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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 Comment
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4. The following items are of an administrative nature. The Board of Trustees has been furnished documentation on each item, and all such items may be acted upon by one vote without being discussed seperately unless requested by a Trustee or Superintendent.
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5. Consent Agenda
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5.A. Agenda for July 28, 2020
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5.B. Minutes from Public Hearing and Regular Borad Meeting on July 14, 2020
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5.C. Donations
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5.D. Addition of National Honor Society and TAME to 2020-21 Stipend Schedule
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5.E. Adult Meal Prices for the 2020-2021 school year
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5.F. 2020-2021 Student Code of Conduct
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5.G. TASB Risk Management Workers Comp Renewal
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5.H. Addition of Josh West signing authority on all district Prosperity Bank Accounts
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5.I. Update of Authorized Representatives for Pawnee ISD Investment Accounts
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5.J. Sara Leon & Associates No Cost General Legal Services Agreement as TACS Member
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5.K. Final Updated 2019-2020 District/Campus Improvement Plan
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6. Discuss and Consider Contribution of $10,000 towards legal fees of Waste Facility opposition efforts
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7. Discuss and Consider for the 2020–2021 school year, we delegate contractual authority to obligate the school district under Texas Education Code (TEC) §11.1511(c)(4) to the superintendent, solely for the purpose of obligating the district under TEC,Chapter 49, Subchapters A and D, and the rules adopted by the commissioner of education as authorized under TEC, 49.006. This includes approval of the Agreement for the Purchase of Attendance Credits or the Agreement for the Purchase of Attendance Credits (Netting Chapter 48 Funding).
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8. Discuss and Consider Update 115 Policies Effecting Legal and Local
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9. Discuss and Consider Securing Legal Representation for Policy Development and Possible 313 Agreement for Proposed Sparta Solar Project with Orsted.
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10. Discuss and Consider Budget Amendment #3
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11. Discuss and Consider Covid Instructional Purchases that exceed Superintendent purchasing authority
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11.A. Bright Thinker
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11.B. Operation Connectivity Purchases
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12. Discuss and Consider 2020-2021 Compensation Plan
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13. Discuss and Consider Interlocal Agreement with ESC 12 for Alternative Plan Options to District Employee Benefits Package per District of Innovation Amendment.
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14. Discuss and Consider Employer Contributions and Offerings for the 2020-2021 school year
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14.A. Life Insurance
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14.B. TRS Medical
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14.C. Supplemental
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14.D. Alternative Plans
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15. Discuss and Consider Order of General Election for Pawnee ISD Board of Trustees
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16. Discuss and Consider 2020- 2021 School Reopening Plans
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16.A. Possible adjustment to Pawnee ISD First Day of Student Instruction
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16.B. Virtual Instruction Waiver(possible additional 4 keeks for total of 8 weeks)
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16.C. Calendar Approval for Pre-K/Head Start Sites
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16.D. Grant authority to Superintendent to submit Department of Human Services Licensing Application and set rates for the Eary Learning Academy@CBC
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17. Superintendent Report
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17.A. Upcoming Events/Trainings
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17.B. 2020-2021 Student Handbook
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17.C. 2020-2021 Employee Handbook
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17.D. 2020-2021 Early Learning Academy Parent Handbook
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17.E. Public Meeting to Discuss Budget & Proposed Tax Rate
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17.F. Budget Adoption and Tax Rate Adoption
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18. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 28, 2020 at 6:30 PM - Special 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 Comment
|
|
| Subject: |
4. The following items are of an administrative nature. The Board of Trustees has been furnished documentation on each item, and all such items may be acted upon by one vote without being discussed seperately unless requested by a Trustee or Superintendent.
