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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. COMMUNICATION AND INFORMATION
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2.A. Needs Assessments & Surveys
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2.B. Transfer Student Application Process
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3. CONSENT AGENDA
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3.A. Ackowledge Financial Reports and Monthly Bills and Expenditures
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3.B. Approve Minutes of Regular Called Meeting (June 15, 2015)
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4. DISCUSSION AND POSSIBLE ACTION ITEMS
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4.A. Consider, Discuss, and Take Possible Action on Policy Update 102-Second Reading
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4.B. Consider, Discuss, and Take Possible Action to approve Gowland, Strealy, Morales & Company as the District Auditor for the 2014-2015Fiscal Year and Authorize the Superintendent to Execute the Agreement on belf of Pettus ISD.
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4.C. Consider, Discuss, and Take Possible Action on the Policy Review Session recommendations and instructions regarding (LOCAL) policies (See attached List)
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4.D. Discussion and Possible Action on the Revised 2015-2016 Pettus ISD School Calendar
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4.E. Consider, Discuss and Take Possible Action on adopting textbooks for the 2015-2016 School Year
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4.E.1. Grades K-5th- Studies Weekly
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4.E.2. Grades 6th-12th Social Studies- McGraw Hill
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4.E.3. Grades 9th-12th Math- McGraw Hill
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4.F. Consider, Discuss, and Take Possible Action on the proposals received for the Pettus ISD Project Manager
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4.G. Consider, Discuss, and Take Possible Action on the Vocational Program Proposal
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4.H. Consider, Discuss and Take Possible Action on the 2015-2016 Pettus ISD Salary Shedule
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5. CLOSED OR EXECUTIVE SESSION
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5.A. Personnel Matters §551.074
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5.A.1. Consider and Approve Professional Educator Contracts
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5.A.2. Other Personnel Issues and Staffing Plans
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5.B. Pursuant to Texas Government Code Section 551.074, Consider and Discuss the Superintendent Evaluation and Contract
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6. RETURN TO OPEN SESSION
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6.A. Personnel Matters §551.074
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6.A.1. Consider and Approve Professional Educator Contracts
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6.A.2. Other Personnel Issues and Staffing Plans
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6.B. Consider and Take Possible Action regarding the Superintendent Evaluation and Contract
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7. ADJOURN MEETING
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7.A. Announce time and date for the next Board Meeting.
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7.B. Thank visitors for attending and adjourn the meeting.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 20, 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. COMMUNICATION AND INFORMATION
|
|
| Subject: |
2.A. Needs Assessments & Surveys
|
|
| Subject: |
2.B. Transfer Student Application Process
|
|
| Subject: |
3. CONSENT AGENDA
|
|
| Subject: |
3.A. Ackowledge Financial Reports and Monthly Bills and Expenditures
|
|
| Subject: |
3.B. Approve Minutes of Regular Called Meeting (June 15, 2015)
|
|
| Subject: |
4. DISCUSSION AND POSSIBLE ACTION ITEMS
|
|
| Subject: |
4.A. Consider, Discuss, and Take Possible Action on Policy Update 102-Second Reading
|
|
| Subject: |
4.B. Consider, Discuss, and Take Possible Action to approve Gowland, Strealy, Morales & Company as the District Auditor for the 2014-2015Fiscal Year and Authorize the Superintendent to Execute the Agreement on belf of Pettus ISD.
|
|
| Subject: |
4.C. Consider, Discuss, and Take Possible Action on the Policy Review Session recommendations and instructions regarding (LOCAL) policies (See attached List)
|
|
| Subject: |
4.D. Discussion and Possible Action on the Revised 2015-2016 Pettus ISD School Calendar
|
|
| Subject: |
4.E. Consider, Discuss and Take Possible Action on adopting textbooks for the 2015-2016 School Year
|
|
| Subject: |
4.E.1. Grades K-5th- Studies Weekly
|
|
| Subject: |
4.E.2. Grades 6th-12th Social Studies- McGraw Hill
|
|
| Subject: |
4.E.3. Grades 9th-12th Math- McGraw Hill
|
|
| Subject: |
4.F. Consider, Discuss, and Take Possible Action on the proposals received for the Pettus ISD Project Manager
|
|
| Subject: |
4.G. Consider, Discuss, and Take Possible Action on the Vocational Program Proposal
|
|
| Subject: |
4.H. Consider, Discuss and Take Possible Action on the 2015-2016 Pettus ISD Salary Shedule
|
|
| Subject: |
5. CLOSED OR EXECUTIVE SESSION
|
|
| Subject: |
5.A. Personnel Matters §551.074
|
|
| Subject: |
5.A.1. Consider and Approve Professional Educator Contracts
|
|
| Subject: |
5.A.2. Other Personnel Issues and Staffing Plans
|
|
| Subject: |
5.B. Pursuant to Texas Government Code Section 551.074, Consider and Discuss the Superintendent Evaluation and Contract
|
|
| Subject: |
6. RETURN TO OPEN SESSION
|
|
| Subject: |
6.A. Personnel Matters §551.074
|
|
| Subject: |
6.A.1. Consider and Approve Professional Educator Contracts
|
|
| Subject: |
6.A.2. Other Personnel Issues and Staffing Plans
|
|
| Subject: |
6.B. Consider and Take Possible Action regarding the Superintendent Evaluation and Contract
|
|
| Subject: |
7. ADJOURN MEETING
|
|
| Subject: |
7.A. Announce time and date for the next Board Meeting.
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|
| Subject: |
7.B. Thank visitors for attending and adjourn the meeting.
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