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Meeting Agenda
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1. OPEN BUDGET WORKSHOP/ 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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2. BUDGET WORKSHOP
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2.A. Preliminary Budget Review
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3. COMMUNICATION AND INFORMATION
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3.A. Superintendent's Report
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3.B. Administrator's Update
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3.B.1. Elementary School Campus
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3.B.2. Secondary School Campus
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3.B.3. Athletic Director's Update
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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 ON NEW ITEMS
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5.A. Pettus ISD Finance Report
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5.B. Discussion and possible action to propose a Pettus ISD Tax Rate for the 2021-2022 School Year
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5.C. Discussion and possible action to set a Public Hearing Date for the 2021-2022 Pettus ISD Budget and the 2021-2022 Pettus ISD Tax Rate
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5.D. Discussion and possible action to approve a Resolution regarding the Extracurricular Status of the 4-H Organization
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5.E. Discussion and possible action on the Adjunct Faculty Agreement between Pettus ISD and Bee County Extension Agent, Landen Gulick
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5.F. Discussion on Policy Update 117, affecting (LOCAL) and Legal Policies. Second Reading
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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. Consultation with the PISD Construction Litigation Attorney regarding settlement agreements with subcontractors in the construction defects case
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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 personnel issues and staffing plans
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7.C. Discussion and action on the settlement agreements in the construction defects case against Weaver and Jacobs Construction
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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: | August 16, 2021 at 6:30 PM - Regular Board Meeting/Budget Workshop | |
| Subject: |
1. OPEN BUDGET WORKSHOP/ 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: |
2. BUDGET WORKSHOP
|
|
| Subject: |
2.A. Preliminary Budget Review
|
|
| Subject: |
3. COMMUNICATION AND INFORMATION
|
|
| Subject: |
3.A. Superintendent's Report
|
|
| Subject: |
3.B. Administrator's Update
|
|
| Subject: |
3.B.1. Elementary School Campus
|
|
| Subject: |
3.B.2. Secondary School Campus
|
|
| Subject: |
3.B.3. Athletic Director's Update
|
|
| 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 ON NEW ITEMS
|
|
| Subject: |
5.A. Pettus ISD Finance Report
|
|
| Subject: |
5.B. Discussion and possible action to propose a Pettus ISD Tax Rate for the 2021-2022 School Year
|
|
| Subject: |
5.C. Discussion and possible action to set a Public Hearing Date for the 2021-2022 Pettus ISD Budget and the 2021-2022 Pettus ISD Tax Rate
|
|
| Subject: |
5.D. Discussion and possible action to approve a Resolution regarding the Extracurricular Status of the 4-H Organization
|
|
| Subject: |
5.E. Discussion and possible action on the Adjunct Faculty Agreement between Pettus ISD and Bee County Extension Agent, Landen Gulick
|
|
| Subject: |
5.F. Discussion on Policy Update 117, affecting (LOCAL) and Legal Policies. Second Reading
|
|
| 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. Consultation with the PISD Construction Litigation Attorney regarding settlement agreements with subcontractors in the construction defects case
|
|
| Subject: |
7. RETURN TO OPEN SESSION
|
|
| Subject: |
7.A. Personnel Matters§551.074
|
|
| Subject: |
7.A.1. Personnel Staffing Plans
|
|
| Subject: |
7.B. Discussion and possible action on personnel issues and staffing plans
|
|
| Subject: |
7.C. Discussion and action on the settlement agreements in the construction defects case against Weaver and Jacobs Construction
|
|
| 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
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|