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Meeting Agenda
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1. OPEN SPECIAL 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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2. COMMUNICATION AND INFORMATION
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2.A. Superintendent's Report
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2.A.1. Marquee update
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2.A.2. Status Report regarding District Finances
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3. DISCUSSION AND ACTION ITEMS
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3.A. Discussion and action on the Pettus ISD Construction Projects, Phase B
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4. 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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4.A. Personnel Matters§551.074
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4.A.1. Personnel Issues and Staffing Plans
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4.A.2. Pursuant to Texas Government code section 551.074 and 552.071 discussion and consultation with attorney regarding Superintendent duties, evaluation and employment contract.
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4.A.3. Pursuant to Texas Government code section 552.071 consultation with attorney regarding resolution finding public purpose to pay employee overdraft and late fees.
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5. RETURN TO OPEN SESSION
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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.2. Discussion and possible action regarding Superintendent duties, evaluation and employment contract
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5.A.3. Discussion and possible action regarding resolution finding public purpose to pay employee overdraft and late fees.
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6. ADJOURN MEETING
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6.A. Announce time and date for the next Board Meeting
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6.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: | October 31, 2018 at 6:30 PM - Special Meeting | |
| Subject: |
1. OPEN SPECIAL MEETING
|
|
| Subject: |
1.A. Call to Order and Establish Quorum
|
|
| Subject: |
1.B. Invocation and Pledge of Allegiance
|
|
| Subject: |
2. COMMUNICATION AND INFORMATION
|
|
| Subject: |
2.A. Superintendent's Report
|
|
| Subject: |
2.A.1. Marquee update
|
|
| Subject: |
2.A.2. Status Report regarding District Finances
|
|
| Subject: |
3. DISCUSSION AND ACTION ITEMS
|
|
| Subject: |
3.A. Discussion and action on the Pettus ISD Construction Projects, Phase B
|
|
| Subject: |
4. 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: |
4.A. Personnel Matters§551.074
|
|
| Subject: |
4.A.1. Personnel Issues and Staffing Plans
|
|
| Subject: |
4.A.2. Pursuant to Texas Government code section 551.074 and 552.071 discussion and consultation with attorney regarding Superintendent duties, evaluation and employment contract.
|
|
| Subject: |
4.A.3. Pursuant to Texas Government code section 552.071 consultation with attorney regarding resolution finding public purpose to pay employee overdraft and late fees.
|
|
| Subject: |
5. RETURN TO OPEN SESSION
|
|
| Subject: |
5.A. Personnel Matters§551.074
|
|
| Subject: |
5.A.1. Personnel Issues and Staffing Plans
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|
| Presenter: |
Jaime Velasco, Superintendent
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|
| Subject: |
5.A.2. Discussion and possible action regarding Superintendent duties, evaluation and employment contract
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|
| Subject: |
5.A.3. Discussion and possible action regarding resolution finding public purpose to pay employee overdraft and late fees.
|
|
| Subject: |
6. ADJOURN MEETING
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|
| Subject: |
6.A. Announce time and date for the next Board Meeting
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|
| Subject: |
6.B. Thank the visitors for attending and adjourn the Board Meeting
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