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Meeting Agenda
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1. Call the Meeting to Order
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2. Establish Quorum
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3. 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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4. Public Comments/Audience Participation
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5. Recognition- Board Member Service
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6. Public Hearing: District of Innovation
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7. Consent Agenda
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7.A. Minutes of Regular Board Meeting May 9, 2017
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7.B. Agenda for June 13, 2017
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7.C. Accounts Payable for May 2017
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7.D. Donations
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8. Revenues, Expenditures and Investments from Mrs. Hartmann
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8.A. Legislative Update; 2017 -2018 budget impact due to removal of ASTAR (State Aide)
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9. Discuss and Consider Agreement for the Purchase of Attendance Credits
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10. Discuss and Consider Policy Update 108, affecting Legal and Local; (Local EF, EFA, EFAA, EHDB, EL,GKB)
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11. Discuss and Consider TASB Risk Management Funds Renewal for Auto, Liability and Property
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12. Discuss and Consider TRS Employer Contributions for the 2017-2018 school year
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13. Discuss and Consider 2017 District School Safety Audit Report.
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14. Discuss and Consider Renewal of Membership in Walsh Gallegos Retainer Program
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15. Discuss and Consider Nominations for Region 2 seat for TASB Board of Directors
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16. Discuss and Consider A Resolution Designating the Bee County Assessor-Collector of Taxes as the Assessor-Collector of Taxes for the Pawnee Independent School District
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17. Discuss and Consider Action on District of Innovation Designation
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18. Discuss and Consider Possible Action on Student Transfers
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19. Discuss and Consider 2017-2018 Extracurricular Offerings for the 2017-2018 school year
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20. Discuss and Consider 2017-2018 Staffing Needs
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21. Discuss and Consider granting Superintendent Certified Teacher Hiring Rights for specified campuses through July 10, 2017
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22. Personnel:(Government Code 551.074)
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22.A. Employment
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22.B. Resignation
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23. Reconvene from closed session and continue with items for consideration and take possible action (Pursuant to TEC Code 551.02)
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24. Superintendent Report
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24.A. Facilities Update
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24.B. Upcoming Events
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25. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 13, 2017 at 6:30 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. Recognition- Board Member Service
|
|
| Subject: |
6. Public Hearing: District of Innovation
|
|
| Subject: |
7. Consent Agenda
|
|
| Subject: |
7.A. Minutes of Regular Board Meeting May 9, 2017
|
|
| Subject: |
7.B. Agenda for June 13, 2017
|
|
| Subject: |
7.C. Accounts Payable for May 2017
|
|
| Subject: |
7.D. Donations
|
|
| Subject: |
8. Revenues, Expenditures and Investments from Mrs. Hartmann
|
|
| Subject: |
8.A. Legislative Update; 2017 -2018 budget impact due to removal of ASTAR (State Aide)
|
|
| Subject: |
9. Discuss and Consider Agreement for the Purchase of Attendance Credits
|
|
| Subject: |
10. Discuss and Consider Policy Update 108, affecting Legal and Local; (Local EF, EFA, EFAA, EHDB, EL,GKB)
|
|
| Subject: |
11. Discuss and Consider TASB Risk Management Funds Renewal for Auto, Liability and Property
|
|
| Subject: |
12. Discuss and Consider TRS Employer Contributions for the 2017-2018 school year
|
|
| Subject: |
13. Discuss and Consider 2017 District School Safety Audit Report.
|
|
| Subject: |
14. Discuss and Consider Renewal of Membership in Walsh Gallegos Retainer Program
|
|
| Subject: |
15. Discuss and Consider Nominations for Region 2 seat for TASB Board of Directors
|
|
| Subject: |
16. Discuss and Consider A Resolution Designating the Bee County Assessor-Collector of Taxes as the Assessor-Collector of Taxes for the Pawnee Independent School District
|
|
| Subject: |
17. Discuss and Consider Action on District of Innovation Designation
|
|
| Subject: |
18. Discuss and Consider Possible Action on Student Transfers
|
|
| Subject: |
19. Discuss and Consider 2017-2018 Extracurricular Offerings for the 2017-2018 school year
|
|
| Subject: |
20. Discuss and Consider 2017-2018 Staffing Needs
|
|
| Subject: |
21. Discuss and Consider granting Superintendent Certified Teacher Hiring Rights for specified campuses through July 10, 2017
|
|
| Subject: |
22. Personnel:(Government Code 551.074)
|
|
| Subject: |
22.A. Employment
|
|
| Subject: |
22.B. Resignation
|
|
| Subject: |
23. Reconvene from closed session and continue with items for consideration and take possible action (Pursuant to TEC Code 551.02)
|
|
| Subject: |
24. Superintendent Report
|
|
| Subject: |
24.A. Facilities Update
|
|
| Subject: |
24.B. Upcoming Events
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|
| Subject: |
25. Adjourn
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