August 10, 2021 at 6:30 PM - Regular Meeting and Budget Workshop

1. Call the Meeting to Order, Roll Call, and Establish Quorum

2. Pledge/Moment of Silence: "Honor the Texas Flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible."

3. Public Comments/Audience Participation

4. Consent Agenda

4.A. Agenda for August 11, 2021

4.B. Minutes of  July 6, 2021

4.C. Accounts payable for June 2021

4.D. Accounts payable for July 2021

4.E. 2021 Student Code of Conduct

4.F. Resolution regarding Extra Curricular Status of 4H organization; Bee County & Karnes County

5. Revenues, Expenditures and Investments by Mrs. Hartmann

6. Discuss and Consider use of ESSER II funds for Math and Reading Interventionist

7. Budget Workshop

7.A. Set Date for Public Hearing and to set Tax Rate-Proposed August 30

8. Closed Session: Pursuant to Section 551.071 of the Texas Government Code, consultation with legal counsel regarding legal issues related to proposed tax rate.

9. Discussion and possible action on Resolution of the Pawnee Independent School District as to the Maintenance & Operations Rate in the Tax Year 2021

10.  Consider 2021-2022 Contracted Services Agreements

10.A. ESC2

10.B. ESC3

10.C. ESC 12

10.D. TASB

10.E. Academic Based Communication Therapy,PLLC

11. Discuss and Consider Policy Update 117 affecting Legal and Local CH (Local): Purchasing and Acquisition, CV (Local ): Facilities Construction and additional Local Policy  EIE(LOCAL); Standards for Promotion.

12. Discuss and Consider PISD Continuity of Instruction and COVID Protocol Plan

13. Personnel:(Government Code 551.074)

13.A. Employment

13.B. Resignation/Retirement

14. Reconvene from closed session(Pursuant to TEC Code 551.02) and possible action on items discussed in closed session

15. Superintendent Report

15.A. Upcoming Trainings and Important Dates

15.B. Helena Wind Solar Project Amendment

15.C. Teacher Incentive Allotment

16. Adjourn