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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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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.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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3.B. Approve Minutes of Regular and Special Called Meetings, Public Hearings
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4. DISCUSSION AND POSSIBLE ACTION ON NEW ITEMS
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4.A. Discussion on Pettus ISD Finances
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4.B. Discussion of fund lagging values and how they affect our foundation school payments
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4.C. Discussion on Benchmarks for the year and final STARR/EOC results
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4.C.1. Pettus Elementary
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4.C.2. Pettus Secondary
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4.D. Discussion on Pettus Independent School District's Parental and Family Engagement Policy ESSA Section 1116 for 2022-2023
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4.E. Discussion on the Bee County Appraisal District's 2023 Budget and 2021 Audit.
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4.F. Discussion on the 2022-2023 Gifted and Talented Policy
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4.G. Discussion and possible action on approving a Competitive Sealed Proposal for the District's transportation fuel.
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4.H. Discussion and possible action on approving a Competitive Sealed Proposal for two district vehicles.
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4.I. Discussion and possible action on the 2022-2023 Student Code of Conduct
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4.J. Discussion and possible action granting the Superintendent authority to engage the District's Legal Council for the purposes of implementing the Guardian Program for Pettus ISD
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4.K. Discussion and possible action on the 2022-2023 Employee Handbook
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4.L. Discussion and possible action on Policy FMH Local. First Reading.
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4.M. Discussion and possible action on Tax collection resolution.
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4.N. Discussion and possible action on the purchase of band equipment.
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4.O. Discussion and possible action for the PISD School Board meeting dates for 2022-2023.
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4.P. Consider/approve removal of Ben Bolt-Polito Blanco as a member district of the Brush Country Special education cooperative as of June 30, 2022.
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4.Q. Discuss and possible action to approve Child Nutrition purchases.
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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.A.1.a. Consider and Discuss Professional Educator Contracts
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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.A.1.a. Discussion and Possible action on Professional Educator Contracts
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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: | June 20, 2022 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
|
|
| 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: |
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 on Pettus ISD Finances
|
|
| Subject: |
4.B. Discussion of fund lagging values and how they affect our foundation school payments
|
|
| Subject: |
4.C. Discussion on Benchmarks for the year and final STARR/EOC results
|
|
| Subject: |
4.C.1. Pettus Elementary
|
|
| Subject: |
4.C.2. Pettus Secondary
|
|
| Subject: |
4.D. Discussion on Pettus Independent School District's Parental and Family Engagement Policy ESSA Section 1116 for 2022-2023
|
|
| Subject: |
4.E. Discussion on the Bee County Appraisal District's 2023 Budget and 2021 Audit.
|
|
| Subject: |
4.F. Discussion on the 2022-2023 Gifted and Talented Policy
|
|
| Subject: |
4.G. Discussion and possible action on approving a Competitive Sealed Proposal for the District's transportation fuel.
|
|
| Subject: |
4.H. Discussion and possible action on approving a Competitive Sealed Proposal for two district vehicles.
|
|
| Subject: |
4.I. Discussion and possible action on the 2022-2023 Student Code of Conduct
|
|
| Subject: |
4.J. Discussion and possible action granting the Superintendent authority to engage the District's Legal Council for the purposes of implementing the Guardian Program for Pettus ISD
|
|
| Subject: |
4.K. Discussion and possible action on the 2022-2023 Employee Handbook
|
|
| Subject: |
4.L. Discussion and possible action on Policy FMH Local. First Reading.
|
|
| Subject: |
4.M. Discussion and possible action on Tax collection resolution.
|
|
| Subject: |
4.N. Discussion and possible action on the purchase of band equipment.
|
|
| Subject: |
4.O. Discussion and possible action for the PISD School Board meeting dates for 2022-2023.
|
|
| Subject: |
4.P. Consider/approve removal of Ben Bolt-Polito Blanco as a member district of the Brush Country Special education cooperative as of June 30, 2022.
|
|
| Subject: |
4.Q. Discuss and possible action to approve Child Nutrition purchases.
|
|
| 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.A.1.a. Consider and Discuss Professional Educator Contracts
|
|
| Subject: |
6. RETURN TO OPEN SESSION
|
|
| Subject: |
6.A. Personnel Matters§551.074
|
|
| Subject: |
6.A.1. Personnel Staffing Plans
|
|
| Subject: |
6.A.1.a. Discussion and Possible action on Professional Educator Contracts
|
|
| 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
|
|