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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 ALLEGIANCE
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1.C. PUBLIC COMMENT AND CITIZEN COMMUNICATION
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2. COMMUNICATION AND INFORMATION
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2.A. ACE YEAR 1 REPORT OVERVIEW
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2.B. PRESENTATION BY THE GRIZZLE SCHOLARSHIP FOUNDATION
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2.C. PRINCIPAL'S REPORT
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2.C.1. Elementary Report
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2.C.2. Secondary Report
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3. CONSENT AGENDA
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3.A. APPROVE MINUTES FOR REGULAR AND SPECIAL CALLED MEETINGS (January 15 & 19, 2015 and February 10, 2015)
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3.B. ACKNOWLEDGE FINANCIAL REPORTS AND MONTHLY BILLS AND EXPENDITURES
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4. SUPERINTENDENT'S REPORT
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4.A. Facilities Planning Team Committee Update
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5. DISCUSSION AND POSSIBLE ACTION ITEMS
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5.A. PRESENTATION AND ACTION OF CIPS (CAMPUS IMPROVEMENT PLANS)
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5.B. CONSIDER, DISCUSS AND TAKE POSSIBLE ACTION ON THE 2015-2016 PETTUS ISD SCHOOL CALENDAR
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5.C. DISCUSSION AND POSSIBLE ACTION REGARDING SELECTION OF A FINANCIAL ADVISOR FOR THE DISTRICT
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5.D. DISCUSSION AND POSSIBLE ACTION REGARDING THE SELECTION OF BOND COUNSEL FOR THE DISTRICT
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5.E. DISCUSSION AND POSSIBLE ACTION REGARDING THE PETTUS ISD BOND ELECTION
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6. CLOSED OR EXECUTIVE SESSION
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7. RETURN TO OPEN SESSION
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8. ADJOURN MEETING
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8.A. ANNOUNCE TIME AND DATE FOR NEXT BOARD MEETING
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8.B. THANK VISITORS FOR ATTENDING AND ADJOURN THE MEETING
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 16, 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 ALLEGIANCE
|
|
| Subject: |
1.C. PUBLIC COMMENT AND CITIZEN COMMUNICATION
|
|
| Subject: |
2. COMMUNICATION AND INFORMATION
|
|
| Subject: |
2.A. ACE YEAR 1 REPORT OVERVIEW
|
|
| Presenter: |
Frances Erlich & Sherry Sommer
|
|
| Subject: |
2.B. PRESENTATION BY THE GRIZZLE SCHOLARSHIP FOUNDATION
|
|
| Presenter: |
Larry Franks
|
|
| Subject: |
2.C. PRINCIPAL'S REPORT
|
|
| Subject: |
2.C.1. Elementary Report
|
|
| Subject: |
2.C.2. Secondary Report
|
|
| Subject: |
3. CONSENT AGENDA
|
|
| Subject: |
3.A. APPROVE MINUTES FOR REGULAR AND SPECIAL CALLED MEETINGS (January 15 & 19, 2015 and February 10, 2015)
|
|
| Subject: |
3.B. ACKNOWLEDGE FINANCIAL REPORTS AND MONTHLY BILLS AND EXPENDITURES
|
|
| Subject: |
4. SUPERINTENDENT'S REPORT
|
|
| Presenter: |
T Keel
|
|
| Subject: |
4.A. Facilities Planning Team Committee Update
|
|
| Subject: |
5. DISCUSSION AND POSSIBLE ACTION ITEMS
|
|
| Subject: |
5.A. PRESENTATION AND ACTION OF CIPS (CAMPUS IMPROVEMENT PLANS)
|
|
| Subject: |
5.B. CONSIDER, DISCUSS AND TAKE POSSIBLE ACTION ON THE 2015-2016 PETTUS ISD SCHOOL CALENDAR
|
|
| Subject: |
5.C. DISCUSSION AND POSSIBLE ACTION REGARDING SELECTION OF A FINANCIAL ADVISOR FOR THE DISTRICT
|
|
| Subject: |
5.D. DISCUSSION AND POSSIBLE ACTION REGARDING THE SELECTION OF BOND COUNSEL FOR THE DISTRICT
|
|
| Subject: |
5.E. DISCUSSION AND POSSIBLE ACTION REGARDING THE PETTUS ISD BOND ELECTION
|
|
| Subject: |
6. CLOSED OR EXECUTIVE SESSION
|
|
| Subject: |
7. RETURN TO OPEN SESSION
|
|
| Subject: |
8. ADJOURN MEETING
|
|
| Subject: |
8.A. ANNOUNCE TIME AND DATE FOR NEXT BOARD MEETING
|
|
| Subject: |
8.B. THANK VISITORS FOR ATTENDING AND ADJOURN THE MEETING
|
|