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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-April 2018
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1.D.2. Secondary Campus/Athletics
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1.D.3. Elementary Campus
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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 Update
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2.A.2. Safety and Security Audit
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2.B. Principal's Campus Update
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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. Quarterly Investment Report
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4. DISCUSSION AND POSSIBLE ACTION OLD ITEMS
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4.A. Discussion and Possible on Policy Update 110, affecting (LOCAL) and (LEGAL) policies.Second Reading
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4.B. Discussion and Possible Action on the 2018-2019 District Calendar
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5. DISCUSSION AND POSSIBLE ACTION ON NEW ITEMS
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5.A. Presentation, Discussion, and Possible Action authorizing Pettus ISD Band Director, Nathan Jones to purchase new band uniforms
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5.B. Presentation, Discussion, and Possible Action to adopt the Multi-Hazard Emergency Operations Plan
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6. 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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6.A. Personnel Matters§551.074
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6.A.1. Consider and Discuss Pettus ISD Professional Educator Contracts
a. Elementary Term & Probationary Contracts b. Secondary Term & Probationary Contracts |
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6.A.2. Consider and Discuss Non-Chapter 21 Contracts for Directors
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6.A.3. Other Personnel Issues and Staffing Plans
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7. RETURN TO OPEN SESSION
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7.A. Personnel Matters§551.074
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7.A.1. Consideration and Action on Pettus ISD Professional Educator Contracts
a. Elementary Term & Probationary Contracts b. Secondary Term & Probationary Contracts |
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7.A.2. Consideration and Action on Non-Chapter 21 Contracts for Directors
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7.A.3. Other Personnel Issues and Staffing Plans
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8. ADJOURN MEETING
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8.A. Announce time and date for the next Board Meeting
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8.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: | April 16, 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
|
|
| Subject: |
1.D.1. Employee of the Month-April 2018
|
|
| Subject: |
1.D.2. Secondary Campus/Athletics
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|
| Presenter: |
Michael Enriquez, Pettus Athletic Director
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|
| Subject: |
1.D.3. Elementary Campus
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|
| Presenter: |
Karla Cypert, Pettus Elementary Principal
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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 Update
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|
| Presenter: |
Dan Haupt, AG/CM, Project Manager
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| Subject: |
2.A.2. Safety and Security Audit
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|
| Subject: |
2.B. Principal's Campus Update
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|
| Subject: |
3. CONSENT AGENDA
|
|
| Subject: |
3.A. Acknowledge Financial Reports, Monthly Bills, and Expenditures
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|
| Subject: |
3.B. Quarterly Investment Report
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|
| Presenter: |
Braden Lyssy, Pettus ISD Business Manager
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| Subject: |
4. DISCUSSION AND POSSIBLE ACTION OLD ITEMS
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|
| Subject: |
4.A. Discussion and Possible on Policy Update 110, affecting (LOCAL) and (LEGAL) policies.Second Reading
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|
| Presenter: |
Jaime Velasco, Superintendent
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|
| Subject: |
4.B. Discussion and Possible Action on the 2018-2019 District Calendar
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|
| Presenter: |
Jaime Velasco, Superintendent
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|
| Subject: |
5. DISCUSSION AND POSSIBLE ACTION ON NEW ITEMS
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|
| Subject: |
5.A. Presentation, Discussion, and Possible Action authorizing Pettus ISD Band Director, Nathan Jones to purchase new band uniforms
|
|
| Presenter: |
Nathan Jones, Pettus ISD Band Director
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|
| Subject: |
5.B. Presentation, Discussion, and Possible Action to adopt the Multi-Hazard Emergency Operations Plan
|
|
| Subject: |
6. 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: |
6.A. Personnel Matters§551.074
|
|
| Subject: |
6.A.1. Consider and Discuss Pettus ISD Professional Educator Contracts
a. Elementary Term & Probationary Contracts b. Secondary Term & Probationary Contracts |
|
| Presenter: |
Jaime Velasco, Superintendent
|
|
| Subject: |
6.A.2. Consider and Discuss Non-Chapter 21 Contracts for Directors
|
|
| Presenter: |
Jaime Velasco, Superintendent
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|
| Subject: |
6.A.3. Other Personnel Issues and Staffing Plans
|
|
| Subject: |
7. RETURN TO OPEN SESSION
|
|
| Subject: |
7.A. Personnel Matters§551.074
|
|
| Subject: |
7.A.1. Consideration and Action on Pettus ISD Professional Educator Contracts
a. Elementary Term & Probationary Contracts b. Secondary Term & Probationary Contracts |
|
| Presenter: |
Jaime Velasco, Superintendent
|
|
| Subject: |
7.A.2. Consideration and Action on Non-Chapter 21 Contracts for Directors
|
|
| Presenter: |
Jaime Velasco, Superintendent
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|
| Subject: |
7.A.3. Other Personnel Issues and Staffing Plans
|
|
| Presenter: |
Jaime Velasco, Superintendent
|
|
| Subject: |
8. ADJOURN MEETING
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|
| Subject: |
8.A. Announce time and date for the next Board Meeting
|
|
| Subject: |
8.B. Thank the visitors for attending and adjourn the Board Meeting
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|