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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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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 and possible action on Pettus ISD Child Nutrition pricing for 2022-2023.
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4.C. Discussion and possible action on Policy FMH (Local). Second Reading.
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4.D. Discussion and possible action on Board Policy update 119. First Reading.
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4.E. Discussion and possible action on the approval of the Pettus ISD Professional Development Policy.
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4.F. Discussion and possible action on approving the purchase of district vehicles received through the Competitive Sealed Proposal process.
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4.G. Discussion and possible action on endorsing Moises Alfaro from Mathis ISD to fill the vacant position on the TASB Board of Directors.
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4.H. Discussion and possible action on approval of quote to paint the football stadium.
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4.I. Discussion and possible action on the second concession stand building beside the football stadium.
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4.J. Discussion and possible action on discontinuing early payment tax discounts.
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4.K. Discussion and possible action on the Extracurricular Status of the 4-H Organization with Pettus ISD.
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4.L. Discussion and possible action to approve the Adjunct Faculty Request between Pettus ISD, Landen Gulick, and Randi Schauer.
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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. Pursuant to Texas Government Code 551.071, attorney consultation regarding legal issues related to establishing School Guardian Program.
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5.C. Pursuant to Texas Government Code 551.074, deliberate the possible appointment of a public officer(s) or employee(s) to School Guardian Program.
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5.D. Pursuant to Texas Government Code 551.076 and 551.089, deliberate the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devises.
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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 possible action to adopt resolution establishing School Guardian Program.
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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: | July 18, 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: |
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 and possible action on Pettus ISD Child Nutrition pricing for 2022-2023.
|
|
| Subject: |
4.C. Discussion and possible action on Policy FMH (Local). Second Reading.
|
|
| Subject: |
4.D. Discussion and possible action on Board Policy update 119. First Reading.
|
|
| Subject: |
4.E. Discussion and possible action on the approval of the Pettus ISD Professional Development Policy.
|
|
| Subject: |
4.F. Discussion and possible action on approving the purchase of district vehicles received through the Competitive Sealed Proposal process.
|
|
| Subject: |
4.G. Discussion and possible action on endorsing Moises Alfaro from Mathis ISD to fill the vacant position on the TASB Board of Directors.
|
|
| Subject: |
4.H. Discussion and possible action on approval of quote to paint the football stadium.
|
|
| Subject: |
4.I. Discussion and possible action on the second concession stand building beside the football stadium.
|
|
| Subject: |
4.J. Discussion and possible action on discontinuing early payment tax discounts.
|
|
| Subject: |
4.K. Discussion and possible action on the Extracurricular Status of the 4-H Organization with Pettus ISD.
|
|
| Subject: |
4.L. Discussion and possible action to approve the Adjunct Faculty Request between Pettus ISD, Landen Gulick, and Randi Schauer.
|
|
| 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. Pursuant to Texas Government Code 551.071, attorney consultation regarding legal issues related to establishing School Guardian Program.
|
|
| Subject: |
5.C. Pursuant to Texas Government Code 551.074, deliberate the possible appointment of a public officer(s) or employee(s) to School Guardian Program.
|
|
| Subject: |
5.D. Pursuant to Texas Government Code 551.076 and 551.089, deliberate the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devises.
|
|
| 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 possible action to adopt resolution establishing School Guardian Program.
|
|
| 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
|
|