July 18, 2022 at 6:30 PM - Regular Board Meeting

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

1.D. Student and Staff Recognition

2. COMMUNICATION AND INFORMATION

2.A. Superintendent's Report

3. CONSENT AGENDA

3.A. Acknowledge Financial Reports, Monthly Bills, and Expenditures

3.B. Approve Minutes of Regular and Special Called Meetings, Public Hearings

4. DISCUSSION AND POSSIBLE ACTION ON NEW ITEMS

4.A. Discussion on Pettus ISD Finances. 

4.B. Discussion and possible action on Pettus ISD Child Nutrition pricing for 2022-2023.

4.C. Discussion and possible action on Policy FMH (Local). Second Reading.

4.D. Discussion and possible action on Board Policy update 119. First Reading. 

4.E. Discussion and possible action on the approval of the Pettus ISD Professional Development Policy. 

4.F. Discussion and possible action on approving the purchase of district vehicles received through the Competitive Sealed Proposal process.

4.G. Discussion and possible action on endorsing Moises Alfaro from Mathis ISD to fill the vacant position on the TASB Board of Directors.  

4.H. Discussion and possible action on approval of quote to paint the football stadium. 

4.I. Discussion and possible action on the second concession stand building beside the football stadium. 

4.J. Discussion and possible action on discontinuing early payment tax discounts. 

4.K. Discussion and possible action on the Extracurricular Status of the 4-H Organization with Pettus ISD. 

4.L. Discussion and possible action to approve the Adjunct Faculty Request between Pettus ISD, Landen Gulick, and Randi Schauer.

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. Pursuant to Texas Government Code 551.071, attorney consultation regarding legal issues related to establishing School Guardian Program.

5.C. Pursuant to Texas Government Code 551.074, deliberate the possible appointment of a public officer(s) or employee(s) to School Guardian Program.

5.D. Pursuant to Texas Government Code 551.076 and 551.089, deliberate the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devises. 

6. RETURN TO OPEN SESSION

6.A. Personnel Matters§551.074

6.A.1. Personnel Staffing Plans

6.B. Discussion and possible action to adopt resolution establishing School Guardian Program. 

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