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Meeting Agenda
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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 November 14, 2017
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4.B. Agenda for December 12, 2017
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4.C. Accounts Payable for November 2017
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4.D. Donations
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4.E. Transfer Students
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5. Revenues, Expenditures and Investments by Mrs. Hartmann
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6. Discuss and Consider Bee County LPEC Project Eight Local Area Warning System (LAWS)
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7. Discuss and Consider Pawnee ISD Board Operations Manual
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8. Principal Report
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8.A. 2016-2017 Texas Academic Performance Report
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9. Discuss and Consider Policy Updates affecting Legal and Local impacted by District of Innovation Designation
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10. Discuss and Consider Policy Update 109, affecting Legal and Local
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11. Personnel:(Government Code 551.074)
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11.A. Employment
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11.B. Resignation
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12. Reconvene from closed session(Pursuant to TEC Code 551.02)
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13. Discuss and Consider Appraisal of Superintendent Performance and Set Deadline for Submission to Board President
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14. Superintendent Report
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14.A. 2016-2017 FIRST Financial Integrity Rating System of Texas
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14.B. Review Board Members Annual Training Report
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14.C. Board Self Evaluation
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14.D. Upcoming Board Trainings/Events
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15. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 12, 2017 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call the Meeting to Order, Roll Call, and Establish Quorum
|
|
| Subject: |
2. Pledge/Moment of Silence: "Honor the Texas Flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible."
|
|
| Subject: |
3. Public Comments/Audience Participation
|
|
| Subject: |
4. Consent Agenda
|
|
| Subject: |
4.A. Minutes of Regular Board Meeting November 14, 2017
|
|
| Subject: |
4.B. Agenda for December 12, 2017
|
|
| Subject: |
4.C. Accounts Payable for November 2017
|
|
| Subject: |
4.D. Donations
|
|
| Subject: |
4.E. Transfer Students
|
|
| Subject: |
5. Revenues, Expenditures and Investments by Mrs. Hartmann
|
|
| Subject: |
6. Discuss and Consider Bee County LPEC Project Eight Local Area Warning System (LAWS)
|
|
| Subject: |
7. Discuss and Consider Pawnee ISD Board Operations Manual
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|
| Presenter: |
Mr. Doug Arnold
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|
| Subject: |
8. Principal Report
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|
| Subject: |
8.A. 2016-2017 Texas Academic Performance Report
|
|
| Subject: |
9. Discuss and Consider Policy Updates affecting Legal and Local impacted by District of Innovation Designation
|
|
| Subject: |
10. Discuss and Consider Policy Update 109, affecting Legal and Local
|
|
| Subject: |
11. Personnel:(Government Code 551.074)
|
|
| Subject: |
11.A. Employment
|
|
| Subject: |
11.B. Resignation
|
|
| Subject: |
12. Reconvene from closed session(Pursuant to TEC Code 551.02)
|
|
| Subject: |
13. Discuss and Consider Appraisal of Superintendent Performance and Set Deadline for Submission to Board President
|
|
| Subject: |
14. Superintendent Report
|
|
| Subject: |
14.A. 2016-2017 FIRST Financial Integrity Rating System of Texas
|
|
| Subject: |
14.B. Review Board Members Annual Training Report
|
|
| Subject: |
14.C. Board Self Evaluation
|
|
| Subject: |
14.D. Upcoming Board Trainings/Events
|
|
| Subject: |
15. Adjourn
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