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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. Discuss information presented by Lincoln Clean Energy regarding the Helena Wind Project
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4.A. Walsh Gallegos Memo concerning possible 313 Agreement
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5. Consent Agenda
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5.A. Agenda for February 12, 2019
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5.B. Minutes of Regular Board Meeting February 12, 2019
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5.C. Accounts Payable for February 2019
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5.D. Donations/Grants
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5.E. Transfer Students
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6. Revenues, Expenditures and Investments from Mrs. Hartmann
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7. Discuss and Consider 2019-2020 Instructional Materials Allotment and TEKS Certification
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8. Discuss and Consider Resolution Regarding Distribution of Funds in the Permanent School Fund by the Commissioner's Court and County Judge of Bee County
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9. Discuss and Consider Policy Update 112 affecting Local and Legal
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10. Discuss and Consider School Safety Plan and Security Supports
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11. Discuss and Consider Interlocal Agreement between Pawnee ISD and Three Rivers ISD for Early Childhood Programming Services.
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12. Discuss and Consider Items Regarding Proposed Waste Treatment Facility
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13. Personnel:(Government Code 551.074)
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13.A. Employment
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13.B. Resignation/Retirement
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13.C. Consideration of one time stipend/payment for Principal and Business Manager due to additional duties
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13.D. Employment Contract Renewal/Extension for Administrators
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14. Reconvene from closed session and take possible action on items discussed in closed session (Pursuant to TEC Code 551.02)
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15. Superintendent Report
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15.A. Head Start FA2 Review
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15.B. Upcoming Events/Trainings
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16. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 19, 2019 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. Discuss information presented by Lincoln Clean Energy regarding the Helena Wind Project
|
|
| Subject: |
4.A. Walsh Gallegos Memo concerning possible 313 Agreement
|
|
| Subject: |
5. Consent Agenda
|
|
| Subject: |
5.A. Agenda for February 12, 2019
|
|
| Subject: |
5.B. Minutes of Regular Board Meeting February 12, 2019
|
|
| Subject: |
5.C. Accounts Payable for February 2019
|
|
| Subject: |
5.D. Donations/Grants
|
|
| Subject: |
5.E. Transfer Students
|
|
| Subject: |
6. Revenues, Expenditures and Investments from Mrs. Hartmann
|
|
| Subject: |
7. Discuss and Consider 2019-2020 Instructional Materials Allotment and TEKS Certification
|
|
| Subject: |
8. Discuss and Consider Resolution Regarding Distribution of Funds in the Permanent School Fund by the Commissioner's Court and County Judge of Bee County
|
|
| Subject: |
9. Discuss and Consider Policy Update 112 affecting Local and Legal
|
|
| Subject: |
10. Discuss and Consider School Safety Plan and Security Supports
|
|
| Subject: |
11. Discuss and Consider Interlocal Agreement between Pawnee ISD and Three Rivers ISD for Early Childhood Programming Services.
|
|
| Subject: |
12. Discuss and Consider Items Regarding Proposed Waste Treatment Facility
|
|
| Subject: |
13. Personnel:(Government Code 551.074)
|
|
| Subject: |
13.A. Employment
|
|
| Subject: |
13.B. Resignation/Retirement
|
|
| Subject: |
13.C. Consideration of one time stipend/payment for Principal and Business Manager due to additional duties
|
|
| Subject: |
13.D. Employment Contract Renewal/Extension for Administrators
|
|
| Subject: |
14. Reconvene from closed session and take possible action on items discussed in closed session (Pursuant to TEC Code 551.02)
|
|
| Subject: |
15. Superintendent Report
|
|
| Subject: |
15.A. Head Start FA2 Review
|
|
| Subject: |
15.B. Upcoming Events/Trainings
|
|
| Subject: |
16. Adjourn
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|