|
|
| Subject: |
5. Consent Agenda
|
|
| Subject: |
5.A. Agenda for July 28, 2020
|
|
| Subject: |
5.B. Minutes from Public Hearing and Regular Borad Meeting on July 14, 2020
|
|
| Subject: |
5.C. Donations
|
|
| Subject: |
5.D. Addition of National Honor Society and TAME to 2020-21 Stipend Schedule
|
|
| Subject: |
5.E. Adult Meal Prices for the 2020-2021 school year
|
|
| Subject: |
5.F. 2020-2021 Student Code of Conduct
|
|
| Subject: |
5.G. TASB Risk Management Workers Comp Renewal
|
|
| Subject: |
5.H. Addition of Josh West signing authority on all district Prosperity Bank Accounts
|
|
| Subject: |
5.I. Update of Authorized Representatives for Pawnee ISD Investment Accounts
|
|
| Subject: |
5.J. Sara Leon & Associates No Cost General Legal Services Agreement as TACS Member
|
|
| Subject: |
5.K. Final Updated 2019-2020 District/Campus Improvement Plan
|
|
| Subject: |
6. Discuss and Consider Contribution of $10,000 towards legal fees of Waste Facility opposition efforts
|
|
| Subject: |
7. Discuss and Consider for the 2020–2021 school year, we delegate contractual authority to obligate the school district under Texas Education Code (TEC) §11.1511(c)(4) to the superintendent, solely for the purpose of obligating the district under TEC,Chapter 49, Subchapters A and D, and the rules adopted by the commissioner of education as authorized under TEC, 49.006. This includes approval of the Agreement for the Purchase of Attendance Credits or the Agreement for the Purchase of Attendance Credits (Netting Chapter 48 Funding).
|
|
| Subject: |
8. Discuss and Consider Update 115 Policies Effecting Legal and Local
|
|
| Subject: |
9. Discuss and Consider Securing Legal Representation for Policy Development and Possible 313 Agreement for Proposed Sparta Solar Project with Orsted.
|
|
| Subject: |
10. Discuss and Consider Budget Amendment #3
|
|
| Subject: |
11. Discuss and Consider Covid Instructional Purchases that exceed Superintendent purchasing authority
|
|
| Subject: |
11.A. Bright Thinker
|
|
| Subject: |
11.B. Operation Connectivity Purchases
|
|
| Subject: |
12. Discuss and Consider 2020-2021 Compensation Plan
|
|
| Subject: |
13. Discuss and Consider Interlocal Agreement with ESC 12 for Alternative Plan Options to District Employee Benefits Package per District of Innovation Amendment.
|
|
| Subject: |
14. Discuss and Consider Employer Contributions and Offerings for the 2020-2021 school year
|
|
| Subject: |
14.A. Life Insurance
|
|
| Subject: |
14.B. TRS Medical
|
|
| Subject: |
14.C. Supplemental
|
|
| Subject: |
14.D. Alternative Plans
|
|
| Subject: |
15. Discuss and Consider Order of General Election for Pawnee ISD Board of Trustees
|
|
| Subject: |
16. Discuss and Consider 2020- 2021 School Reopening Plans
|
|
| Subject: |
16.A. Possible adjustment to Pawnee ISD First Day of Student Instruction
|
|
| Subject: |
16.B. Virtual Instruction Waiver(possible additional 4 keeks for total of 8 weeks)
|
|
| Subject: |
16.C. Calendar Approval for Pre-K/Head Start Sites
|
|
| Subject: |
16.D. Grant authority to Superintendent to submit Department of Human Services Licensing Application and set rates for the Eary Learning Academy@CBC
|
|
| Subject: |
17. Superintendent Report
|
|
| Subject: |
17.A. Upcoming Events/Trainings
|
|
| Subject: |
17.B. 2020-2021 Student Handbook
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|
| Subject: |
17.C. 2020-2021 Employee Handbook
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|
| Subject: |
17.D. 2020-2021 Early Learning Academy Parent Handbook
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|
| Subject: |
17.E. Public Meeting to Discuss Budget & Proposed Tax Rate
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|
| Subject: |
17.F. Budget Adoption and Tax Rate Adoption
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| Subject: |
18. Adjourn
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