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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.D. Student and Staff Recognition
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2. SPECIAL PUBLIC HEARING
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2.A. Discussion on the performance of the campuses and campus performance objectives, and to solicit input on the Targeted Improvement Plan for the 2019-2020 School Year (TEC 11.253g)
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2.B. Hear public commentary on Public Hearing Item
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3. COMMUNICATION AND INFORMATION
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3.A. Superintendent's Report
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3.B. Principal's Campus Update
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3.B.1. Elementary Campus
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3.B.2. Secondary Campus
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4. CONSENT AGENDA
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4.A. Acknowledge financial reports, monthly bills, and expenditures
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4.B. Approve Minutes of Regular and Special Called Meetings, Public Hearings
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5. DISCUSSION AND POSSIBLE ACTION ITEMS
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5.A. Discussion on Pettus ISD Finances
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5.B. Discuss the District's Financial Advisor
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5.C. Discussion and possible action on an amendment to the 2019-2020 District Calendar
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5.D. Discussion and possible action on the 2019 Certified Tax Roll for Pettus ISD
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5.E. For the 2019-2020 school year, we delegated contractual authority to obligate the school district under
Texas Education Code (TEC) §11.511 (c) (4) to the Superintendent, solely for the purpose of obligating the district under TEC, §48.257 and TEC, Chapter 49, Subchapters A and D and the rules adopted by the Commissioner of Education as authorized under TEC, 49.006. This included approval of the Agreement for the Purchase of Attendance Credits or the Agreement for the Purchase of Attendance Credits Netting Chapter 48 Funding). |
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5.F. Discussion and Possible Action on Budget Amendments
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5.G. Discussion on the 2019 ACT Report for Pettus ISD
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5.H. Discussion and Possible Action on a Proclamation designating October 2019 as Principal's Month for
the Pettus Independent School District |
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6. 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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6.A. Personnel Matters§551.074
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6.A.1. Personnel Issues and Staffing Plans
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6.B. Consider and Discuss a Professional Educator Contract for the Pre-K position
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7. RETURN TO OPEN SESSION
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7.A. Personnel Matters§551.074
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7.A.1. Personnel Staffing Plans
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7.B. Discussion and possible action on a Professional Educator Contract for the Pre-K position
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8. ADJOURN MEETING
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8.A. Announce time and date for the next Board Meeting
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8.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 21, 2019 at 6:30 PM - Regular Board Meeting/Special Public Hearing | |
| Subject: |
1. OPEN REGULAR MEETING
|
|
| Subject: |
1.A. Call to Order and Establish Quorum
|
|
| Subject: |
1.B. Invocation and Pledge of Allegiance
|
|
| Presenter: |
Pettus ISD Spanish Club
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|
| Subject: |
1.C. Public Comment and Citizen Communication
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|
| Subject: |
1.D. Student and Staff Recognition
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|
| Subject: |
2. SPECIAL PUBLIC HEARING
|
|
| Subject: |
2.A. Discussion on the performance of the campuses and campus performance objectives, and to solicit input on the Targeted Improvement Plan for the 2019-2020 School Year (TEC 11.253g)
|
|
| Presenter: |
Michael Homann, Superintendent
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|
| Subject: |
2.B. Hear public commentary on Public Hearing Item
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|
| Subject: |
3. COMMUNICATION AND INFORMATION
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|
| Subject: |
3.A. Superintendent's Report
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|
| Presenter: |
Michael E. Homann, Superintendent
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|
| Subject: |
3.B. Principal's Campus Update
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|
| Subject: |
3.B.1. Elementary Campus
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|
| Presenter: |
Karla Cypert
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| Subject: |
3.B.2. Secondary Campus
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| Presenter: |
Rickey DeLeon
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|
| Subject: |
4. CONSENT AGENDA
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|
| Subject: |
4.A. Acknowledge financial reports, monthly bills, and expenditures
|
|
| Subject: |
4.B. Approve Minutes of Regular and Special Called Meetings, Public Hearings
|
|
| Subject: |
5. DISCUSSION AND POSSIBLE ACTION ITEMS
|
|
| Subject: |
5.A. Discussion on Pettus ISD Finances
|
|
| Subject: |
5.B. Discuss the District's Financial Advisor
|
|
| Subject: |
5.C. Discussion and possible action on an amendment to the 2019-2020 District Calendar
|
|
| Subject: |
5.D. Discussion and possible action on the 2019 Certified Tax Roll for Pettus ISD
|
|
| Subject: |
5.E. For the 2019-2020 school year, we delegated contractual authority to obligate the school district under
Texas Education Code (TEC) §11.511 (c) (4) to the Superintendent, solely for the purpose of obligating the district under TEC, §48.257 and TEC, Chapter 49, Subchapters A and D and the rules adopted by the Commissioner of Education as authorized under TEC, 49.006. This included approval of the Agreement for the Purchase of Attendance Credits or the Agreement for the Purchase of Attendance Credits Netting Chapter 48 Funding). |
|
| Subject: |
5.F. Discussion and Possible Action on Budget Amendments
|
|
| Subject: |
5.G. Discussion on the 2019 ACT Report for Pettus ISD
|
|
| Subject: |
5.H. Discussion and Possible Action on a Proclamation designating October 2019 as Principal's Month for
the Pettus Independent School District |
|
| Subject: |
6. 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: |
6.A. Personnel Matters§551.074
|
|
| Subject: |
6.A.1. Personnel Issues and Staffing Plans
|
|
| Subject: |
6.B. Consider and Discuss a Professional Educator Contract for the Pre-K position
|
|
| Subject: |
7. RETURN TO OPEN SESSION
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|
| Subject: |
7.A. Personnel Matters§551.074
|
|
| Subject: |
7.A.1. Personnel Staffing Plans
|
|
| Subject: |
7.B. Discussion and possible action on a Professional Educator Contract for the Pre-K position
|
|
| Subject: |
8. ADJOURN MEETING
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|
| Subject: |
8.A. Announce time and date for the next Board Meeting
|
|
| Subject: |
8.B. Thank the visitors for attending and adjourn the Board Meeting
|
|