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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. Agenda for May 7, 2019
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4.B. Minutes of Regular Board Meeting April 9 , 2019
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4.C. Accounts Payable for April 2019
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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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5.A. Estimated Certified Taxable Values
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6. Discuss and Consider Resolution Designating the Bee County Assessor Collector of Taxes for Pawnee Independent School District
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7. Discuss and Consider TRS ActiveCare Employer Contributions for the 2019-2020 school year
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8. Discuss and Consider Resolution for Extension of Depository Contract with Prosperity Bank
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9. Discuss and Consider added Transportation Routes
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10. Discuss and Consider Low Attendance Waiver for 2018-2019
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11. Discuss and Consider Septic System Repair Bid and Timeline
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12. Personnel:(Government Code 551.074)
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12.A. Discuss renewal or non renewal of probationary contract employees for the 2019-2020 school year
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12.B. Discuss renewal or non renewal of term contract employees for the 2019-2020 school year
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12.C. Resignation(s)
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12.D. Retirement(s)
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13. Reconvene from closed session(Pursuant to TEC Code 551.02)
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14. Discuss and Consider School Safety Plan and Security Supports
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15. Discuss and Consider Items Regarding Proposed Waste Treatment Facility
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16. Discuss and Consider granting Superintendent certified teacher hiring authority beginning May 8, 2019 thru September 10, 2019
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17. Principal Report
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18. Superintendent Report
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19. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 7, 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. Consent Agenda
|
|
| Subject: |
4.A. Agenda for May 7, 2019
|
|
| Subject: |
4.B. Minutes of Regular Board Meeting April 9 , 2019
|
|
| Subject: |
4.C. Accounts Payable for April 2019
|
|
| Subject: |
4.D. Donations
|
|
| Subject: |
4.E. Transfer Students
|
|
| Subject: |
5. Revenues, Expenditures and Investments by Mrs. Hartmann
|
|
| Subject: |
5.A. Estimated Certified Taxable Values
|
|
| Subject: |
6. Discuss and Consider Resolution Designating the Bee County Assessor Collector of Taxes for Pawnee Independent School District
|
|
| Subject: |
7. Discuss and Consider TRS ActiveCare Employer Contributions for the 2019-2020 school year
|
|
| Subject: |
8. Discuss and Consider Resolution for Extension of Depository Contract with Prosperity Bank
|
|
| Subject: |
9. Discuss and Consider added Transportation Routes
|
|
| Subject: |
10. Discuss and Consider Low Attendance Waiver for 2018-2019
|
|
| Subject: |
11. Discuss and Consider Septic System Repair Bid and Timeline
|
|
| Subject: |
12. Personnel:(Government Code 551.074)
|
|
| Subject: |
12.A. Discuss renewal or non renewal of probationary contract employees for the 2019-2020 school year
|
|
| Subject: |
12.B. Discuss renewal or non renewal of term contract employees for the 2019-2020 school year
|
|
| Subject: |
12.C. Resignation(s)
|
|
| Subject: |
12.D. Retirement(s)
|
|
| Subject: |
13. Reconvene from closed session(Pursuant to TEC Code 551.02)
|
|
| Subject: |
14. Discuss and Consider School Safety Plan and Security Supports
|
|
| Subject: |
15. Discuss and Consider Items Regarding Proposed Waste Treatment Facility
|
|
| Subject: |
16. Discuss and Consider granting Superintendent certified teacher hiring authority beginning May 8, 2019 thru September 10, 2019
|
|
| Subject: |
17. Principal Report
|
|
| Subject: |
18. Superintendent Report
|
|
| Subject: |
19. Adjourn
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