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Meeting Agenda
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1. OPEN PUBLIC HEARING/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. Staff Recognition
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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 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. For the 2020-2021 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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4.C. Discussion and possible action on a Request for Proposals for internet access and wireless access points
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4.D. Discussion and possible action on a Proclamation designating October 2020 as Principal's Month for the Pettus Independent School District
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4.E. Discussion and possible action on the 2020 Certified Tax Roll for Pettus ISD
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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.B. Security Audit
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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.B. Security Audit
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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: | October 19, 2020 at 6:30 PM - Regular Board Meeting | |
| Subject: |
1. OPEN PUBLIC HEARING/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. Staff Recognition
|
|
| Subject: |
2. COMMUNICATION AND INFORMATION
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|
| Subject: |
2.A. Superintendent's Report
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|
| Presenter: |
Michael E. Homann, Superintendent
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|
| Subject: |
2.B. Principal's Campus Update
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|
| Subject: |
2.B.1. Elementary Campus
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|
| Presenter: |
Karla Cypert, Principal
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|
| Subject: |
2.B.2. Secondary Campus
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|
| Presenter: |
Rickey DeLeon, Secondary Campus
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|
| 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. For the 2020-2021 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
|
|
| Presenter: |
Mike Homann, Superintendent
|
|
| Subject: |
4.C. Discussion and possible action on a Request for Proposals for internet access and wireless access points
|
|
| Subject: |
4.D. Discussion and possible action on a Proclamation designating October 2020 as Principal's Month for the Pettus Independent School District
|
|
| Subject: |
4.E. Discussion and possible action on the 2020 Certified Tax Roll for Pettus ISD
|
|
| 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.B. Security Audit
|
|
| Subject: |
6. RETURN TO OPEN SESSION
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|
| Subject: |
6.A. Personnel Matters§551.074
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|
| Subject: |
6.A.1. Personnel Staffing Plans
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|
| Subject: |
6.B. Security Audit
|
|
| Subject: |
7. ADJOURN MEETING
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|
| Subject: |
7.A. Announce time and date for the next Board Meeting
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|
| Subject: |
7.B. Thank the visitors for attending and adjourn the Board Meeting
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