May 21, 2015 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: Ronny Herron

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

2.B. Brahma Pride Award - Presenter: Nele Morrison

2.C. High School UIL Science Team - Presenter: Christy Williamson

2.D. Pewitt FFA - Presenters: Brent Kiefer and Stephanie Lynch

2.E. Pewitt Band State Solo and Ensemble - Presenter: Lane Palmer

3. Administer Oath of Office to Mr. Tommy Knight, Mr. Walter Cox and Mr. Michael Jarvis

4. Executive Session

4.A. Discussion of Board Reorganization (551.083)

5. Action Arising from Executive Session (551.083)

5.A. School Board Officer Reorganization

5.A.1. President - 

5.A.2. Vice President - 

5.A.3. Secretary - 

5.B. Announcement of Board Standing Committee Assignments for 2015-2016

5.B.1. Facility Committee - 

5.B.2. Finance Committee - 

5.B.3. Policy Committee - 

6. Open Forum

7. Consent Agenda

7.A. Policy Update 102, affecting local policies

7.A.1. CDA (LOCAL): Other revenues - Investments

7.A.2. DBB (LOCAL): Employment Requirements and Restrictions - Medical Examinations and Communicable Diseases

7.A.3. DEA (LOCAL): Compensation and Benefits - Compensation Plan

7.A.4. DEAA (LOCAL): Compensation Plan - Incentives and Stipends

7.A.5. DEAB (LOCAL): Compensation Plan - Wage and Hour Laws

7.A.6. DFFA (LOCAL): Reduction in Force - Financial Exigency

7.A.7. DHE (LOCAL): Employee Standards of Conduct - Searches and Alcohol/Drug

7.A.8. FNC (LOCAL): Student Rights and Responsibilities - Student Conduct

7.A.9. FO (LOCAL): Student Discipline

7.B. Approval of Board Minutes

7.C. Approval of Expenditures

7.D. Approval of Tax Office Reports

7.E. Monthly Investment Report

7.F. Approval of IMA and TEKS Certification 2015-2016

8. Action Items

8.A. Discussion and Possible Approval of FFA out of state trip to Kingston, Oklahoma for Chapter Officer Training Camp, August 7 - August 9, 2015

8.B. Senate Bill 149

8.C. Budget Amendment

8.D. Grant Superintendent Hiring Authority for Professional Positions

9. Information Items

9.A. NTCC Industrial Technology Program - Presenter: Scot Wright

9.B. PCISD Library Services Update - Presenter: Jeannie Boyette

9.C. Hay Bid Award

9.D. Legal Services for 2015-2016

10. Superintendent's Report

10.A. Enrollment Report

10.B. Resignations

10.C. Maintenance/Grounds

10.D. Summer Projects Update

10.E. Presentation of Diplomas at Junior High and High School Graduation

11. Action: Executive Session

11.A. Personnel (551.074)

11.A.1. Discussion of Professional Personnel

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

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

12.A.1. Personnel

13. Consideration of Future Agenda Items

13.A. Next Regular Board Meeting - June 18, 2015

13.B. Discuss Possible Dates for Team of 8 Training

13.C. Discuss Dates for New Board Member Orientation

14. Adjourn