|
Meeting Agenda
|
|---|
|
1. OPEN REGULAR MEETING
|
|
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
|
|
1.D.1. Pettus Elementary
|
|
1.D.2. Pettus Secondary-Art Club
|
|
2. COMMUNICATION AND INFORMATION
|
|
2.A. Superintendent's Report
|
|
2.B. Principal's Campus Update
|
|
2.B.1. Elementary School Campus
|
|
2.B.2. Secondary School Campus
|
|
3. CONSENT AGENDA
|
|
3.A. Acknowledge Financial Reports, Monthly Bills, and Expenditures
|
|
3.B. Approve Minutes of Regular and Special Called Meetings, Public Hearings
|
|
4. DISCUSSION AND POSSIBLE ACTION ON NEW ITEMS
|
|
4.A. Discussion and Possible Action of Official Budget Amendments
|
|
4.B. Discussion on the Pettus ISD Softball Field
|
|
4.C. Discussion on Pettus ISD Finances
|
|
4.D. Discussion on Policy Update to CCGB (LOCAL). Second Reading
|
|
4.E. Discussion and possible action on the amendment to the District of Innovation (DOI) Plan
|
|
4.F. Consider and Discuss the Superintendent Evaluation Instrument
|
|
4.G. Discussion on 2020 Pettus ISD Graduation location
|
|
4.H. Discussion and Possible Action on the road repair estimate
|
|
4.I. Review and Discussion of the Administrative Procedures Manual
|
|
4.J. Review and Discussion on the EDGAR Manual
|
|
4.K. Discussion on Teacher Incentive Allotment
|
|
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.
|
|
5.A. Personnel Matters§551.074
|
|
5.A.1. Personnel Issues and Staffing Plans
|
|
6. RETURN TO OPEN SESSION
|
|
6.A. Personnel Matters§551.074
|
|
6.A.1. Personnel Staffing Plans
|
|
7. ADJOURN MEETING
|
|
7.A. Announce time and date for the next Board Meeting
|
|
7.B. Thank the visitors for attending and adjourn the Board Meeting
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | February 17, 2020 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
|
|
| Presenter: |
Secondary School Students
|
|
| Subject: |
1.C. Public Comment and Citizen Communication
|
|
| Subject: |
1.D. Student and Staff Recognition
|
|
| Subject: |
1.D.1. Pettus Elementary
|
|
| Subject: |
1.D.2. Pettus Secondary-Art Club
|
|
| Subject: |
2. COMMUNICATION AND INFORMATION
|
|
| Subject: |
2.A. Superintendent's Report
|
|
| Presenter: |
Michael E. Homann, Superintendent
|
|
| Subject: |
2.B. Principal's Campus Update
|
|
| Subject: |
2.B.1. Elementary School Campus
|
|
| Presenter: |
Karla Cypert, Principal
|
|
| Subject: |
2.B.2. Secondary School Campus
|
|
| Presenter: |
Rickey Deleon, Secondary School Principal
|
|
| 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 ON NEW ITEMS
|
|
| Subject: |
4.A. Discussion and Possible Action of Official Budget Amendments
|
|
| Presenter: |
Michael E. Homann, Superintendent
|
|
| Subject: |
4.B. Discussion on the Pettus ISD Softball Field
|
|
| Subject: |
4.C. Discussion on Pettus ISD Finances
|
|
| Subject: |
4.D. Discussion on Policy Update to CCGB (LOCAL). Second Reading
|
|
| Presenter: |
Michael Homann, Superintendent
|
|
| Subject: |
4.E. Discussion and possible action on the amendment to the District of Innovation (DOI) Plan
|
|
| Subject: |
4.F. Consider and Discuss the Superintendent Evaluation Instrument
|
|
| Subject: |
4.G. Discussion on 2020 Pettus ISD Graduation location
|
|
| Subject: |
4.H. Discussion and Possible Action on the road repair estimate
|
|
| Subject: |
4.I. Review and Discussion of the Administrative Procedures Manual
|
|
| Presenter: |
Michael Homann, Superintendent
|
|
| Subject: |
4.J. Review and Discussion on the EDGAR Manual
|
|
| Presenter: |
Michael Homann, Superintendent
|
|
| Subject: |
4.K. Discussion on Teacher Incentive Allotment
|
|
| 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
|
|