November 13, 2019 at 6:30 PM - Regular Meeting
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1. Call the Meeting to Order, Roll Call, and Establish Quorum
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2. Pledge/Moment of Silence: "Honor the Texas Flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible."
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3. Public Comments/Audience Participation
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4. Consent Agenda
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4.A. Minutes of Regular Board Meeting October 8, 2019
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4.B. Agenda For November 13, 2019
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4.C. Accounts Payable for October 2019
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4.D. Donations
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4.E. Transfer Students
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5. Revenues, Expenditures and Investments from Mrs. Hartmann
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6. Discuss and Consider approving Annual Financial Statement including Independent Auditor's Report for year ending August 31, 2019
Presenter:
Cameron Gulley
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7. Discuss and Consider Combined Audit Proposal and Engagement services with Cameron L.Gulley for three years( 2020-22).
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8. Discuss information presented by Lincoln Clean Energy regarding the Helena Wind Project
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9. Discuss and Consider Bid for Elementary Playground Cover
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10. Discuss and Consider 2019 Tax Roll for the Pawnee Independent School District
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11. Discuss and Consider Resolution for Bee County Appraisal District Board of Directors
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12. Discuss and Consider Resolution for Karnes County Appraisal District Board of Directors
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13. Discuss and Consider Policy Update effecting Local Policy CCGB AD VALOREM TAXES ECONOMIC DEVELOPMENT
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14. Discuss and Consider School Safety Plan and Security Supports
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15. Discuss and Consider Items Regarding Proposed Waste Treatment Facility
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16. Personnel:(Government Code 551.074)
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16.A. Employment
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16.B. Resignation/Retirement
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17. Reconvene from closed session(Pursuant to TEC Code 551.02)
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18. Superintendent Report
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19. Adjourn
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