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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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2. COMMUNICATION AND INFORMATION
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2.A. Superintendent's Report
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2.B. Administrator's Update
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2.B.1. Elementary School Campus
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2.B.2. Secondary School Campus
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2.B.3. Athletic Director's Update
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3. CONSENT AGENDA
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3.A. Acknowledge Financial Reports, Monthly Bills, and Expenditures
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4. DISCUSSION AND POSSIBLE ACTION ON NEW ITEMS
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4.A. Discussion and action to authorize the purchase of chromebooks for the district
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4.B. Discussion and action on an Order providing for the refunding of certain currently outstanding district obligations; delegating to certain district officials and staff the authority to effectuate matters herein resolved; and other matters in connection therewith
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4.C. Discussion and possible action on the 2021-22 T-TESS and P-TESS district guidelines
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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. Consultation with the PISD Construction Litigation Attorney regarding settlement agreements with subcontractors in the construction defects case
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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. Discussion and action on recommendations from the Pettus ISD Litigation Attorney
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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: | September 20, 2021 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: |
2. COMMUNICATION AND INFORMATION
|
|
| Subject: |
2.A. Superintendent's Report
|
|
| Subject: |
2.B. Administrator's Update
|
|
| Subject: |
2.B.1. Elementary School Campus
|
|
| Subject: |
2.B.2. Secondary School Campus
|
|
| Subject: |
2.B.3. Athletic Director's Update
|
|
| Subject: |
3. CONSENT AGENDA
|
|
| Subject: |
3.A. Acknowledge Financial Reports, Monthly Bills, and Expenditures
|
|
| Subject: |
4. DISCUSSION AND POSSIBLE ACTION ON NEW ITEMS
|
|
| Subject: |
4.A. Discussion and action to authorize the purchase of chromebooks for the district
|
|
| Subject: |
4.B. Discussion and action on an Order providing for the refunding of certain currently outstanding district obligations; delegating to certain district officials and staff the authority to effectuate matters herein resolved; and other matters in connection therewith
|
|
| Subject: |
4.C. Discussion and possible action on the 2021-22 T-TESS and P-TESS district guidelines
|
|
| 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. Consultation with the PISD Construction Litigation Attorney regarding settlement agreements with subcontractors in the construction defects case
|
|
| Subject: |
6. RETURN TO OPEN SESSION
|
|
| Subject: |
6.A. Personnel Matters§551.074
|
|
| Subject: |
6.A.1. Personnel Staffing Plans
|
|
| Subject: |
6.B. Discussion and action on recommendations from the Pettus ISD Litigation Attorney
|
|
| 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
|
|