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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 - 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 September 8, 2020
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5.B. Minutes of Special Board Meeting August 25, 2020
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5.C. Accounts Payable for August 2020
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5.D. Donations
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5.E. Transfer Students
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5.F. Karnes County 4H Extracurricular Resolution
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5.G. 2020-2021 Student Health Advisory Council
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6. Revenues, Expenditures and Investments by Mrs. Hartmann
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6.A. future safety and facility need purchases
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7. Discuss and consider drilling water well for non drinking purposes
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8. 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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9. 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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10. Personnel:(Government Code 551.074)
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10.A. Employment
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10.B. Resignation/Retirement
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11. Reconvene from closed session (Pursuant to TEC Code 551.02) and possible action on items discussed in closed session
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12. Discuss and possible action on 2020-2021 PISD Re-Entry Plan, Asynchronous Plan and Calendar(s)
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12.A. Additional 4 week remote extension for Beeville, St. Mary's location
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13. Superintendent Report
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13.A. ADSY, Resilient School Program, Blended Learning Grant and Teacher Incentive Alottment.
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13.B. Upcoming Training and Events
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13.C. National Junior High and Elementary Honor Society Constitution
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14. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 8, 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 - 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 September 8, 2020
|
|
| Subject: |
5.B. Minutes of Special Board Meeting August 25, 2020
|
|
| Subject: |
5.C. Accounts Payable for August 2020
|
|
| Subject: |
5.D. Donations
|
|
| Subject: |
5.E. Transfer Students
|
|
| Subject: |
5.F. Karnes County 4H Extracurricular Resolution
|
|
| Subject: |
5.G. 2020-2021 Student Health Advisory Council
|
|
| Subject: |
6. Revenues, Expenditures and Investments by Mrs. Hartmann
|
|
| Subject: |
6.A. future safety and facility need purchases
|
|
| Subject: |
7. Discuss and consider drilling water well for non drinking purposes
|
|
| Subject: |
8. 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: |
9. 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: |
10. Personnel:(Government Code 551.074)
|
|
| Subject: |
10.A. Employment
|
|
| