June 21, 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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2. COMMUNICATION AND INFORMATION
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2.A. Superintendent's Report
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2.B. Administrator's Update
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2.B.1. ElementaryPrincipal
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2.B.2. Secondary Principal
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2.B.3. Athletic Director
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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
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4.B. Discussion and possible action on the 2021-2022 Employee Compensation Plan
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4.C. Discussion and possible action on the 2021-2022 Stipend Schedule
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4.D. Discussion and possible action on the 2021-2022 Employee Handbook
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4.E. Discussion and possible action on the 2021-2022 Gifted and Talented Policy
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4.F. Discussion and possible action on a Resolution to join the TexBuy Purchasing Program
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4.G. Discussion of fund lagging values and how they affect our foundation school payments
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4.H. Discussion on Benchmarks for the year and final STAAR/EOC results
1. Pettus Elementary 2. Pettus Secondary |
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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.A.1.a. Consider and Discuss Professional Educator Contracts
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5.B. Conduct Level III Parent Grievance Hearing, filed by Brittney Martin
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5.C. Consultation with the School District's Construction Litigation Attorney regarding settlement agreements with subcontractors in the construction defects case
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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 Issues and Staffing Plans
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6.A.1.a. Discussion and Possible action on Professional Educator Contracts
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6.B. Discussion and possible action regarding the Level III Parent Grievance filed by Brittney Martin
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6.C. Discussion and possible action on the settlement agreements with subcontractors in the construction defects case
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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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