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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/Prayer: "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. Presentation by Orsted Representatives on Sparta Solar Project and proposed Chapter 313 Agreement of the Texas Tax Code, the economic development section that addresses special property tax provisions regarding local taxation
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5. Presentation by consultants on Chapter 313 of the Texas Tax Code, the economic development section that addresses special property tax provisions regarding local taxation and updates on recent legislative activity affecting this section
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6. Discussion and possible action to retain consultants to assist the District in processing of Application submitted by Sparta Solar, LLC
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7. Discussion and possible action to accept the Sparta Solar, LLC Application for an Appraised Value Limitation on Qualified Property,to authorize the Superintendent to review the Application for completeness and submit to the Comptroller, and to authorize the Superintendent to enter into
any agreement to extend the deadline for Board action beyond 150 days |
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8. Consent Agenda - 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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8.A. Agenda for August 11, 2020
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8.B. Minutes of Special Board Meeting July 28,2020
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8.C. Accounts Payable for July 2020
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8.D. Donations
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8.E. Transfer Students
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8.F. AC Unit Repair or Replacement
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8.G. Operation Connectivity Interlocal Acquisition Agreement between ESC 4 and Pawnee ISD
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8.H. Budget Amendment #4
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9. Revenues, Expenditures and Investments from Mrs. Hartmann
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10. Discuss and consider submission of nominee for Karnes County Appraisal District Board of Directors
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11. Discuss and possible action on 2020-2021 PISD Re Entry Plan
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12. Discussion and possible action on Resolution of the Board Regarding Physical Examinations
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13. Discuss and possible action on Resolution of the Board Regarding Exclusion from Extracurricular Activities
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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) and possible action on items discussed in closed session
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16. Discussion and possible action on Resolution Delegating Authority to the Superintendent to Act in Place of the Pawnee Independent School District Board of Trustees During Modified Operations for 2020-21 school year
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17. Discussion and possible action Resolution of the Board Regarding Wage Payments during Emergency School Closings (No Premium Payment)
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18. Discussion and possible action Resolution of the Board Regarding Extension of Leave during Precautionary Exclusion
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19. Discuss and possible action Resolution Regarding Extended Sick Leave During Epidemic
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20. Budget Workshop
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20.A. Set Date for Public Hearing and to set Tax Rate-Proposed August 25
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21. Discussion and possible action on Resolution of the Pawnee Independent School District as to the Maintenance & Operations Rate in the Tax Year 2020
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22. Superintendent Report
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23. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 11, 2020 at 6:30 PM - Budget Workshop and Regular Meeting | |
| Subject: |
1. Call the Meeting to Order, Roll Call, and Establish Quorum
|
|
| Subject: |
2. Pledge/Prayer: "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. Presentation by Orsted Representatives on Sparta Solar Project and proposed Chapter 313 Agreement of the Texas Tax Code, the economic development section that addresses special property tax provisions regarding local taxation
|
|
| Presenter: |
Orsted Representatives
|
|
| Subject: |
5. Presentation by consultants on Chapter 313 of the Texas Tax Code, the economic development section that addresses special property tax provisions regarding local taxation and updates on recent legislative activity affecting this section
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|
| Presenter: |
Representatives of O'Hanlon and Moak Casey
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|
| Subject: |
6. Discussion and possible action to retain consultants to assist the District in processing of Application submitted by Sparta Solar, LLC
|
|
| Subject: |
7. Discussion and possible action to accept the Sparta Solar, LLC Application for an Appraised Value Limitation on Qualified Property,to authorize the Superintendent to review the Application for completeness and submit to the Comptroller, and to authorize the Superintendent to enter into
any agreement to extend the deadline for Board action beyond 150 days |
|
| Subject: |
8. Consent Agenda - 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: |
8.A. Agenda for August 11, 2020
|
|
| Subject: |
8.B. Minutes of Special Board Meeting July 28,2020
|
|
| Subject: |
8.C. Accounts Payable for July 2020
|
|
| Subject: |
8.D. Donations
|
|
| Subject: |
8.E. Transfer Students
|
|
| Subject: |
8.F. AC Unit Repair or Replacement
|
|
| Subject: |
8.G. Operation Connectivity Interlocal Acquisition Agreement between ESC 4 and Pawnee ISD
|
|
| Subject: |
8.H. Budget Amendment #4
|
|
| Subject: |
9. Revenues, Expenditures and Investments from Mrs. Hartmann
|
|
| Subject: |
10. Discuss and consider submission of nominee for Karnes County Appraisal District Board of Directors
|
|
| Subject: |
11. Discuss and possible action on 2020-2021 PISD Re Entry Plan
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|
| Subject: |
12. Discussion and possible action on Resolution of the Board Regarding Physical Examinations
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|
| Presenter: |
Athletic Director, Michael Soto
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| Subject: |
13. Discuss and possible action on Resolution of the Board Regarding Exclusion from Extracurricular Activities
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|
| Presenter: |
Athletic Director, Michael Soto
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|
| 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) and possible action on items discussed in closed session
|
|
| Subject: |
16. Discussion and possible action on Resolution Delegating Authority to the Superintendent to Act in Place of the Pawnee Independent School District Board of Trustees During Modified Operations for 2020-21 school year
|
|
| Subject: |
17. Discussion and possible action Resolution of the Board Regarding Wage Payments during Emergency School Closings (No Premium Payment)
|
|
| Subject: |
18. Discussion and possible action Resolution of the Board Regarding Extension of Leave during Precautionary Exclusion
|
|
| Subject: |
19. Discuss and possible action Resolution Regarding Extended Sick Leave During Epidemic
|
|
| Subject: |
20. Budget Workshop
|
|
| Subject: |
20.A. Set Date for Public Hearing and to set Tax Rate-Proposed August 25
|
|
| Subject: |
21. Discussion and possible action on Resolution of the Pawnee Independent School District as to the Maintenance & Operations Rate in the Tax Year 2020
|
|
| Subject: |
22. Superintendent Report
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|
| Subject: |
23. Adjourn
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