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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. Construction Project Updates
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2.B. Principal's Campus Update
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2.B.1. Elementary Campus
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2.B.2. Secondary Campus
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3. CONSENT AGENDA
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3.A. Acknowledge monthly bills and expenditures
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3.B. Approve Minutes of Regular and Special Called Meetings
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4. DISCUSSION AND POSSIBLE ACTION ON NEW ITEMS
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4.A. Discussion on Pettus ISD Finances
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4.B. Discussion and Possible Action to Approve the 2019-2020 Instructional Materials Allotment and TEKS
Certification Form |
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4.C. Discussion on Policy Update 113, affecting (LOCAL) and (LEGAL) Policies. First Reading
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4.D. Discussion and possible action to adopt resolution determining eligibility of Edwards Lime Gathering for tax credit pursuant to Texas Tax Code 313.104
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4.E. Discussion and Possible Action on an Agreement with Interquest Detection Canines of South Texas for
the 2019-2020 School Year |
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4.F. Discussion and Possible Action to approve the Stipend Schedule for the 2019-2020 School Year.
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4.G. Discussion on House Bill 3 (HB3) and the implications to the upcoming School Year
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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. Discussion regarding the Pettus ISD Business Manager's Position
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5.A.1.b. Consider and Discuss Employee Resignations
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5.A.1.c. Consider and Discuss a Professional Educator Contract for the Ag Teacher's position
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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 Staffing Plans
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6.A.1.a. Discussion and Action to hire a Business Manager for Pettus ISD
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6.A.1.b. Consider and take possible action regarding the acceptance of employee resignations
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6.A.1.c. Consider and take possible action regarding a Professional Educator Contract for the Ag Teacher's position
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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: | June 17, 2019 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
|
|
| Presenter: |
Michael E. Homann, Superintendent
|
|
| Subject: |
2.A.1. Construction Project Updates
|
|
| Subject: |
2.B. Principal's Campus Update
|
|
| Subject: |
2.B.1. Elementary Campus
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|
| Presenter: |
Karla Cypert
|
|
| Subject: |
2.B.2. Secondary Campus
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|
| Presenter: |
Rickey DeLeon
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|
| Subject: |
3. CONSENT AGENDA
|
|
| Subject: |
3.A. Acknowledge monthly bills and expenditures
|
|
| Subject: |
3.B. Approve Minutes of Regular and Special Called Meetings
|
|
| Subject: |
4. DISCUSSION AND POSSIBLE ACTION ON NEW ITEMS
|
|
| Subject: |
4.A. Discussion on Pettus ISD Finances
|
|
| Subject: |
4.B. Discussion and Possible Action to Approve the 2019-2020 Instructional Materials Allotment and TEKS
Certification Form |
|
| Subject: |
4.C. Discussion on Policy Update 113, affecting (LOCAL) and (LEGAL) Policies. First Reading
|
|
| Subject: |
4.D. Discussion and possible action to adopt resolution determining eligibility of Edwards Lime Gathering for tax credit pursuant to Texas Tax Code 313.104
|
|
| Subject: |
4.E. Discussion and Possible Action on an Agreement with Interquest Detection Canines of South Texas for
the 2019-2020 School Year |
|
| Subject: |
4.F. Discussion and Possible Action to approve the Stipend Schedule for the 2019-2020 School Year.
|
|
| Subject: |
4.G. Discussion on House Bill 3 (HB3) and the implications to the upcoming School Year
|
|
| 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. Discussion regarding the Pettus ISD Business Manager's Position
|
|
| Subject: |
5.A.1.b. Consider and Discuss Employee Resignations
|
|
| Subject: |
5.A.1.c. Consider and Discuss a Professional Educator Contract for the Ag Teacher's position
|
|
| Subject: |
6. RETURN TO OPEN SESSION
|
|
| Subject: |
6.A. Personnel Matters§551.074
|
|
| Subject: |
6.A.1. Personnel Staffing Plans
|
|
| Subject: |
6.A.1.a. Discussion and Action to hire a Business Manager for Pettus ISD
|
|
| Subject: |
6.A.1.b. Consider and take possible action regarding the acceptance of employee resignations
|
|
| Subject: |
6.A.1.c. Consider and take possible action regarding a Professional Educator Contract for the Ag Teacher's position
|
|
| Subject: |
7. ADJOURN MEETING
|
|
| Subject: |
7.A. Announce time and date for the next Board Meeting
|
|
| Subject: |
7.B. Thank the visitors for attending and adjourn the Board Meeting
|
|