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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. Third Party Auditor Review and Analysis Presentation
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2.B. Status Report regarding District Finances
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2.C. Project Manager RFP Update
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3. DISCUSSION AND POSSIBLE ACTION ON NEW ITEMS
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3.A. Discussion and Possible Action Regarding Employees with Adjusted Pay
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3.B. Discussion and Possible Action to Approve Raises for 2018-2019 school year
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3.C. Discussion and Possible Action on Project Manager Contract
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4. CLOSED EXECUTIVE SESSION. The Board will adjourn to Closed Executive Session in accordance with the Texas Open Meetings Act, Texas Governmant Code §551.074; §551.071
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4.A. Personnel Matters §551.074
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4.A.1. Pursuant to Texas Government Code Section 551.074 Deliberation regarding Supt. evaluation.
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4.A.2. Pursuant to Texas Government Code Section 551.071 consultation with attorney regarding legal issues related to the Superintendent evaluation.
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4.B. Personnel Issues and Staffing Plans
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4.C. Pursuant to Texas Government Code Section 551.071 consultation with attorney regarding Project Manager Contract and Owner- Contractor Contract for the 2015 Pettus ISD Bond Construction Projects.
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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. Discussion and possible action regarding Superintendent evaluation.
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5.B. Personnel Issues and Staffing Plans
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5.C. Discussion and possible action regarding the Project Manager contract
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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 1, 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. Third Party Auditor Review and Analysis Presentation
|
|
| Presenter: |
Rebecca Estrada, TASBO-RTSB
|
|
| Subject: |
2.B. Status Report regarding District Finances
|
|
| Subject: |
2.C. Project Manager RFP Update
|
|
| Subject: |
3. DISCUSSION AND POSSIBLE ACTION ON NEW ITEMS
|
|
| Subject: |
3.A. Discussion and Possible Action Regarding Employees with Adjusted Pay
|
|
| Subject: |
3.B. Discussion and Possible Action to Approve Raises for 2018-2019 school year
|
|
| Subject: |
3.C. Discussion and Possible Action on Project Manager Contract
|
|
| Subject: |
4. CLOSED EXECUTIVE SESSION. The Board will adjourn to Closed Executive Session in accordance with the Texas Open Meetings Act, Texas Governmant Code §551.074; §551.071
|
|
| Subject: |
4.A. Personnel Matters §551.074
|
|
| Subject: |
4.A.1. Pursuant to Texas Government Code Section 551.074 Deliberation regarding Supt. evaluation.
|
|
| Subject: |
4.A.2. Pursuant to Texas Government Code Section 551.071 consultation with attorney regarding legal issues related to the Superintendent evaluation.
|
|
| Subject: |
4.B. Personnel Issues and Staffing Plans
|
|
| Subject: |
4.C. Pursuant to Texas Government Code Section 551.071 consultation with attorney regarding Project Manager Contract and Owner- Contractor Contract for the 2015 Pettus ISD Bond Construction Projects.
|
|
| Subject: |
5. RETURN TO OPEN SESSION
|
|
| Subject: |
5.A. Personnel Matters §551.074
|
|
| Subject: |
5.A.1. Discussion and possible action regarding Superintendent evaluation.
|
|
| Subject: |
5.B. Personnel Issues and Staffing Plans
|
|
| Subject: |
5.C. Discussion and possible action regarding the Project Manager contract
|
|
| Subject: |
6. ADJOURN MEETING
|
|
| Subject: |
6.A. Announce time and date for the next Board Meeting
|
|
| Subject: |
6.B. Thank the visitors for attending and adjourn the Board Meeting
|
|