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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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1.D. Student and Staff Recognition
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1.D.1. Employee of the Month-January 2018
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1.D.2. 2017 All-District Selections for Football and Volleyball
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1.D.3. 2017 All-Academic Football and Volleyball Selections
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1.D.4. Pettus FFA Update
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1.D.5. Recognition of Pettus ISD School Board
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2. COMMUNICATION AND INFORMATION
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2.A. Superintendent's Report
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2.A.1. Pettus ISD 2015 Bond Construction Projects Update
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2.A.2. New Elementary Technology Purchase
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2.A.3. Wall Graphics for Field House
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2.A.4. New District Website Update
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2.A.5. ACE Grant, Cycle 10 Update
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2.A.6. New Internet Access through E-rate
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2.B. Principal's Campus Update
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2.B.1. Elementary School
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2.B.2. Secondary School
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3. CONSENT AGENDA
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3.A. Acknowledge Financial Reports, Monthly Bills, and Expenditures
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3.B. Approve Minutes of Regular and Special Called Meetings
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3.C. Quarterly Investment Report
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4. DISCUSSION AND POSSIBLE ACTION OLD ITEMS
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4.A. Discussion and Possible Action to accept the contract from the Pettus FFA Volunteer Organization regarding the donation of a truck for the Pettus ISD Ag Department/FFA
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5. 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.
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5.A. Personnel Matters§551.074
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5.B. Consider and Discuss the Superintendent's Formative Evaluation
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6. RETURN TO OPEN SESSION
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6.A. Personnel Matters§551.074
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6.B. Consider and Take possible action regarding the Superintendent's Formative Evaluation
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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 the visitors for attending and adjourn the Board Meeting
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 15, 2018 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: |
1.D. Student and Staff Recognition
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|
| Subject: |
1.D.1. Employee of the Month-January 2018
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|
| Subject: |
1.D.2. 2017 All-District Selections for Football and Volleyball
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|
| Presenter: |
Michael Enriquez, Athletic Director
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| Subject: |
1.D.3. 2017 All-Academic Football and Volleyball Selections
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|
| Presenter: |
Michael Enriquez, Athletic Director
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|
| Subject: |
1.D.4. Pettus FFA Update
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|
| Presenter: |
Johnny Stevens, Ag Teacher
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| Subject: |
1.D.5. Recognition of Pettus ISD School Board
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| Presenter: |
Jaime Velasco, Superintendent
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| Subject: |
2. COMMUNICATION AND INFORMATION
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| Subject: |
2.A. Superintendent's Report
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| Presenter: |
Jaime Velasco
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| Subject: |
2.A.1. Pettus ISD 2015 Bond Construction Projects Update
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| Presenter: |
Dan Haupt, AG/CM, Project Manager
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| Subject: |
2.A.2. New Elementary Technology Purchase
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|
| Subject: |
2.A.3. Wall Graphics for Field House
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|
| Subject: |
2.A.4. New District Website Update
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|
| Subject: |
2.A.5. ACE Grant, Cycle 10 Update
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|
| Subject: |
2.A.6. New Internet Access through E-rate
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|
| Subject: |
2.B. Principal's Campus Update
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| Subject: |
2.B.1. Elementary School
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| Presenter: |
Karla Cypert, Elementary School Principal
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| Subject: |
2.B.2. Secondary School
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| Presenter: |
Rickey Deleon, Secondary School Principal
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| Subject: |
3. CONSENT AGENDA
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|
| Subject: |
3.A. Acknowledge Financial Reports, Monthly Bills, and Expenditures
|
|
| Subject: |
3.B. Approve Minutes of Regular and Special Called Meetings
|
|
| Subject: |
3.C. Quarterly Investment Report
|
|
| Subject: |
4. DISCUSSION AND POSSIBLE ACTION OLD ITEMS
|
|
| Subject: |
4.A. Discussion and Possible Action to accept the contract from the Pettus FFA Volunteer Organization regarding the donation of a truck for the Pettus ISD Ag Department/FFA
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| Presenter: |
Ed Calderone, Pettus FFA Volunteer Organization President
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| Subject: |
5. 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.
|
|
| Subject: |
5.A. Personnel Matters§551.074
|
|
| Subject: |
5.B. Consider and Discuss the Superintendent's Formative Evaluation
|
|
| Subject: |
6. RETURN TO OPEN SESSION
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|
| Subject: |
6.A. Personnel Matters§551.074
|
|
| Subject: |
6.B. Consider and Take possible action regarding the Superintendent's Formative Evaluation
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|
| Subject: |
7. ADJOURN MEETING
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|
| Subject: |
7.A. Announce time and date for the next Board Meeting
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| Subject: |
7.B. Thank the visitors for attending and adjourn the Board Meeting
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