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. COMMUNICATION AND INFORMATION
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2.A. Superintendent's Report
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2.A.1. ACE Year 1 Findings Update
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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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2.C. Announce Training Hours for Pettus ISD School Board Trustees
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3. CONSENT AGENDA
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3.A. Acknowledge financial reports, monthly bills, and expenditures
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3.B. Approve Minutes of Regular and Special Called Meetings, Public Hearings
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4. DISCUSSION AND POSSIBLE ACTION ITEMS
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4.A. Discussion on Pettus ISD Finances
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4.B. Discussion and Action on the Elementary and Secondary Campus Improvement Plans
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4.C. Discussion and Action to approve members of the Student Health Advisory Committee
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4.D. Discussion on Policy Update 114, affecting (LOCAL) and (LEGAL) Policies. First Reading
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4.E. Discussion on Policy Update to EIC (LOCAL). First Reading
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4.F. Discussion and possible action on the possibility of entering into an Inter Local Agreement with Bee county for paving of the street behind the school.
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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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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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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: | December 16, 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: |
1.D. Student and Staff Recognition
|
|
Subject: |
2. COMMUNICATION AND INFORMATION
|
|
Subject: |
2.A. Superintendent's Report
|
|
Presenter: |
Michael E. Homann, Superintendent
|
|
Subject: |
2.A.1. ACE Year 1 Findings Update
|
|
Subject: |
2.B. Principal's Campus Update
|
|
Subject: |
2.B.1. Elementary Campus
|
|
Presenter: |
Karla Cypert
|
|
Subject: |
2.B.2. Secondary Campus
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|
Presenter: |
Rickey DeLeon
|
|
Subject: |
2.C. Announce Training Hours for Pettus ISD School Board Trustees
|
|
Presenter: |
Jaime Rodriguez, President
|
|
Subject: |
3. CONSENT AGENDA
|
|
Subject: |
3.A. Acknowledge financial reports, monthly bills, and expenditures
|
|
Subject: |
3.B. Approve Minutes of Regular and Special Called Meetings, Public Hearings
|
|
Subject: |
4. DISCUSSION AND POSSIBLE ACTION ITEMS
|
|
Subject: |
4.A. Discussion on Pettus ISD Finances
|
|
Subject: |
4.B. Discussion and Action on the Elementary and Secondary Campus Improvement Plans
|
|
Subject: |
4.C. Discussion and Action to approve members of the Student Health Advisory Committee
|
|
Subject: |
4.D. Discussion on Policy Update 114, affecting (LOCAL) and (LEGAL) Policies. First Reading
|
|
Subject: |
4.E. Discussion on Policy Update to EIC (LOCAL). First Reading
|
|
Subject: |
4.F. Discussion and possible action on the possibility of entering into an Inter Local Agreement with Bee county for paving of the street behind the school.
|
|
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: |
6. RETURN TO OPEN SESSION
|
|
Subject: |
6.A. Personnel Matters§551.074
|
|
Subject: |
6.A.1. Personnel Staffing Plans
|
|
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
|