Board of Trustees — Petersburg ISD

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Documents (29)

September 18, 2018 at 7:00 PM - Regular Meeting Meeting Type: Regular Friday, September 14th, 3:45pm Petersburg ISD Boar

September 18, 2018 at 7:00 PM - Regular Meeting Meeting Type: Regular Friday, September 14th, 3:45pm Petersburg ISD Boar

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I. Call to Order: Announce Quorum Present

I. Call to Order: Announce Quorum Present

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II. Prayer

II. Prayer

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III. Public Hearing on Financial Integrity Rating System of Texas performance

III. Public Hearing on Financial Integrity Rating System of Texas performance

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IV. Public Comments / Audience Participation

IV. Public Comments / Audience Participation

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V. ACTION ITEM: Consent Agenda

V. ACTION ITEM: Consent Agenda

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V.A. Minutes

V.A. Minutes

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V.B. Bills Paid

V.B. Bills Paid

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VI. Financial / Budget Report

VI. Financial / Budget Report

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VI.A. 2017-2018 Budget update

VI.A. 2017-2018 Budget update

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VII. Facility Updates

VII. Facility Updates

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VIII. Legislative Update

VIII. Legislative Update

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IX. Policy Updates

IX. Policy Updates

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IX.A. ACTION ITEM: Consider approval of 2018-2019 board training calendar

IX.A. ACTION ITEM: Consider approval of 2018-2019 board training calendar

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IX.B. ACTION ITEM: Consider approval of 2018-2019 staff appraisal calendar

IX.B. ACTION ITEM: Consider approval of 2018-2019 staff appraisal calendar

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IX.C. ACTION ITEM: Approve 2018-2019 Administrative Procedures Manual

IX.C. ACTION ITEM: Approve 2018-2019 Administrative Procedures Manual

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IX.D. ACTION ITEM: Consider adoption of a public service resolution

IX.D. ACTION ITEM: Consider adoption of a public service resolution

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IX.E. ACTION ITEM: Consider approval of resolution regarding extracurricular status of 4-H organization

IX.E. ACTION ITEM: Consider approval of resolution regarding extracurricular status of 4-H organization

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X. Closed Session: Closed Session will be held for purposes permitted by the Texas Open Meetings Act, Texas Government Code Section 551.

X. Closed Session: Closed Session will be held for purposes permitted by the Texas Open Meetings Act, Texas Government Code Section 551.

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X.A. Discuss Personnel Matters and/or Hear Complaints against Personnel (551.074)

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X.A. Discuss Personnel Matters and/or Hear Complaints against Personnel (551.074)

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X.A.1. Deliberate appointment, employment, evaluation, reassignment, duties or discipline of contract and/or at-will employees

X.A.1. Deliberate appointment, employment, evaluation, reassignment, duties or discipline of contract and/or at-will employees

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X.B. Considering the deployment, specific occasions for, or implementation of, security personnel or devices (551.076)

X.B. Considering the deployment, specific occasions for, or implementation of, security personnel or devices (551.076)

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XI. Reconvene: Open Session for any action relative to discussion during Closed Session

XI. Reconvene: Open Session for any action relative to discussion during Closed Session

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XII. Topics for Discussion

XII. Topics for Discussion

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XII.A. TASA / TASB Convention in Austin

XII.A. TASA / TASB Convention in Austin

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XII.B. South Plains Association of School Boards - Oct. 16th

XII.B. South Plains Association of School Boards - Oct. 16th

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XIII. Adjourn

XIII. Adjourn

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