January 18, 2024 at 6:00 PM - Regular Meeting
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1. Call to Order
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1.A. Establish Quorum
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1.B. Verification of Compliance to Open Meeting Law
(Chapter 551.001, et seq of the Texas Open Meetings Act have been complied within connection with public notice of this meeting.) |
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2. Invocation
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3. Pledges to the United States and Texas Flag
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4. Presentations, Recognitions, Awards and Announcements
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4.A. Heroes of the Month
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4.B. School Board Recognition Month
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4.C. Introduction of Athletic Director, Jeremy Russell and Family
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4.D. Linebarger Presentation
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4.D.1. Delinquent Tax Report
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4.E. Presentation by Jackson Construction
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5. Executive Session: as authorized by Texas Government Code Chapter 551.001 through 551.146
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5.A. Personnel (551.074)
Consider Employment, Resignations, Reassignments, Transfers, Substitute Teacher List, Extended Leaves, Additional Positions, and Other Personnel Matters |
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5.B. Consultation with Attorney (551.071) {when necessary}
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5.C. Discussion of the Superintendent Evaluation and Contract in accordance with Texas Government Code 551.074
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6. Reconvene Following Executive Session - vote on matters considered in executive session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, to take action necessary regarding executive session (if any).
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6.A. Discussion and Possible Approval of Items Discussed in Executive Session
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6.A.1. Approval of the Superintendent's Contract
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7. Open Forum
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8. Consent Agenda
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8.A. Approval of Board Minutes
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8.B. Approval of December Expenditures
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8.C. Approval of Tax Office Reports
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9. Action Items
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9.A. Discussion and Possible Approval of $75,000.00 out of fund balance for athletic salaries
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9.B. Discussion and Possible Approval of the Guaranteed Maximum Price for the Grading and Utilities Package of the Pewitt CISD New Elementary School Project
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9.C. Discussion and Possible Approval of Notice of General Election
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9.D. Discussion and Possible Approval of Order of School Board Trustee Election
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9.E. Discussion and Possible Approval of Election Contract with Morris County and Pewitt CISD
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9.F. Discussion and Possible Approval of Joint Elections Agreement between City of Marietta, Pewitt CISD, City of Omaha, City of Naples, and Northeast Texas Community College
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9.G. Discussion and Possible Approval of Quarterly Investment Report
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9.H. Discussion and Possible Approval of elementary fence vendor
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10. Informational Items
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10.A. Titus County Appraisal District BOD Results
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10.B. Cass County Appraisal District BOD Results
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10.C. Morris County Appraisal District BOD Results
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10.D. Morris County Tax Sale
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11. Superintendent's Report
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11.A. Campus Reports
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12. Consideration of Future Agenda Items
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12.A. Groundbreaking Ceremony 02/05/2024
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12.B. Next Board Meeting- 02/15/2024
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13. Adjourn
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