January 18, 2021 at 6:30 PM - Regular Board Meeting
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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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1.D.1. School Board Recognition
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1.D.2. Pettus ISD Football
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2. COMMUNICATION AND INFORMATION
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2.A. Superintendent's Report
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2.B. Principal's Campus Update
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2.B.1. Elementary School Campus
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2.B.2. Secondary School Campus
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2.C. Athletic Department Update
Presenter:
Michael Enriquez
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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 and possible action on the 2019-2020 Financial Audit Report
Presenter:
Cam Gulley
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4.B. Discussion on Pettus ISD Finances
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4.C. Discussion and possible action on a Resolution to extend Emergency Paid Sick Leave (EPSL) for employees of Pettus ISD from January 2021- June 30, 2021, extending coverage beyond the expiration date
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4.D. Discussion on Policy Update 116, affecting (LOCAL) and (LEGAL) Policies. First Reading
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4.E. Discussion and possible action on Proposals for a District Internet Service Provider
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4.F. Discussion and possible action on Proposals for purchase, installation and configuration of wireless access points
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4.G. Discussion and possible action to approve district goals to Early Childhood and CCMR (HB3)
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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. Discussion on the Pettus ISD Construction Litigation with the District's Attorney
Presenter:
Mark Brodeur
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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 on the Pettus ISD Construction Litigation
Presenter:
Mark Brodeur
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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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