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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
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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 April 11, 2017
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7.B. Agenda for May 9, 2017
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7.C. Accounts Payable for April 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. 2017 Estimated Certified Taxable Values
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9. Discuss and Consider Possible Action on Student Insurance for 2017-2018
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10. Discuss and Consider 2017-2018 Stipend Schedule and Possible Added Contract Days
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11. Discuss and Consider Possible Action 2017-2018 District Calendars: Karnes, Bee and Pawnee
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12. Discuss and Consider Possible Action on Student Transfers
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13. Personnel:(Government Code 551.074)
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13.A. Employment : 2017-2018 Fine Arts Position Recommendation
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13.B. Resignation
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14. Reconvene from closed session and continue with items for consideration and take possible action (Pursuant to TEC Code 551.02)
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15. Superintendent Report
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16. Adjourn
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17. Revenues, Expenditures and Investments from Mrs. Hartmann
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17.A. 2016 Estimated Certified Taxable Values
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18. Discuss and Consider 2016-2017 Breakfast/Lunch Meal Prices for students and staff
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19. Discuss and Consider appointment of Student Health Advisory Committee (SHAC);Title 2, Chapter 28, Section 28.004 of the Texas Education Code
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20. Discuss and Consider TASB Policy Service Survey 2016-2017 Teacher and Principal Evaluations
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20.A. T-TESS and T-PESS
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20.B. Local Appraisal System
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20.C. Appraiser Training and Preparation
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21. Discuss and consider possible action on Resolution Designating the Bee County Assessor Collector of Taxes for Pawnee Independent School District
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22. Discuss and Consider possible action on Attendance System Procedures Manual and future approval process
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | May 9, 2017 at 6:30 PM - Regular Meeting and Public Hearing | |
| 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
|
|
| Subject: |
6. Public Hearing: District of Innovation
|
|
| Subject: |
7. Consent Agenda
|
|
| Subject: |
7.A. Minutes of Regular Board Meeting April 11, 2017
|
|
| Subject: |
7.B. Agenda for May 9, 2017
|
|
| Subject: |
7.C. Accounts Payable for April 2017
|
|
| Subject: |
7.D. Donations
|
|
| Subject: |
8. Revenues, Expenditures and Investments from Mrs. Hartmann
|
|
| Subject: |
8.A. 2017 Estimated Certified Taxable Values
|
|
| Subject: |
9. Discuss and Consider Possible Action on Student Insurance for 2017-2018
|
|
| Subject: |
10. Discuss and Consider 2017-2018 Stipend Schedule and Possible Added Contract Days
|
|
| Subject: |
11. Discuss and Consider Possible Action 2017-2018 District Calendars: Karnes, Bee and Pawnee
|
|
| Subject: |
12. Discuss and Consider Possible Action on Student Transfers
|
|
| Subject: |
13. Personnel:(Government Code 551.074)
|
|
| Subject: |
13.A. Employment : 2017-2018 Fine Arts Position Recommendation
|
|
| Subject: |
13.B. Resignation
|
|
| Subject: |
14. Reconvene from closed session and continue with items for consideration and take possible action (Pursuant to TEC Code 551.02)
|
|
| Subject: |
15. Superintendent Report
|
|
| Subject: |
16. Adjourn
|
|
| Subject: |
17. Revenues, Expenditures and Investments from Mrs. Hartmann
|
|
| Subject: |
17.A. 2016 Estimated Certified Taxable Values
|
|
| Subject: |
18. Discuss and Consider 2016-2017 Breakfast/Lunch Meal Prices for students and staff
|
|
| Subject: |
19. Discuss and Consider appointment of Student Health Advisory Committee (SHAC);Title 2, Chapter 28, Section 28.004 of the Texas Education Code
|
|
| Subject: |
20. Discuss and Consider TASB Policy Service Survey 2016-2017 Teacher and Principal Evaluations
|
|
| Subject: |
20.A. T-TESS and T-PESS
|
|
| Subject: |
20.B. Local Appraisal System
|
|
| Subject: |
20.C. Appraiser Training and Preparation
|
|
| Subject: |
21. Discuss and consider possible action on Resolution Designating the Bee County Assessor Collector of Taxes for Pawnee Independent School District
|
|
| Subject: |
22. Discuss and Consider possible action on Attendance System Procedures Manual and future approval process
|
|