November 17, 2025 at 6:00 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

2.B. Academic Report-Anna Garcia 

2.C. Attendance Report-Melinda Leal

2.D. Principal's Campus Report

2.D.1. Elementary School Campus-Laura Holder

2.D.2. Secondary School Campus-Rickey Deleon

2.E. Athletic Report-Dan Garza

2.F. Child Nutrition Report-Aubrey Blaylock 

2.G. Facilities Report-Kim Aguilar

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 Monthly Financials—Randy Ramirez

4.B. Discussion and possible action to approve an Agreement for the Purchase of Attendance Credit (Option 3 Agreement) and to delegate contractual authority to the Superintendent. For the 2025-2026 school year, we delegated contractual authority to obligate the school district under Texas Education Code (TEC) §11.1511(c)(4) to the superintendent, solely for the purpose of obligating the district under TEC, §48.257 and TEC, Chapter 49, Subchapters A and D, and the rules adopted by the commissioner of education as authorized under TEC, 49.006. This included approval of the Agreement for the Purchase of Attendance Credit, the Agreement for the Purchase of Attendance Credit (Netting Chapter 48 Funding) or the Agreement for Purchase of Attendance Credit and Netting Chapter 48 Funding-Jesus Hernandez

4.C. Discussion and Possible Action on Bee CAD Board of Directors-Jesus Hernandez

4.D. Discussion and Possible Action on Karnes CAD Board of Directors—Jesus Hernandez

4.E. Discussion and Possible Action regarding Policy 126 (First Read)-Jesus Hernandez

4.F. Discussion and Possible Action to approve contract for Learning Matters thrive point as the 1882 partners for innovative virtual services- Jesus Hernandez

4.G. Discussion and Possible Action on Secondary Elevator repair- Kim Aguilar

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. Discussion regarding Catering Stipend for Director of Child Nutrition.

6. RETURN TO OPEN SESSION

6.A. Personnel Matters§551.074

6.A.1. Discussion and Possible Action regarding stipend for Director of Child Nutrition.

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