|
Meeting Agenda
|
|---|
|
1. OPEN REGULAR MEETING
|
|
1.A. Call to Order and Establish Quorum
|
|
1.B. Invocation and Pledge of Allegiance
|
|
1.C. Public Comment and Citizen Communication
|
|
1.D. Student and Staff Recognition
|
|
1.D.1. Secondary School Recognition
|
|
1.D.2. Athletics
|
|
2. COMMUNICATION AND INFORMATION
|
|
2.A. Board Member Training Report
|
|
2.B. Superintendent's Report
|
|
2.C. Principal's Campus Update
|
|
2.C.1. Elementary School Campus
|
|
2.C.2. Secondary School Campus
|
|
2.C.3. Athletic Director's Update
|
|
3. CONSENT AGENDA
|
|
3.A. Acknowledge Financial Reports, Monthly Bills, and Expenditures
|
|
3.B. Approve Minutes of Regular and Special Called Meetings, Public Hearings
|
|
4. DISCUSSION AND POSSIBLE ACTION ON NEW ITEMS
|
|
4.A. Discussion on Pettus ISD Finances
|
|
4.B. Discussion on the Pettus ISD Softball Field
|
|
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.
|
|
5.A. Personnel Matters§551.074
|
|
5.A.1. Personnel Issues and Staffing Plans
|
|
5.B. Discussion to hire Facilities Dirctor
|
|
5.C. Pursuant to Texas Government Code 551.071, attorney consultation regarding legal issues related to construction litigation.
|
|
6. RETURN TO OPEN SESSION
|
|
6.A. Personnel Matters§551.074
|
|
6.A.1. Personnel Staffing Plans
|
|
6.B. Discussion and possible action to hire Facilities Director
|
|
6.C. Discussion and possible action on construction litigation.
|
|
7. ADJOURN MEETING
|
|
7.A. Announce time and date for the next Board Meeting
|
|
7.B. Thank the visitors for attending and adjourn the Board Meeting
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | December 12, 2022 at 6:00 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: |
1.D.1. Secondary School Recognition
|
|
| Subject: |
1.D.2. Athletics
|
|
| Subject: |
2. COMMUNICATION AND INFORMATION
|
|
| Subject: |
2.A. Board Member Training Report
|
|
| Subject: |
2.B. Superintendent's Report
|
|
| Subject: |
2.C. Principal's Campus Update
|
|
| Subject: |
2.C.1. Elementary School Campus
|
|
| Subject: |
2.C.2. Secondary School Campus
|
|
| Subject: |
2.C.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 on the Pettus ISD Softball Field
|
|
| 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. Discussion to hire Facilities Dirctor
|
|
| Subject: |
5.C. Pursuant to Texas Government Code 551.071, attorney consultation regarding legal issues related to construction litigation.
|
|
| 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 hire Facilities Director
|
|
| Subject: |
6.C. Discussion and possible action on construction litigation.
|
|
| 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
|
|