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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 regarding Energy contract.
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2.B. Academic Update- Anna Garcia
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2.C. Principal's Campus Update
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2.C.1. Elementary School Campus-Laura Holder
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2.C.2. Secondary School Campus-Rickey Deleon
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2.D. Athletic Update-Dan Garza
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2.E. Facilities Update- Kim Aguilar
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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-Randy Ramirez
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4.B. Discussion and Possible Action on the 2023-2024 financial audit report-Cameron Gulley
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4.C. Discussion and Possible Action for the purchase of Chromebooks for the Secondary campus-Krystle Carroll
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4.D. Discussion and Possible Action on Senior trip destination/overnight trip-Laura Staples
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4.E. Discussion and Possible Action on Cheer Constitution- Caroline Garza
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4.F. Discussion and Possible Action on renewal of Property Insurance- Randy Ramirez
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4.G. Discussion regarding recision of property tax discount for early payment-Jesus Hernandez
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4.H. Discussion and Possible Action to approve Pettus ISD 2025 Permanent School Fund Resolution-Randy Ramirez
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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.B. Pursuant to Texas Government Code section 551.071 consultation with attorney regarding legal issues and update pertaining to Pettus ISD and Michael A. Martinez, Cause No.202480950, District Court 113th, Harris County, Texas and related matters.
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5.C. Pursuant to Texas Government Code section 51.074 discussion regarding employee stipends.
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6. RETURN TO OPEN SESSION
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6.A. Personnel Matters§551.074
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6.B. Discussion and Possible action regarding Pettus ISD v. PBK Architects, Inc., And Michael A. Martinez, Cause No. 202480950, District Court Texas and related matters.
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6.C. Discussion and Possible Action regarding employee stipends.
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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: | February 17, 2025 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 regarding Energy contract.
|
|
| Subject: |
2.B. Academic Update- Anna Garcia
|
|
| Subject: |
2.C. Principal's Campus Update
|
|
| Subject: |
2.C.1. Elementary School Campus-Laura Holder
|
|
| Subject: |
2.C.2. Secondary School Campus-Rickey Deleon
|
|
| Subject: |
2.D. Athletic Update-Dan Garza
|
|
| Subject: |
2.E. Facilities Update- Kim Aguilar
|
|
| 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-Randy Ramirez
|
|
| Subject: |
4.B. Discussion and Possible Action on the 2023-2024 financial audit report-Cameron Gulley
|
|
| Subject: |
4.C. Discussion and Possible Action for the purchase of Chromebooks for the Secondary campus-Krystle Carroll
|
|
| Subject: |
4.D. Discussion and Possible Action on Senior trip destination/overnight trip-Laura Staples
|
|
| Subject: |
4.E. Discussion and Possible Action on Cheer Constitution- Caroline Garza
|
|
| Subject: |
4.F. Discussion and Possible Action on renewal of Property Insurance- Randy Ramirez
|
|
| Subject: |
4.G. Discussion regarding recision of property tax discount for early payment-Jesus Hernandez
|
|
| Subject: |
4.H. Discussion and Possible Action to approve Pettus ISD 2025 Permanent School Fund Resolution-Randy Ramirez
|
|
| 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.B. Pursuant to Texas Government Code section 551.071 consultation with attorney regarding legal issues and update pertaining to Pettus ISD and Michael A. Martinez, Cause No.202480950, District Court 113th, Harris County, Texas and related matters.
|
|
| Subject: |
5.C. Pursuant to Texas Government Code section 51.074 discussion regarding employee stipends.
|
|
| Subject: |
6. RETURN TO OPEN SESSION
|
|
| Subject: |
6.A. Personnel Matters§551.074
|
|
| Subject: |
6.B. Discussion and Possible action regarding Pettus ISD v. PBK Architects, Inc., And Michael A. Martinez, Cause No. 202480950, District Court Texas and related matters.
|
|
| Subject: |
6.C. Discussion and Possible Action regarding employee stipends.
|
|
| 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
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|