September 20, 2021 at 6:30 PM - Regular Board Meeting
| Agenda |
|---|
|
1. OPEN REGULAR MEETING
|
|
1.A. Call to Order and Establish Quorum
|
|
1.B. Invocation and Pledge of Allegiance
|
|
1.C. Public Comment and Citizen Communication
|
|
2. COMMUNICATION AND INFORMATION
|
|
2.A. Superintendent's Report
|
|
2.B. Administrator's Update
|
|
2.B.1. Elementary School Campus
|
|
2.B.2. Secondary School Campus
|
|
2.B.3. Athletic Director's Update
|
|
3. CONSENT AGENDA
|
|
3.A. Acknowledge Financial Reports, Monthly Bills, and Expenditures
|
|
4. DISCUSSION AND POSSIBLE ACTION ON NEW ITEMS
|
|
4.A. Discussion and action to authorize the purchase of chromebooks for the district
|
|
4.B. Discussion and action on an Order providing for the refunding of certain currently outstanding district obligations; delegating to certain district officials and staff the authority to effectuate matters herein resolved; and other matters in connection therewith
|
|
4.C. Discussion and possible action on the 2021-22 T-TESS and P-TESS district guidelines
|
|
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.
|
|
5.A. Personnel Matters§551.074
|
|
5.A.1. Personnel Issues and Staffing Plans
|
|
5.B. Consultation with the PISD Construction Litigation Attorney regarding settlement agreements with subcontractors in the construction defects case
|
|
6. RETURN TO OPEN SESSION
|
|
6.A. Personnel Matters§551.074
|
|
6.A.1. Personnel Staffing Plans
|
|
6.B. Discussion and action on recommendations from the Pettus ISD Litigation Attorney
|
|
7. ADJOURN MEETING
|
|
7.A. Announce time and date for the next Board Meeting
|
|
7.B. Thank the visitors for attending and adjourn the Board Meeting
|