January 16, 2020 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: Andy Reddock

2.C. School Board Appreciation Month - Presenter: Andy Reddock

2.D. Pewitt Education Foundation Grants

3. Open Forum

4. Consent Agenda

4.A. Approval of Board Minutes

4.B. Approval of Expenditures

4.C. Approval of Tax Office Reports

5. Action Items

5.A. Discussion and Possible Approval to Make Adjustments on Signature Card at Morris County National Bank

5.B. Discussion and Possible Approval of Joint Elections Agreement between Pewitt CISD, City of Naples, City of Omaha, City of Marietta and Northeast Texas Community College

5.C. Discussion and Possible Approval for Changes to Financial Institution Arthorization

6. Information Items

6.A. Marietta Property #7560

6.B. Quarterly Investment Report - Presenter

6.C. Titus County Appraisal District Election Results

7. Superintendent's Report

7.A. Enrollment Report

7.B. Resignations

7.C. Summer Capital Improvement Project Planning

8. Action: Executive Session - Personnel (551.074)

8.A. Personnel (551.074)

8.B. Personnel - Contracts for Professional Personnel

8.C. Discussion of Superintendent's Evaluation, Contract and Compensation (551.074)

9. Reconvene Following Executive Session - Pursuant to Texas Government Code (551.001)

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

9.A.1. Personnel

9.A.2. Personnel - Contracts for Personnel

9.A.3. Approval of Superintendent's Contract and Compensation

10. Consideration of Future Agenda Items and Meetings

10.A. Next Regular Board Meeting - February 15, 2017

11. Adjourn