELECTION RESULTS FOR THE NOVEMBER 4, 2014 BOARD OF TRUSTEE ELECTION
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2.A. Sign and Distribute Statement of Elected Officer
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2.B. Oath of Office and Certificate of Election
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3. REORGANIZATION OF BOARD OF TRUSTEES
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4. RECOGNITION OF OUTGOING BOARD MEMBERS
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5. CLOSED OR EXECUTIVE SESSION. The Board will adjourn to Executive Session in accordance with the Texas Open Meetings Act, Texas Government Code Sections 551.071, 551.074 and 551.0821 to consider the following:
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5.A. Consultation with District's attorney regarding legal issues related to the Level III parent grievance under Board Policy FNG (LOCAL).
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5.B. Conduct, discuss and consider Level III parent grievance under Board Policy FNG (LOCAL).
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5.C. Consider and Discuss Personnel Matters, Including the Hiring of Professional Employees Pursuant to Texas Government Code§551.074
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6. RETURN TO OPEN SESSION
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6.A. Consider and Take Possible Action Regarding Level III Parent Grievance Under Board Policy FNG (LOCAL)
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6.B. Consider and Possible Approval of Personnel Matters, Including the Hiring of Professional Employees
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7. COMMUNICATION AND INFORMATION
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7.A. Principals' Reports
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7.B. Student Enrollment
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8. CONSENT AGENDA
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8.A. Acknowledge Financial Reports and Monthly Bills and Expenditures
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8.B. Acknowledge Monthly Donation and Tax Collection Reports
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8.C. Approval of Official Budget Amendment #1
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8.D. Approve Minutes of Regular Meeting (October 20, 2014)
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8.E. Adjunct Faculty Agreement between Pettus ISD and Bee County Extension Agent, Matt Bochat
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9. SUPERINTENDENT'S REPORT
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10. DISCUSSION AND POSSIBLE ACTION ITEMS
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10.A. Superintendent's House--Quote Information Received
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10.B. TASB Team of Eight Training Session is scheduled for December 17.
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10.C. Board Members on Facilities Committee.
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11. Adjourn Meeting
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11.A. Announce Time and Date for Next Board Meeting(s)
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11.B. Thank Visitors for attending and Adjourn the Meeting
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 17, 2014 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. CANVASS ELECTION RESULTS FOR THE NOVEMBER 4, 2014 BOARD OF TRUSTEE ELECTION
|
|
| Subject: |
2.A. Sign and Distribute Statement of Elected Officer
|
|
| Subject: |
2.B. Oath of Office and Certificate of Election
|
|
| Subject: |
3. REORGANIZATION OF BOARD OF TRUSTEES
|
|
| Subject: |
4. RECOGNITION OF OUTGOING BOARD MEMBERS
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|
| Presenter: |
Theresa Keel
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|
| Subject: |
5. CLOSED OR EXECUTIVE SESSION. The Board will adjourn to Executive Session in accordance with the Texas Open Meetings Act, Texas Government Code Sections 551.071, 551.074 and 551.0821 to consider the following:
|
|
| Subject: |
5.A. Consultation with District's attorney regarding legal issues related to the Level III parent grievance under Board Policy FNG (LOCAL).
|
|
| Subject: |
5.B. Conduct, discuss and consider Level III parent grievance under Board Policy FNG (LOCAL).
|
|
| Subject: |
5.C. Consider and Discuss Personnel Matters, Including the Hiring of Professional Employees Pursuant to Texas Government Code§551.074
|
|
| Subject: |
6. RETURN TO OPEN SESSION
|
|
| Subject: |
6.A. Consider and Take Possible Action Regarding Level III Parent Grievance Under Board Policy FNG (LOCAL)
|
|
| Subject: |
6.B. Consider and Possible Approval of Personnel Matters, Including the Hiring of Professional Employees
|
|
| Subject: |
7. COMMUNICATION AND INFORMATION
|
|
| Subject: |
7.A. Principals' Reports
|
|
| Subject: |
7.B. Student Enrollment
|
|
| Subject: |
8. CONSENT AGENDA
|
|
| Subject: |
8.A. Acknowledge Financial Reports and Monthly Bills and Expenditures
|
|
| Subject: |
8.B. Acknowledge Monthly Donation and Tax Collection Reports
|
|
| Subject: |
8.C. Approval of Official Budget Amendment #1
|
|
| Subject: |
8.D. Approve Minutes of Regular Meeting (October 20, 2014)
|
|
| Subject: |
8.E. Adjunct Faculty Agreement between Pettus ISD and Bee County Extension Agent, Matt Bochat
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|
| Subject: |
9. SUPERINTENDENT'S REPORT
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|
| Presenter: |
T Keel
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|
| Subject: |
10. DISCUSSION AND POSSIBLE ACTION ITEMS
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| Subject: |
10.A. Superintendent's House--Quote Information Received
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| Subject: |
10.B. TASB Team of Eight Training Session is scheduled for December 17.
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Description:
The four-hour training is scheduled, what time would you like to hold it?
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| Subject: |
10.C. Board Members on Facilities Committee.
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| Subject: |
11. Adjourn Meeting
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| Subject: |
11.A. Announce Time and Date for Next Board Meeting(s)
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| Subject: |
11.B. Thank Visitors for attending and Adjourn the Meeting
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