|
Meeting Agenda
|
|---|
|
1. OPEN REGULAR MEETING/PUBLIC HEARING
|
|
1.A. Call to Order and Establish Quorum
|
|
1.B. Invocation and Pledge of Allegiance
|
|
1.C. Public Comment and Citizen Communication
|
|
1.D. Student and Staff Recognition
|
|
2. SPECIAL PUBLIC HEARING
|
|
2.A. Overview of School Financial Integrity Rating System of Texas (FIRST)
|
|
2.B. Hear public commentary on Public Hearing Item
|
|
3. COMMUNICATION AND INFORMATION
|
|
3.A. Superintendent's Report
|
|
3.B. Principal's Campus Update
|
|
3.B.1. Elementary Campus
|
|
3.B.2. Secondary Campus
|
|
4. CONSENT AGENDA
|
|
4.A. Acknowledge financial reports, monthly bills, and expenditures
|
|
4.B. Approve Minutes of Regular and Special Called Meetings, Public Hearings
|
|
5. DISCUSSION AND POSSIBLE ACTION ITEMS
|
|
5.A. Discussion on Pettus ISD Finances
|
|
5.B. Discussion and Possible Action to Cast a ballot for the Karnes County Appraisal District Board of
Director's Election |
|
5.C. Discussion and Possible Action on the Pettus Secondary Targeted Improvement Plan
|
|
5.D. Discussion and Possible Action on the Pettus ISD District Improvement Plan
|
|
5.E. Discussion and Possible Action on the purchase of track equipment for the Jr. High and High School Track Department from BSN Sports
|
|
5.F. Discussion of a fence quote from DeLaGarza Fence and Supply
|
|
5.G. Presentation by Lincoln Clean Energy to present project updates and request to submit the 313 abatement application in December for their Helena Wind Project in Bee County.
|
|
5.H. Discussion and Possible Action to Cast a ballot for the Bee County Appraisal District Board of
Director's Election |
|
5.I. First Reading of proposed Board Policy CCGB (LOCAL) related to Ad Valorem Taxes and Economic Development
|
|
5.J. Discussion and Possible action on possible DOI amendment regarding "proposed amendment to TEC 22.004 (i)-Preclusion from providing alternative Uniform Group Coverage Program once the program of coverage's under Chapter 1579, Insurance Code is implemented."
|
|
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.
|
|
6.A. Personnel Matters§551.074
|
|
6.A.1. Personnel Issues and Staffing Plans
|
|
6.A.2. Consultation with Pettus ISD Construction Litigation Attorneys and Mark Brodeur
|
|
7. RETURN TO OPEN SESSION
|
|
7.A. Personnel Matters§551.074
|
|
7.A.1. Personnel Staffing Plans
|
|
8. ADJOURN MEETING
|
|
8.A. Announce time and date for the next Board Meeting
|
|
8.B. Thank the visitors for attending and adjourn the Board Meeting
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | November 18, 2019 at 6:30 PM - Regular Board Meeting/Public Hearing | |
| Subject: |
1. OPEN REGULAR MEETING/PUBLIC HEARING
|
|
| Subject: |
1.A. Call to Order and Establish Quorum
|
|
| Subject: |
1.B. Invocation and Pledge of Allegiance
|
|
| Presenter: |
Pettus ISD Spanish Club
|
|
| Subject: |
1.C. Public Comment and Citizen Communication
|
|
| Subject: |
1.D. Student and Staff Recognition
|
|
| Subject: |
2. SPECIAL PUBLIC HEARING
|
|
| Subject: |
2.A. Overview of School Financial Integrity Rating System of Texas (FIRST)
|
|
| Presenter: |
Michael Homann, Superintendent
|
|
| Subject: |
2.B. Hear public commentary on Public Hearing Item
|
|
| Subject: |
3. COMMUNICATION AND INFORMATION
|
|
| Subject: |
3.A. Superintendent's Report
|
|
| Presenter: |
Michael E. Homann, Superintendent
|
|
| Subject: |
3.B. Principal's Campus Update
|
|
| Subject: |
3.B.1. Elementary Campus
|
|
| Presenter: |
Karla Cypert
|
|
| Subject: |
3.B.2. Secondary Campus
|
|
| Presenter: |
Rickey DeLeon
|
|
| Subject: |
4. CONSENT AGENDA
|
|
| 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. Discussion and Possible Action to Cast a ballot for the Karnes County Appraisal District Board of
Director's Election |
|
| Subject: |
5.C. Discussion and Possible Action on the Pettus Secondary Targeted Improvement Plan
|
|
| Subject: |
5.D. Discussion and Possible Action on the Pettus ISD District Improvement Plan
|
|
| Subject: |
5.E. Discussion and Possible Action on the purchase of track equipment for the Jr. High and High School Track Department from BSN Sports
|
|
| Subject: |
5.F. Discussion of a fence quote from DeLaGarza Fence and Supply
|
|
| Subject: |
5.G. Presentation by Lincoln Clean Energy to present project updates and request to submit the 313 abatement application in December for their Helena Wind Project in Bee County.
|
|
| Subject: |
5.H. Discussion and Possible Action to Cast a ballot for the Bee County Appraisal District Board of
Director's Election |
|
| Subject: |
5.I. First Reading of proposed Board Policy CCGB (LOCAL) related to Ad Valorem Taxes and Economic Development
|
|
| Subject: |
5.J. Discussion and Possible action on possible DOI amendment regarding "proposed amendment to TEC 22.004 (i)-Preclusion from providing alternative Uniform Group Coverage Program once the program of coverage's under Chapter 1579, Insurance Code is implemented."
|
|
| 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.A.2. Consultation with Pettus ISD Construction Litigation Attorneys and Mark Brodeur
|
|
| Subject: |
7. RETURN TO OPEN SESSION
|
|
| Subject: |
7.A. Personnel Matters§551.074
|
|
| Subject: |
7.A.1. Personnel Staffing Plans
|
|
| Subject: |
8. ADJOURN MEETING
|
|
| 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
|
|