Board of Trustees — Petersburg ISD
- 31 documents
Documents (31)
December 14, 2017 at 7:00 AM - Regular Meeting Meeting Type: Regular Monday, December 11th, 2017 at 3:30 pm Petersburg I ¶
December 14, 2017 at 7:00 AM - Regular Meeting Meeting Type: Regular Monday, December 11th, 2017 at 3:30 pm Petersburg I
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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 Comments / Audience Participation ¶
III. Public Comments / Audience Participation
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IV. ACTION ITEM: Consent Agenda ¶
IV. ACTION ITEM: Consent Agenda
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IV.A. Minutes from the November 17th Regular Board Meeting ¶
IV.A. Minutes from the November 17th Regular Board Meeting
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IV.B. Bills Paid ¶
IV.B. Bills Paid
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IV.C. School Board Training Report ¶
IV.C. School Board Training Report
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V. Elementary Principal Report ¶
V. Elementary Principal Report
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VI. Secondary Principal Report ¶
VI. Secondary Principal Report
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VII. Curriculum and Accountability Reports ¶
VII. Curriculum and Accountability Reports
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VII.A. Special Education Update ¶
VII.A. Special Education Update
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VII.B. Strategic Plan Update ¶
VII.B. Strategic Plan Update
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VIII. Financial / Budget Report ¶
VIII. Financial / Budget Report
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VIII.A. Budget Update ¶
VIII.A. Budget Update
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VIII.B. 313 Annual School Finance Study ¶
VIII.B. 313 Annual School Finance Study
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IX. Policy Update ¶
IX. Policy Update
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IX.A. ACTION ITEM: Consider approval of Memorandum of Understanding with ESC 17 ¶
IX.A. ACTION ITEM: Consider approval of Memorandum of Understanding with ESC 17
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X. Facility Updates ¶
X. Facility Updates
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X.A. ACTION ITEM: Deliberation and action to adopt a resolution selecting, in accordance with Texas Government Code 2269.056, construction manager at-risk as the construction delivery method that provides the best value for the District in its construction of possible 2018 or 2019 construction projects should those projects be approved by the voters of Petersburg ISD at a future Bond election. ¶
ACTION ITEM: Deliberation and action to adopt a resolution selecting, in accordance with Texas Government Code 2269.056, construction manager at-risk as the construction delivery method that provid...
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X.B. Architect Update ¶
X.B. Architect Update
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X.C. Asbestos Audit ¶
X.C. Asbestos Audit
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XI. Closed Session: Closed Session will be held for purposes permitted by the Texas Open Meetings Act, Texas Government Code Section 551. ¶
XI. 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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XI.A. Discuss personnel matters and/or hear complaints against personnel ¶
Discuss personnel matters and/or hear complaints against personnel
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XI.A.1. Superintendent Evaluation ¶
XI.A.1. Superintendent Evaluation
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XII. Reconvene: Open Session for any action relative to discussion during Closed Session ¶
XII. Reconvene: Open Session for any action relative to discussion during Closed Session
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XIII. Topics of Future Discussion ¶
XIII. Topics of Future Discussion
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XIII.A. January Board Meeting Date ¶
XIII.A. January Board Meeting Date
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XIV. Adjourn ¶
XIV. Adjourn
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