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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.C.1. Student Recognition
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1.C.1.a. Elementary
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1.C.1.b. Secondary
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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.B. Principal's Campus Update
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2.B.1. Elementary School Campus
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2.B.2. Secondary School Campus
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2.C. Announce Training Hours for Pettus ISD School Board Trustees
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2.D. Electronic Marquee 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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4. DISCUSSION AND POSSIBLE ACTION ON NEW ITEMS
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4.A. Discussion and Action to remove Braden Lyssy and Jaime Velasco as Financial Officers for Pettus ISD and appoint Pettus ISD Business Manager, Tracy Quinney as the Financial Officer for Pettus ISD
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4.B. Discussion and Action for Final Cost of Track Project (Hellas)
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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.2. Pursuant to Texas Government code section 551.071 consultation with attorney regarding legal issues related to the superintendent search process.
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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.B. Discussion of possible action regarding superintendent search process
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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: | December 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: |
1.C.1. Student Recognition
|
|
| Subject: |
1.C.1.a. Elementary
|
|
| Subject: |
1.C.1.b. Secondary
|
|
| 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. 2015 Pettus ISD Bond Construction Project Update
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|
| Presenter: |
Dan Haupt, Project Manager, AG/CM
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|
| Subject: |
2.B. Principal's Campus Update
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|
| Subject: |
2.B.1. Elementary School Campus
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|
| Presenter: |
Karla Cypert, Principal
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|
| Subject: |
2.B.2. Secondary School Campus
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|
| Presenter: |
Rickey Deleon, Secondary School Principal
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|
| Subject: |
2.C. Announce Training Hours for Pettus ISD School Board Trustees
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|
| Presenter: |
Jaime Rodriguez, Board President
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| Subject: |
2.D. Electronic Marquee Update
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| Presenter: |
Larry Bailey, Maintenance Director
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|
| Subject: |
3. CONSENT AGENDA
|
|
| Subject: |
3.A. Acknowledge Financial Reports, Monthly Bills, and Expenditures
|
|
| Subject: |
4. DISCUSSION AND POSSIBLE ACTION ON NEW ITEMS
|
|
| Subject: |
4.A. Discussion and Action to remove Braden Lyssy and Jaime Velasco as Financial Officers for Pettus ISD and appoint Pettus ISD Business Manager, Tracy Quinney as the Financial Officer for Pettus ISD
|
|
| Subject: |
4.B. Discussion and Action for Final Cost of Track Project (Hellas)
|
|
| 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.2. Pursuant to Texas Government code section 551.071 consultation with attorney regarding legal issues related to the superintendent search process.
|
|
| Subject: |
6. RETURN TO OPEN SESSION
|
|
| Subject: |
6.A. Personnel Matters§551.074
|
|
| Subject: |
6.A.1. Personnel Issues and Staffing Plans
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|
| Presenter: |
Ann Dixon, Interim Superintendent
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|
| Subject: |
6.B. Discussion of possible action regarding superintendent search process
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| Presenter: |
Ann Dixon, Interim Superintendent
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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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