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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. Superintendent's Report
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2.A.1. 2015 Pettus ISD Bond Construction Project Update
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2.A.2. Financial-Business Office Update
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2.A.3. Third-Party Audit Update
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2.A.4. Electronic Marquee Update
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2.A.5. New Instructional Facilities Allotment (NIFA) Update
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2.A.5.a. Elementary Campus
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2.A.5.b. Secondary Campus
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2.B. Principal's Campus Update
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2.B.1. Elementary School Campus
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2.B.2. Secondary Campus
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3. CONSENT AGENDA
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3.A. Approve Minutes of Regular and Special Called Meetings, Public Hearings
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4. DISCUSSION AND POSSIBLE ACTION ON NEW ITEMS
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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 and §551.071.
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5.A. Personnel Matters§551.074
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5.A.1. Personnel Issues and Staffing Plans
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5.A.1.a. Pursuant to Texas Government Code Section 551.074, Deliberation regarding Board Member(s) and Superintendent's duties, roles, and responsibilities.
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5.A.1.b. Pursuant to Texas Government Code Section 551.074, Consultation with Attorney regarding legal issues concerning Board Member(s) and Superintendent's duties, roles, and responsibilities.
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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. Personnel Issues and Staffing Plans
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6.A.1.a. Discussion and Possible action regarding Board Member(s) and Superintendent's duties, roles, and responsibilities.
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7. ADJOURN MEETING
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 17, 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: |
2. COMMUNICATION AND INFORMATION
|
|
| Subject: |
2.A. Superintendent's Report
|
|
| Subject: |
2.A.1. 2015 Pettus ISD Bond Construction Project Update
|
|
| Presenter: |
Dan Haupt, AG/CM, Project Manager
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|
| Subject: |
2.A.2. Financial-Business Office Update
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|
| Presenter: |
Ryan Johnston, CFO, ESC Region 2
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|
| Subject: |
2.A.3. Third-Party Audit Update
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|
| Subject: |
2.A.4. Electronic Marquee Update
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|
| Subject: |
2.A.5. New Instructional Facilities Allotment (NIFA) Update
|
|
| Subject: |
2.A.5.a. Elementary Campus
|
|
| Subject: |
2.A.5.b. Secondary Campus
|
|
| Subject: |
2.B. Principal's Campus Update
|
|
| Subject: |
2.B.1. Elementary School Campus
|
|
| Presenter: |
Karla Cypert, Principal
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|
| Subject: |
2.B.2. Secondary Campus
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|
| Presenter: |
Rickey Deleon, Secondary School Principal
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|
| Subject: |
3. CONSENT AGENDA
|
|
| Subject: |
3.A. Approve Minutes of Regular and Special Called Meetings, Public Hearings
|
|
| Subject: |
4. DISCUSSION AND POSSIBLE ACTION ON NEW ITEMS
|
|
| 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 and §551.071.
|
|
| Subject: |
5.A. Personnel Matters§551.074
|
|
| Subject: |
5.A.1. Personnel Issues and Staffing Plans
|
|
| Subject: |
5.A.1.a. Pursuant to Texas Government Code Section 551.074, Deliberation regarding Board Member(s) and Superintendent's duties, roles, and responsibilities.
|
|
| Subject: |
5.A.1.b. Pursuant to Texas Government Code Section 551.074, Consultation with Attorney regarding legal issues concerning Board Member(s) and Superintendent's duties, roles, and responsibilities.
|
|
| Subject: |
6. RETURN TO OPEN SESSION
|
|
| Subject: |
6.A. Personnel Matters§551.074
|
|
| Subject: |
6.A.1. Personnel Issues and Staffing Plans
|
|
| Presenter: |
Jaime Velasco, Superintendent
|
|
| Subject: |
6.A.1.a. Discussion and Possible action regarding Board Member(s) and Superintendent's duties, roles, and responsibilities.
|
|
| Subject: |
7. ADJOURN MEETING
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