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Meeting Agenda
1. Call the Meeting to Order
2. Establish Quorum
3. Pledge/Moment of Silence: "Honor the Texas Flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible."
4. Public Comments/Audience Participation
5. Consent Agenda
5.A. Minutes of Regular Board Meeting April 12, 2016
5.B. Accounts Payable for April 2016
6. Revenues, Expenditures and Investments from Mrs. Hartmann
6.A. 2016 Estimated Certified Taxable Values
7. Discuss and Consider 2016-2017 Breakfast/Lunch Meal Prices for students and staff
7.A. Elements of Success
8. Discuss and Consider authorizing Superintendent approval authority of Brush Country Special Education Shared Service Arrangement pending review from legal council
9. Discuss and Consider appointment of Student Health Advisory Committee (SHAC);Title 2, Chapter 28, Section 28.004 of the Texas Education Code 
10. Discuss and Consider TASB Policy Service Survey 2016-2017 Teacher and Principal Evaluations 
10.A. T-TESS and T-PESS
10.B. Local Appraisal System
10.C. Appraiser Training and Preparation
11. Discuss and Consider Liquidation of District Property; out of commission school buses
12. Discuss and consider possible action on Resolution Designating the Bee County Assessor Collector of Taxes for Pawnee Independent School District
13. Discuss and Consider possible action on Attendance System Procedures Manual and future approval process
14. Discuss and Consider possible action on student transfers
15. Discuss and Consider Donation(s)
16. Personnel:(Government Code 551.074)
16.A. Employment
16.B. Resignation
17. Reconvene from closed session and continue with items for consideration and take possible action (Pursuant to TEC Code 551.02)
18. Principal Report
18.A. Testing Update
18.B. Calendar of Events
19. Superintendent Report
19.A. Enrollment
20. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: May 10, 2016 at 6:00 PM - Regular Meeting
Subject:
1. Call the Meeting to Order
Subject:
2. Establish Quorum
Subject:
3. Pledge/Moment of Silence: "Honor the Texas Flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible."
Subject:
4. Public Comments/Audience Participation
Subject:
5. Consent Agenda
Subject:
5.A. Minutes of Regular Board Meeting April 12, 2016
Subject:
5.B. Accounts Payable for April 2016
Subject:
6. Revenues, Expenditures and Investments from Mrs. Hartmann
Subject:
6.A. 2016 Estimated Certified Taxable Values
Subject:
7. Discuss and Consider 2016-2017 Breakfast/Lunch Meal Prices for students and staff
Subject:
7.A. Elements of Success
Subject:
8. Discuss and Consider authorizing Superintendent approval authority of Brush Country Special Education Shared Service Arrangement pending review from legal council
Subject:
9. Discuss and Consider appointment of Student Health Advisory Committee (SHAC);Title 2, Chapter 28, Section 28.004 of the Texas Education Code 
Subject:
10. Discuss and Consider TASB Policy Service Survey 2016-2017 Teacher and Principal Evaluations 
Subject:
10.A. T-TESS and T-PESS
Subject:
10.B. Local Appraisal System
Subject:
10.C. Appraiser Training and Preparation
Subject:
11. Discuss and Consider Liquidation of District Property; out of commission school buses
Subject:
12. Discuss and consider possible action on Resolution Designating the Bee County Assessor Collector of Taxes for Pawnee Independent School District
Subject:
13. Discuss and Consider possible action on Attendance System Procedures Manual and future approval process
Subject:
14. Discuss and Consider possible action on student transfers
Subject:
15. Discuss and Consider Donation(s)
Subject:
16. Personnel:(Government Code 551.074)
Subject:
16.A. Employment
Subject:
16.B. Resignation
Subject:
17. Reconvene from closed session and continue with items for consideration and take possible action (Pursuant to TEC Code 551.02)
Subject:
18. Principal Report
Subject:
18.A. Testing Update
Subject:
18.B. Calendar of Events
Subject:
19. Superintendent Report
Subject:
19.A. Enrollment
Subject:
20. Adjourn

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