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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. Public Meeting to Discuss 2018-2019 Financial Integrity Rating System of Texas FIRST.- Superior Rating
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5. Public Meeting to Discuss 2018-2019 Texas Academic Performance Report TAPR score of " Met Standard" and earned distinctions.
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6. Discuss ACE Year 1 Evaluation Program Summary Report
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7. Consent Agenda
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7.A. Minutes of Regular Board Meeting November 12, 2019
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7.B. Agenda For December 10, 2019
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7.C. Accounts Payable for November 2019
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7.D. Donations
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7.E. Transfer Students
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7.F. Resolution Extra Curricular Status Karnes County 4-H
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7.G. Combined Audit Proposal and Engagement services with Cameron L.Gulley for three years(2020-22).
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7.H. Appraisal of Superintendent Performance and Deadline for Submission to Board President
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7.I. Board Members Annual Training Report
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8. Revenues, Expenditures and Investments from Mrs. Hartmann
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9. Discuss and Consider 2019-2020 Mid-year Stipend for District Employees
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10. Consider Securing Legal Representation for Policy Development and Possible 313 Agreement for Proposed Helena Windmill Project with Lincoln Energy
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11. Discuss and Consider Update 114 effecting Local Policies; BE,BED,CDA,CH,CKC,CQ,CQB,DFFA,DH,EHBB,FDE,FFAA,FFB,FFBA,FL,GBAA, and GKA
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12. Consider amendment(s) to Pawnee ISD District of Innovation Plan to Submit to DOI/DEIC Committee for Review and Approval
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13. Discuss and Consider Items Regarding Proposed Waste Treatment Facility
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14. Personnel:(Government Code 551.074)
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14.A. Employment
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14.B. Resignation/Retirement
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15. Reconvene from closed session(Pursuant to TEC Code 551.02)
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16. Superintendent Report
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17. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 10, 2019 at 6:30 PM - Regular 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 2018-2019 Financial Integrity Rating System of Texas FIRST.- Superior Rating
|
|
| Subject: |
5. Public Meeting to Discuss 2018-2019 Texas Academic Performance Report TAPR score of " Met Standard" and earned distinctions.
|
|
| Subject: |
6. Discuss ACE Year 1 Evaluation Program Summary Report
|
|
| Presenter: |
Sherry Summer
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|
| Subject: |
7. Consent Agenda
|
|
| Subject: |
7.A. Minutes of Regular Board Meeting November 12, 2019
|
|
| Subject: |
7.B. Agenda For December 10, 2019
|
|
| Subject: |
7.C. Accounts Payable for November 2019
|
|
| Subject: |
7.D. Donations
|
|
| Subject: |
7.E. Transfer Students
|
|
| Subject: |
7.F. Resolution Extra Curricular Status Karnes County 4-H
|
|
| Subject: |
7.G. Combined Audit Proposal and Engagement services with Cameron L.Gulley for three years(2020-22).
|
|
| Subject: |
7.H. Appraisal of Superintendent Performance and Deadline for Submission to Board President
|
|
| Subject: |
7.I. Board Members Annual Training Report
|
|
| Subject: |
8. Revenues, Expenditures and Investments from Mrs. Hartmann
|
|
| Subject: |
9. Discuss and Consider 2019-2020 Mid-year Stipend for District Employees
|
|
| Subject: |
10. Consider Securing Legal Representation for Policy Development and Possible 313 Agreement for Proposed Helena Windmill Project with Lincoln Energy
|
|
| Subject: |
11. Discuss and Consider Update 114 effecting Local Policies; BE,BED,CDA,CH,CKC,CQ,CQB,DFFA,DH,EHBB,FDE,FFAA,FFB,FFBA,FL,GBAA, and GKA
|
|
| Subject: |
12. Consider amendment(s) to Pawnee ISD District of Innovation Plan to Submit to DOI/DEIC Committee for Review and Approval
|
|
| 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: |
15. Reconvene from closed session(Pursuant to TEC Code 551.02)
|
|
| Subject: |
16. Superintendent Report
|
|
| Subject: |
17. Adjourn
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|