|
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. Public Meeting to Discuss 2018 Financial Integrity Rating System of Texas FIRST.- "Superior"
|
|
5. Public Meeting to Discuss 2018 Texas Academic Performance Report TAPR rating of " Met Standard"
|
|
6. New Staff Introductions
|
|
7. School Board Recognition
|
|
8. Consent Agenda
|
|
8.A. Agenda for January 15, 2019
|
|
8.B. Minutes of Regular Board Meeting December 11, 2018
|
|
8.C. Accounts Payable for December 2018
|
|
8.D. Donations
|
|
8.E. Transfer Students
|
|
8.F. Quarterly Investment Report
|
|
9. Revenues, Expenditures and Investments from Mrs. Hartmann
|
|
10. Discuss and Consider granting Superintendent authority to act on behalf of the Pawnee school board regarding the Brush Country Special Education Cooperatives consideration of adding BenBolt ISD and approve changes in the shared service agreement for the 2019-2020 school year.
|
|
11. Discuss and Consider the Education Service Center, Region 2 Inter-local Participation Agreement in the Region 2 Fiber Consortium
|
|
12. Discuss and Consider School Safety Plan and Security Supports
|
|
13. Discuss and Consider Items Regarding Proposed Waste Treatment Facility
|
|
14. Personnel:(Government Code 551.074)
|
|
14.A. Employment
|
|
14.B. Resignation/Retirement
|
|
14.C. Staffing Update
|
|
14.D. Addendum to Superintendent, Principal and Business Manager Contracts
|
|
14.E. Superintendent Annual Evaluation and Contract Renewal/Extension of Superintendent
|
|
15. Reconvene from closed session and take possible action on items discussed in closed session (Pursuant to TEC Code 551.02)
|
|
16. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | January 15, 2019 at 6:30 PM - Regular Meeting and Public 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. Public Meeting to Discuss 2018 Financial Integrity Rating System of Texas FIRST.- "Superior"
|
|
| Subject: |
5. Public Meeting to Discuss 2018 Texas Academic Performance Report TAPR rating of " Met Standard"
|
|
| Subject: |
6. New Staff Introductions
|
|
| Subject: |
7. School Board Recognition
|
|
| Subject: |
8. Consent Agenda
|
|
| Subject: |
8.A. Agenda for January 15, 2019
|
|
| Subject: |
8.B. Minutes of Regular Board Meeting December 11, 2018
|
|
| Subject: |
8.C. Accounts Payable for December 2018
|
|
| Subject: |
8.D. Donations
|
|
| Subject: |
8.E. Transfer Students
|
|
| Subject: |
8.F. Quarterly Investment Report
|
|
| Subject: |
9. Revenues, Expenditures and Investments from Mrs. Hartmann
|
|
| Subject: |
10. Discuss and Consider granting Superintendent authority to act on behalf of the Pawnee school board regarding the Brush Country Special Education Cooperatives consideration of adding BenBolt ISD and approve changes in the shared service agreement for the 2019-2020 school year.
|
|
| Subject: |
11. Discuss and Consider the Education Service Center, Region 2 Inter-local Participation Agreement in the Region 2 Fiber Consortium
|
|
| Subject: |
12. Discuss and Consider School Safety Plan and Security Supports
|
|
| Subject: |
13. Discuss and Consider Items Regarding Proposed Waste Treatment Facility
|
|
| Subject: |
14. Personnel:(Government Code 551.074)
|
|
| Subject: |
14.A. Employment
|
|
| Subject: |
14.B. Resignation/Retirement
|
|
| Subject: |
14.C. Staffing Update
|
|
| Subject: |
14.D. Addendum to Superintendent, Principal and Business Manager Contracts
|
|
| Subject: |
14.E. Superintendent Annual Evaluation and Contract Renewal/Extension of Superintendent
|
|
| Subject: |
15. Reconvene from closed session and take possible action on items discussed in closed session (Pursuant to TEC Code 551.02)
|
|
| Subject: |
16. Adjourn
|
|