February 20, 2023 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

1.D.1. Secondary Campus - Presenter: Rickey DeLeon

2. COMMUNICATION AND INFORMATION

2.A. Superintendent's Report - Presenter: Dr. Katie Atkins

2.B. Director of Assessment & Accountability Update - Presenter: Jo Ann Gutierrez

2.C. Principal's Campus Update

2.C.1. Elementary School Campus - Presenter: Laura Holder

2.C.2. Secondary School Campus - Presenter: Rickey DeLeon

2.C.3. Athletic Director's Update - Presenter: Michael Enriquez

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 and possible action on approval of the 2023-2024 Pettus District Academic Calendar - Presenter: Dr. Katie Atkins

4.B. Discussion and possible action on Pettus ISD Finances - Presenter: Maggie Gonzales

4.C. Discussion and possible action to approve Pettus ISD 2023 Permanent School Fund Resolution- Presenter: Maggie Gonzales

4.D. Discussion and possible action to hire Linebarger Attorneys at Law to represent Pettus ISD for delinquent tax collection - Presenter: Dr. Katie Atkins 

4.E. Discussion and possible action regarding contracts supporting Pettus ISD business operations - Presenter: Dr. Katie Atkins

4.F. Discussion and possible action regarding teacher retention and recruiting - Presenter: Dr. Katie Atkins

4.G. Discussion and possible action on Pettus ISD Softball Field - Presenter: Jeff Allen

4.H. Discussion and possible action on Discus and Shot Put equipment - Presenter: Jeff Allen

4.I. Discussion and possible action on use of Old Gym - Presenter: Jeff Allen

4.J. Discussion and possible action regarding Class of 2023 Senior Trip - Presenter: Rickey DeLeon

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. Pursuant to Texas Government code 551.071, attorney consultation regarding legal issues related to construction litigation. 

5.B. Personnel Matters§551.074

6. RETURN TO OPEN SESSION

6.A. Discussion and possible action on construction litigation.

6.B. Discussion and possible action regarding Personnel Matters§551.074

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