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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 March 10, 2020
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4.B. Minutes of Regular Board Meeting February 11, 2020
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4.C. Accounts Payable for February 2020
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4.D. Donations/Grants
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4.E. Transfer Students
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5. Revenues, Expenditures and Investments from Mrs. Hartmann
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6. Discuss status of Helena Wind Project and proposed 313 Agreement with Lincoln Clean Energy
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7. Discuss and Consider 2020-2021 Instructional Materials Allotment and TEKS Certification
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8. Discuss and Consider final approval of proposed amendment to current Pawnee ISD District of Innovation (DOI)Plan. Allowing Exemption of Texas Education Code: §22.004(i)Preclusion from providing alternative Uniform Group Coverage Program once the program of coverages under Chapter 1579, Insurance Code is implemented. Related Board Policies: CRD (LEGAL) and CRD (LOCAL)
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9. 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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10. Discuss and Consider granting Superintendent Negotiations and Approval Authority for 2020-2021 partnership contract(s) with BCFS
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11. Discuss and Consider School Safety Plan and Security Supports
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12. Personnel:(Government Code 551.074)
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12.A. Employment
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12.B. Resignation/Retirement
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12.C. Discuss renewal or non renewal of probationary contract employees for the 2020-2021 school year
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12.D. Discuss renewal or non renewal of term contract employees for the 2020-2021 school year
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12.E. Administrator Contract(s) renewal, non renewal and extensions for the 2020-2021 school year
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13. Reconvene from closed session(Pursuant to TEC Code 551.02) and possible action on items discussed in closed session
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14. Superintendent Report
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14.A. Upcoming Events/Trainings
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14.B. District Growth, Programs and Partnership Opportunities
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14.C. Teacher Incentive Alottment
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14.D. Extended School Year Calendar
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15. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | March 10, 2020 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 10, 2020
|
|
| Subject: |
4.B. Minutes of Regular Board Meeting February 11, 2020
|
|
| Subject: |
4.C. Accounts Payable for February 2020
|
|
| Subject: |
4.D. Donations/Grants
|
|
| Subject: |
4.E. Transfer Students
|
|
| Subject: |
5. Revenues, Expenditures and Investments from Mrs. Hartmann
|
|
| Subject: |
6. Discuss status of Helena Wind Project and proposed 313 Agreement with Lincoln Clean Energy
|
|
| Subject: |
7. Discuss and Consider 2020-2021 Instructional Materials Allotment and TEKS Certification
|
|
| Subject: |
8. Discuss and Consider final approval of proposed amendment to current Pawnee ISD District of Innovation (DOI)Plan. Allowing Exemption of Texas Education Code: §22.004(i)Preclusion from providing alternative Uniform Group Coverage Program once the program of coverages under Chapter 1579, Insurance Code is implemented. Related Board Policies: CRD (LEGAL) and CRD (LOCAL)
|
|
| Subject: |
9. 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: |
10. Discuss and Consider granting Superintendent Negotiations and Approval Authority for 2020-2021 partnership contract(s) with BCFS
|
|
| Subject: |
11. Discuss and Consider School Safety Plan and Security Supports
|
|
| Subject: |
12. Personnel:(Government Code 551.074)
|
|
| Subject: |
12.A. Employment
|
|
| Subject: |
12.B. Resignation/Retirement
|
|
| Subject: |
12.C. Discuss renewal or non renewal of probationary contract employees for the 2020-2021 school year
|
|
| Subject: |
12.D. Discuss renewal or non renewal of term contract employees for the 2020-2021 school year
|
|
| Subject: |
12.E. Administrator Contract(s) renewal, non renewal and extensions for the 2020-2021 school year
|
|
| Subject: |
13. Reconvene from closed session(Pursuant to TEC Code 551.02) and possible action on items discussed in closed session
|
|
| Subject: |
14. Superintendent Report
|
|
| Subject: |
14.A. Upcoming Events/Trainings
|
|
| Subject: |
14.B. District Growth, Programs and Partnership Opportunities
|
|
| Subject: |
14.C. Teacher Incentive Alottment
|
|
| Subject: |
14.D. Extended School Year Calendar
|
|
| Subject: |
15. Adjourn
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