December 16, 2024 at 6:00 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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1.D. Student and Staff Recognition
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2. COMMUNICATION AND INFORMATION
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2.A. Superintendent's Report regarding daily operations and facilities-Jesus Hernandez
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2.A.1. Academic Update-Anna Garcia
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2.B. Athletic Directors Update
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2.C. Principal's Campus Update
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2.C.1. Elementary School Campus-Laura Holder
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2.C.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 on Pettus ISD finances - Randy Ramirez
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4.B. Discussion on the Quarterly investment report-Randy Ramirez
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4.C. Discussion and presentation on ACE program-Molly Kollodziej
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4.D. Discussion and Possible action on approval to bear the expense of the civic activities of the Superintendent.-Jesus Hernandez
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4.E. Discussion and Possible action on NBCLL contract-Jesus Hernandez
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4.F. Discussion on the Intruder detection audit- Jesus Hernandez
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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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