|
Meeting Agenda
|
|---|
|
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 March 20, 2018
|
|
4.B. Minutes of Regular Board Meeting February 13, 2018
|
|
4.C. Accounts Payable for February 2018
|
|
4.D. Donations
|
|
4.E. Transfer Students
|
|
5. Revenues, Expenditures and Investments by Mrs. Hartmann
|
|
6. Employee Recognition
|
|
7. Discuss and Consider Employee & Student Benefit Options with BRG Insurance Solutions LLC, DBA Benefit Resource Group.
|
|
8. Discuss and Consider BRG Insurance Solutions LLC, DBA Benefit Resource Group, as the District’s Broker of Record for Employee & Student Benefits.
|
|
9. Discuss and Consider Safety Options for School Districts and Charters
|
|
9.A. Pawnee Lighting Project Update
|
|
9.B. 911 Street Addresses
|
|
10. Discuss and Consider 2018-2019 Instructional Materials Allotment and TEKS Certification
|
|
11. Discuss and Consider possible action on Policy Update 110 Legal and BBB(LOCAL): BOARD MEMBERS - ELECTIONS
|
|
12. Discuss and Consider Letter of Support for TEA 21st CCLC Cycle 10 Grant in Partnership with Karnes City ISD
|
|
13. Discuss and Consider Gym Expansion Needs
|
|
14. Discuss and Consider 2018-2019 Local Stipend Schedule
|
|
15. Discuss and Consider Substitute Teacher Pay Scale for 2018-2019
|
|
16. Personnel:(Government Code 551.074)
|
|
16.A. Discuss renewal or non renewal of probationary contract employees for the 2018-2019 school year
|
|
16.B. Discuss renewal or non renewal of term contract employees for the 2018-2019 school year
|
|
16.C. Resignation(s)
|
|
16.D. Retirement(s)
|
|
17. Reconvene from closed session(Pursuant to TEC Code 551.02)
|
|
18. Superintendent Report
|
|
18.A. Upcoming Events/Trainings
|
|
19. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | March 20, 2018 at 6:30 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. Agenda for March 20, 2018
|
|
| Subject: |
4.B. Minutes of Regular Board Meeting February 13, 2018
|
|
| Subject: |
4.C. Accounts Payable for February 2018
|
|
| Subject: |
4.D. Donations
|
|
| Subject: |
4.E. Transfer Students
|
|
| Subject: |
5. Revenues, Expenditures and Investments by Mrs. Hartmann
|
|
| Subject: |
6. Employee Recognition
|
|
| Subject: |
7. Discuss and Consider Employee & Student Benefit Options with BRG Insurance Solutions LLC, DBA Benefit Resource Group.
|
|
| Subject: |
8. Discuss and Consider BRG Insurance Solutions LLC, DBA Benefit Resource Group, as the District’s Broker of Record for Employee & Student Benefits.
|
|
| Subject: |
9. Discuss and Consider Safety Options for School Districts and Charters
|
|
| Subject: |
9.A. Pawnee Lighting Project Update
|
|
| Subject: |
9.B. 911 Street Addresses
|
|
| Subject: |
10. Discuss and Consider 2018-2019 Instructional Materials Allotment and TEKS Certification
|
|
| Subject: |
11. Discuss and Consider possible action on Policy Update 110 Legal and BBB(LOCAL): BOARD MEMBERS - ELECTIONS
|
|
| Subject: |
12. Discuss and Consider Letter of Support for TEA 21st CCLC Cycle 10 Grant in Partnership with Karnes City ISD
|
|
| Subject: |
13. Discuss and Consider Gym Expansion Needs
|
|
| Subject: |
14. Discuss and Consider 2018-2019 Local Stipend Schedule
|
|
| Subject: |
15. Discuss and Consider Substitute Teacher Pay Scale for 2018-2019
|
|
| Subject: |
16. Personnel:(Government Code 551.074)
|
|
| Subject: |
16.A. Discuss renewal or non renewal of probationary contract employees for the 2018-2019 school year
|
|
| Subject: |
16.B. Discuss renewal or non renewal of term contract employees for the 2018-2019 school year
|
|
| Subject: |
16.C. Resignation(s)
|
|
| Subject: |
16.D. Retirement(s)
|
|
| Subject: |
17. Reconvene from closed session(Pursuant to TEC Code 551.02)
|
|
| Subject: |
18. Superintendent Report
|
|
| Subject: |
18.A. Upcoming Events/Trainings
|
|
| Subject: |
19. Adjourn
|
|