August 15, 2022 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
|
|
1.D. Staff Recognition
|
|
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
|
|
3.B. Approve Minutes of Regular and Special Called Meetings, Public Hearings
|
|
4. DISCUSSION AND POSSIBLE ACTION ON NEW ITEMS
|
|
4.A. Discussion on Budget Review, Taxable Values, and Tax Rates
|
|
4.B. Discussion on the Pettus ISD Softball Field
|
|
4.C. Discussion on School Ratings.
|
|
4.D. Discussion on Pettus ISD Student Handbooks.
|
|
4.E. Discussion and possible action on Board Policy update 119. Second Reading
|
|
4.F. Discussion and possible action on approving the Contract for Election Services Between Bee County Elections Administration and Pettus Independent School District For November 8,2022 General Elections.
|
|
4.G. Discussion and possible action on approving the Contract For Election Services Between Karnes County Elections Administration and Pettus Independent School District For November 8, 2022 General Election.
|
|
4.H. Discussion and possible action on approving the Order Of General Elections for November 8, 2022 General Elections.
|
|
4.I. Discussion and possible action to approve the quote from AAA Fencing & Tree Service for restroom repairs in the old gym.
|
|
4.J. Discussion and possible action to approve the bid from Zinfab for the replacement of the bus barn roof.
|
|
4.K. Discussion and possible action to set up a public hearing date for Pettus ISD Tax Rate and Budget.
|
|
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
|
|
6. RETURN TO OPEN SESSION
|
|
6.A. Personnel Matters§551.074
|
|
6.A.1. Personnel Staffing Plans
|
|
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
|