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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.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. Consider And Approve retaining the Brodeur Law Firm and Mark Brodeur with respect to construction issues.
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4.B. Discussion on Pettus ISD Finances
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4.C. Discussion on Policy Updates to FMG (LOCAL), DIA (Exhibit), FB (Exhibit), FDA (LOCAL), FFC (Exhibit), FFH (Exhibit), EIC (LOCAL). Second Reading
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4.D. Discussion and Possible Action to endorse a nominated individual within the Pettus ISD TASB Region who is a timely candidate for a position on the TASB Board of Directors
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4.E. Consider and Approve the revision to the Interlocal Agreement between Pettus ISD and Pettus MUD
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4.F. Consider and Approve a Resolution approving the Disposal of Obsolete and/or Surplus Property.
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4.G. Review lawsuit CDM Resources Management Ltd. VS Bee County Appraisal District
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4.H. Review ESC 2 Fiber Network Consortium
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4.I. Consider and Approve the MOE with Coastal Bend Crime Stopper's Safe School Program.
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4.J. Discussion on the A-F Accountability Ratings
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4.J.1. Elementary Campus
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4.J.2. Secondary Campus
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4.K. Consider and Approve Increase in Employee Meal Pricing
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4.L. Discussion and Action on a budget amendment in the amount of $219.50 for the Child Nutrition Department
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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. Consider and Discuss Professional Educator Contracts
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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. Consider and Take possible action regarding Professional Educator Contracts
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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: | August 19, 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.B. Principal's Campus Update
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|
| Subject: |
2.B.1. Elementary Campus
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|
| Presenter: |
Karla Cypert
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|
| 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. Consider And Approve retaining the Brodeur Law Firm and Mark Brodeur with respect to construction issues.
|
|
| Subject: |
4.B. Discussion on Pettus ISD Finances
|
|
| Subject: |
4.C. Discussion on Policy Updates to FMG (LOCAL), DIA (Exhibit), FB (Exhibit), FDA (LOCAL), FFC (Exhibit), FFH (Exhibit), EIC (LOCAL). Second Reading
|
|
| Subject: |
4.D. Discussion and Possible Action to endorse a nominated individual within the Pettus ISD TASB Region who is a timely candidate for a position on the TASB Board of Directors
|
|
| Subject: |
4.E. Consider and Approve the revision to the Interlocal Agreement between Pettus ISD and Pettus MUD
|
|
| Subject: |
4.F. Consider and Approve a Resolution approving the Disposal of Obsolete and/or Surplus Property.
|
|
| Subject: |
4.G. Review lawsuit CDM Resources Management Ltd. VS Bee County Appraisal District
|
|
| Subject: |
4.H. Review ESC 2 Fiber Network Consortium
|
|
| Subject: |
4.I. Consider and Approve the MOE with Coastal Bend Crime Stopper's Safe School Program.
|
|
| Subject: |
4.J. Discussion on the A-F Accountability Ratings
|
|
| Subject: |
4.J.1. Elementary Campus
|
|
| Subject: |
4.J.2. Secondary Campus
|
|
| Subject: |
4.K. Consider and Approve Increase in Employee Meal Pricing
|
|
| Subject: |
4.L. Discussion and Action on a budget amendment in the amount of $219.50 for the Child Nutrition Department
|
|
| 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. Consider and Discuss Professional Educator Contracts
|
|
| 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. Consider and Take possible action regarding Professional Educator Contracts
|
|
| 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
|
|