February 17, 2017 at 6:30 PM - Regular Meeting

1. Call to Order

1.A. 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.)

1.B. Establish Quorum

1.C. Invocation

1.D. Pledges to the United States Flag and the Texas Flag

2. Presentations, Recognitions, Awards and Announcements

2.A. Brahma of the Month Recipients

2.A.1. Elementary - Presenter: Amy Barron

2.A.2. Junior High - Presenter: Tom Giles

2.A.3. High School - Presenter: Scot Wright

2.B. Brahma Pride Award - Presenter: Holly Tucker

2.C. Recognition of Counselors - Presenter: Andy Reddock

3. Open Forum

4. Consent Agenda

4.A. Approval of Board Minutes

4.B. Approval of Expenditures

4.C. Approval of Tax Office Reports

4.D. Monthly Investment Report

4.E. Student Withdrawal Report

5. Information Items

5.A. Public Hearing - District of Innovation - Presenter:  Holly Tucker

5.B. Notice of Tax Sales for Morris County

5.C. Board/Superintendent Priorities - Presenter: Dr. Reddock

6. Action Items

6.A. Request Appointment of District of Innovation Committee

6.B. Discussion and Possible Approval of Policy Update 107, Affecting Local Policies

6.B.1. CDC(LOCAL): Other Revenues Gifts and Solicitations

6.B.2. CJ(LOCAL): Contracted Services

6.B.3. DC(LOCAL): Employment Practices

6.B.4. DEE(LOCAL): Compensation and Benefits Expense Reimbursement

6.B.5. DFAA(LOCAL): Probationary Contracts Suspension/Termination During Contract

6.B.6. DFBA(LOCAL): Term Contracts Suspension/Termination During Contract

6.B.7. FEA(LOCAL): Attendance Compulsory Attendance

6.B.8. FFA(LOCAL): Student Welfare Wellness and Health Services

6.B.9. FJ(LOCAL): Student Fundraising

6.B.10. GE(LOCAL): Relations with Parent Organizations

6.C. Discussion and Possible Order of School Board Trustee Election

6.D. Consider Adoption of an Order Calling a Bond Election

6.E. Discussion and Possible Approval of Joint Election Agreement between Pewitt CISD, City of Naples, City of Omaha and City of Marietta.

6.F. Discussion and Possible Approval of Pay Rate for Election Judges and Clerks

7. Superintendent's Report

7.A. Enrollment Report

7.B. Resignations

8. Action: Executive Session - Personnel (551.074)

8.A. Personnel (551.074)

8.A.1. Administrative Contracts

8.A.1.a. High School Principal - Scot Wright

8.A.1.b. Junior High Principal - Tom Giles

8.A.1.c. Elementary Principal - Amy Barron

8.A.1.d. Director of Curriculum and Instruction - Holly Tucker

8.A.1.e. Director of Operations - Chris Cobb

8.A.1.f. Elementary Assistant Principal - Donna Adams

8.A.1.g. Junior High/High School Assistant Principal - Rosi Lea Tuck

8.A.1.h. Athletic Director - Ryan Gentry

9. Reconvene Following Executive Session - Pursuant to Texas Government Codes (551.001) and (551.076)

9.A. Discussion and Possible Action of Items Discussed in Executive Session

9.A.1. Personnel

9.A.1.a. Administrative Contracts

10. Consideration of Future Agenda Items and Meetings

10.A. Next Regular Board Meeting - March 16, 2017

11. Adjourn