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Meeting Agenda
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1. OPEN PUBLIC HEARING
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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. Student Recognition
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1.C.1. Athletics
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1.C.2. Band
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1.D. Discuss Pettus ISD's rating on the states financial accountability system.
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1.E. Hear public commentary on Pettus ISD's rating on the states financial accountability system.
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2. CLOSE PUBLIC HEARING
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3. OPEN REGULAR MEETING
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3.A. Public Comment and Citizens Communication.
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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. Discussion and Possible Action on Pettus ISD Finances.
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5.B. Discussion and Possible Action on Pettus ISD/North Bee County Little League facility agreement amendments.
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5.C. Discussion and Possible Action on band uniforms.
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5.D. Discussion and Possible Action on camera Surveillance system.
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5.E. Discussion and Possible Action on property Insurance provider.
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5.F. Discussion and Possible Action on Softball field restrooms.
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5.G. Discussion and Possible Action on SHAC committee members.
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5.H. Discussion and Possible Action on Policy Update 122.
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5.I. Discussion and Possible Action on property value study.
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5.J. Discussion and Possible Action on Karnes CAD Board of Directors.
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5.K. Discussion and Possible Action on Pettus ISD Investment Policy.
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6. COMMUNICATION AND INFORMATION
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6.A. Superintendent's Report
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6.B. Principal's Campus Report
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6.B.1. Elementary-Laura Holder
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6.B.2. Secondary-Rickey Deleon
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6.C. Athletics Report- Dean Carter
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7. 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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7.A. Update regarding Safety& Security.
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7.B. Personnel Matters §551.074
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7.C. Personnel Issues & Staffing Plans.
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7.D. Consider and Discuss Superintendents Evaluation Contract.
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8. RETURN TO OPEN SESSION
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8.A. Safety & Security
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8.B. Personnel Matters §551.074
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8.C. Superintendents Evaluation and Contract.
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9. ADJOURN MEETING
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9.A. Announce time and date for the next Board Meeting
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9.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: | December 11, 2023 at 6:00 PM - Public Hearing/Regular Called Meeting | |
| Subject: |
1. OPEN PUBLIC HEARING
|
|
| Subject: |
1.A. Call to Order and Establish Quorum
|
|
| Subject: |
1.B. Invocation and Pledge of Allegiance
|
|
| Subject: |
1.C. Student Recognition
|
|
| Subject: |
1.C.1. Athletics
|
|
| Subject: |
1.C.2. Band
|
|
| Subject: |
1.D. Discuss Pettus ISD's rating on the states financial accountability system.
|
|
| Subject: |
1.E. Hear public commentary on Pettus ISD's rating on the states financial accountability system.
|
|
| Subject: |
2. CLOSE PUBLIC HEARING
|
|
| Subject: |
3. OPEN REGULAR MEETING
|
|
| Subject: |
3.A. Public Comment and Citizens Communication.
|
|
| 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. Discussion and Possible Action on Pettus ISD Finances.
|
|
| Subject: |
5.B. Discussion and Possible Action on Pettus ISD/North Bee County Little League facility agreement amendments.
|
|
| Subject: |
5.C. Discussion and Possible Action on band uniforms.
|
|
| Subject: |
5.D. Discussion and Possible Action on camera Surveillance system.
|
|
| Subject: |
5.E. Discussion and Possible Action on property Insurance provider.
|
|
| Subject: |
5.F. Discussion and Possible Action on Softball field restrooms.
|
|
| Subject: |
5.G. Discussion and Possible Action on SHAC committee members.
|
|
| Subject: |
5.H. Discussion and Possible Action on Policy Update 122.
|
|
| Subject: |
5.I. Discussion and Possible Action on property value study.
|
|
| Subject: |
5.J. Discussion and Possible Action on Karnes CAD Board of Directors.
|
|
| Subject: |
5.K. Discussion and Possible Action on Pettus ISD Investment Policy.
|
|
| Subject: |
6. COMMUNICATION AND INFORMATION
|
|
| Subject: |
6.A. Superintendent's Report
|
|
| Subject: |
6.B. Principal's Campus Report
|
|
| Subject: |
6.B.1. Elementary-Laura Holder
|
|
| Subject: |
6.B.2. Secondary-Rickey Deleon
|
|
| Subject: |
6.C. Athletics Report- Dean Carter
|
|
| Subject: |
7. 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: |
7.A. Update regarding Safety& Security.
|
|
| Subject: |
7.B. Personnel Matters §551.074
|
|
| Subject: |
7.C. Personnel Issues & Staffing Plans.
|
|
| Subject: |
7.D. Consider and Discuss Superintendents Evaluation Contract.
|
|
| Subject: |
8. RETURN TO OPEN SESSION
|
|
| Subject: |
8.A. Safety & Security
|
|
| Subject: |
8.B. Personnel Matters §551.074
|
|
| Subject: |
8.C. Superintendents Evaluation and Contract.
|
|
| Subject: |
9. ADJOURN MEETING
|
|
| Subject: |
9.A. Announce time and date for the next Board Meeting
|
|
| Subject: |
9.B. Thank the visitors for attending and adjourn the Board Meeting.
|
|