April 15, 2024 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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2. COMMUNICATION AND INFORMATION
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2.A. Superintendent's Report-Dr.Katie Atkins
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2.B. Academic Update-Anna Garcia
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2.C. Principal's Campus Update
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2.C.1. Elementary School Campus-Laura Holder
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2.C.2. Secondary School Campus-Rickey Deleon
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2.D. Athletic Directors Update-Madi Constante
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3. CONSENT AGENDA
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3.A. Acknowledge Financial Reports, Monthly Bills, and Expenditures-Lupita Ramirez
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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. Overview of ESC 2 Services- Lucio Mendoza
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4.B. Discussion and Possible Action regarding District Consultants-Dr.Katie Atkins
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4.C. Discussion on Pettus ISD Finances-Lupita Ramirez
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4.D. Discussion and Possible Action to renew the HALO Flight Membership Benefits for the Pettus ISD Employees-Lupita Ramirez
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4.E. Discussion and Possible Action on Budget Amendment-Lupita Ramirez
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4.F. Discussion and Possible Action on IDEA-B MOE-Dr.Katie Atkins
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4.G. Discussion and Possible Action to approve the purchase of the Verkada Vape Sensors-Dr.Katie Atkins
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4.H. Discussion and Possible Action to approve the TEKS certification for 2024-2025-Anna Garcia
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4.I. Discussion on plans for the 2024 Graduation Ceremony-Rickey Deleon
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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, §551.071, and §551.0821.
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5.A. Pursuant to Texas Government Code sections §551.074 and §551.071 Discussion and Possible Consultation with Attorney regarding the Superintendent evaluation instrument.
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5.B. Pursuant to Texas Government Code Section §551.0821 Discussion regarding student matter and handling of same.
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5.C. Personnel Matters§551.074
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5.D. Personnel Issues and Staffing Plans.
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5.D.1. Consider and Discuss Amendment to Band Directors Contract.
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5.D.2. Consider and Discuss hiring of Facilities Director.
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6. RETURN TO OPEN SESSION
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6.A. Discussion and Possible Action regarding the Superintendent evaluation instrument.
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6.B. Personnel Matters§551.074
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6.B.1. Personnel Issues and Staffing Plans
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6.B.2. Discussion And Possible Action on Amendment to Band Directors Contract.
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6.B.3. Discussion and Possible Action to hire Facilities Director.
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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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