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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. 2017 All-District Selections for Football and Volleyball
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1.D.2. 2017 All-American Football and Volleyball Selections
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1.D.3. Pettus Ag Department Update
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1.D.4. Employee of the Month-February 2018
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2. COMMUNICATION AND INFORMATION
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2.A. Superintendent's Report
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2.A.1. Grizzle Scholarship Foundation Presentation
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2.A.2. Presentation by Hellas Construction
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2.A.3. Pettus ISD 2015 Bond Construction Update
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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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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. DISCUSSION AND POSSIBLE ACTION NEW ITEMS
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5.A. Discussion on the use of Bee County Sheriff Deputies as Campus Security
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5.B. Discussion and Possible Action to Approve GT Policy and Procedures
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5.C. Discussion and Possible Action on the Pettus ISD Travel Compensation and Benefits Expense Reimbursement Procedure.
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5.D. Discussion and Possible Action on an Overnight trip to Alaska for the Pettus ISD FFA Department.
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5.E. Discussion and Possible Action to Approve Internet Service contract from CenturyLink
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5.F. Conduct Level III Employee Grievance Hearing, filed by Mauro Torres
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5.G. Discussion and Possible Action regarding the Level III Employee Grievance.
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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.B. Consider and Discuss Employee Resignation
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7. RETURN TO OPEN SESSION
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7.A. Personnel Matters§551.074
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7.B. Consider and take possible action regarding the acceptance of employee resignation
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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: | February 19, 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. 2017 All-District Selections for Football and Volleyball
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|
| Presenter: |
Michael Enriquez
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|
| Subject: |
1.D.2. 2017 All-American Football and Volleyball Selections
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|
| Presenter: |
Michael Enriquez
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|
| Subject: |
1.D.3. Pettus Ag Department Update
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| Presenter: |
Johnny Stevens, Ag Teacher
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| Subject: |
1.D.4. Employee of the Month-February 2018
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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. Grizzle Scholarship Foundation Presentation
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|
| Presenter: |
Larry Franks, GSF President
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| Subject: |
2.A.2. Presentation by Hellas Construction
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| Presenter: |
Brian Parks, Business Development Manager
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| Subject: |
2.A.3. Pettus ISD 2015 Bond Construction Update
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|
| Presenter: |
Dan Haupt, AG/CM, Project Manager
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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: |
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. DISCUSSION AND POSSIBLE ACTION NEW ITEMS
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|
| Subject: |
5.A. Discussion on the use of Bee County Sheriff Deputies as Campus Security
|
|
| Subject: |
5.B. Discussion and Possible Action to Approve GT Policy and Procedures
|
|
| Subject: |
5.C. Discussion and Possible Action on the Pettus ISD Travel Compensation and Benefits Expense Reimbursement Procedure.
|
|
| Presenter: |
Jaime Velasco, Superintendent
|
|
| Subject: |
5.D. Discussion and Possible Action on an Overnight trip to Alaska for the Pettus ISD FFA Department.
|
|
| Presenter: |
Johnny Stevens, Ag Teacher
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|
| Subject: |
5.E. Discussion and Possible Action to Approve Internet Service contract from CenturyLink
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|
| Subject: |
5.F. Conduct Level III Employee Grievance Hearing, filed by Mauro Torres
|
|
| Subject: |
5.G. Discussion and Possible Action regarding the Level III Employee Grievance.
|
|
| 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.B. Consider and Discuss Employee Resignation
|
|
| Subject: |
7. RETURN TO OPEN SESSION
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|
| Subject: |
7.A. Personnel Matters§551.074
|
|
| Subject: |
7.B. Consider and take possible action regarding the acceptance of employee resignation
|
|
| Subject: |
8. ADJOURN MEETING
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|
| Subject: |
8.A. Announce time and date for the next Board Meeting
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|
| Subject: |
8.B. Thank the visitors for attending and adjourn the Board Meeting
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