July 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-Jesus Hernandez
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2.B. Athletic Directors Report-Dan Garza
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2.C. Academic Report-Anna Garcia
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2.D. Principal's Campus Update
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2.D.1. Elementary School Campus-Laura Holder
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2.D.2. Secondary School Campus-Rickey Deleon
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3. CONSENT AGENDA
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3.A. Acknowledge Financial Reports, Monthly Bills, and Expenditures
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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. Discussion and Possible Action on the Elementary Student Handbook- Laura Holder
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4.B. Discussion and Possible Action on Secondary Student Handbook- Rickey Deleon
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4.C. Discussion and Possible Action regarding Addendum for Cafeteria program compensation plan- Thelma Reyna
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4.D. Discussion on Pettus ISD Finances- Lupita Ramirez
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4.E. Discussion and Possible Action to add Superintendent Jesus Hernandez to all Bank Accounts- Lupita Ramirez
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4.F. Discuss and set dates on the 2024-2025 Budget workshops- Jesus Hernandez
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4.G. Discussion and Possible Action on Tax Collection Resolution- Lupita Ramirez
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4.H. Discussion and Possible Action regarding Student/Athletic Contract with the Brokerage Store-Lupita Ramirez
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4.I. Discussion and Possible Action on District Medical Insurance Renewal-Lupita Ramirez
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4.J. Discussion and Possible Action regarding Policy123, Localized First Read-Jesus Hernandez
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4.K. Discussion and Possible Action regarding Ascender renewal contract-Lupita Ramirez
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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 and §551.071.
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5.A. Personnel Matters§551.074
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5.A.1. Personnel Issues and Staffing Plans
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6. RETURN TO OPEN SESSION
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6.A. Personnel Matters§551.074
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6.A.1. Personnel Staffing Plans
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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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