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Meeting Agenda
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1. OPEN SPECIAL 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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2. CONSENT AGENDA
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2.A. Acknowledge Financial Reports, Monthly Bills, and Expenditures
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2.B. Approve Minutes of Regular and Special Called Meetings, Public Hearings
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3. DISCUSSION AND POSSIBLE ACTION ON NEW ITEMS
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3.A. Discussion on Pettus ISD Monthly Financials-Randy Ramirez
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3.B. Discussion and possible action approve an Agreement for the Purchase of Attendance Credit (Option 3 Agreement) and to delegate contractual authority to the Superintendent. For the 2025-2026 school year, we delegated contractual authority to obligate the school district under Texas Education Code (TEC) §11.1511(c)(4) to the superintendent, solely for the purpose of obligating the district under TEC, §48.257 and TEC, Chapter 49, Subchapters A and D, and the rules adopted by the commissioner of education as authorized under TEC, 49.006. This included approval of the Agreement for the Purchase of Attendance Credit, the Agreement for the Purchase of Attendance Credit (Netting Chapter 48 Funding) or the Agreement for Purchase of Attendance Credit and Netting Chapter 48 Funding-Jesus Hernandez
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3.C. Discussion and Possible Action on Bee CAD Board of Directors-Jesus Hernandez
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3.D. Discussion and Possible Acrtion on Karnes CAD Board of Directors-Jesus Hernandez
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3.E. Discussion and Possible Action regarding Policy 126 (First Read)-Jesus Hernandez
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3.F. Discussion and Possible Action regarding approval to request a waiver from TEA pertaining to the 15 percent rule regarding creating a virtual school-Jesus Hernandez
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3.G. Discussion and Possible Action to approve contract for Learning Matters Thrive Point as the 1882 partner for innovative virtual services-Jesus Hernandez
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3.H. Discussion and Possible Action on Secondary Elevator repair-KIm Aguilar
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3.I. Discussion and Possible Action of selection of contractor for Security gate installation-Kim Aguilar
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4. 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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4.A. Personnel Matters§551.074
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4.A.1. Discussion regarding catering stipend for Director of Child Nutrition.
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5. RETURN TO OPEN SESSION
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5.A. Personnel Matters§551.074
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5.A.1. Discussion and Possible Action regarding catering stipend for Director of Child Nutrition.
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6. ADJOURN MEETING
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6.A. Announce time and date for the next Board Meeting
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6.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: | November 21, 2025 at 12:00 PM - Special Board Meeting | |
| Subject: |
1. OPEN SPECIAL 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: |
2. CONSENT AGENDA
|
|
| Subject: |
2.A. Acknowledge Financial Reports, Monthly Bills, and Expenditures
|
|
| Subject: |
2.B. Approve Minutes of Regular and Special Called Meetings, Public Hearings
|
|
| Subject: |
3. DISCUSSION AND POSSIBLE ACTION ON NEW ITEMS
|
|
| Subject: |
3.A. Discussion on Pettus ISD Monthly Financials-Randy Ramirez
|
|
| Subject: |
3.B. Discussion and possible action approve an Agreement for the Purchase of Attendance Credit (Option 3 Agreement) and to delegate contractual authority to the Superintendent. For the 2025-2026 school year, we delegated contractual authority to obligate the school district under Texas Education Code (TEC) §11.1511(c)(4) to the superintendent, solely for the purpose of obligating the district under TEC, §48.257 and TEC, Chapter 49, Subchapters A and D, and the rules adopted by the commissioner of education as authorized under TEC, 49.006. This included approval of the Agreement for the Purchase of Attendance Credit, the Agreement for the Purchase of Attendance Credit (Netting Chapter 48 Funding) or the Agreement for Purchase of Attendance Credit and Netting Chapter 48 Funding-Jesus Hernandez
|
|
| Subject: |
3.C. Discussion and Possible Action on Bee CAD Board of Directors-Jesus Hernandez
|
|
| Subject: |
3.D. Discussion and Possible Acrtion on Karnes CAD Board of Directors-Jesus Hernandez
|
|
| Subject: |
3.E. Discussion and Possible Action regarding Policy 126 (First Read)-Jesus Hernandez
|
|
| Subject: |
3.F. Discussion and Possible Action regarding approval to request a waiver from TEA pertaining to the 15 percent rule regarding creating a virtual school-Jesus Hernandez
|
|
| Subject: |
3.G. Discussion and Possible Action to approve contract for Learning Matters Thrive Point as the 1882 partner for innovative virtual services-Jesus Hernandez
|
|
| Subject: |
3.H. Discussion and Possible Action on Secondary Elevator repair-KIm Aguilar
|
|
| Subject: |
3.I. Discussion and Possible Action of selection of contractor for Security gate installation-Kim Aguilar
|
|
| Subject: |
4. 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: |
4.A. Personnel Matters§551.074
|
|
| Subject: |
4.A.1. Discussion regarding catering stipend for Director of Child Nutrition.
|
|
| Subject: |
5. RETURN TO OPEN SESSION
|
|
| Subject: |
5.A. Personnel Matters§551.074
|
|
| Subject: |
5.A.1. Discussion and Possible Action regarding catering stipend for Director of Child Nutrition.
|
|
| Subject: |
6. ADJOURN MEETING
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|
| Subject: |
6.A. Announce time and date for the next Board Meeting
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|
| Subject: |
6.B. Thank the visitors for attending and adjourn the Board Meeting
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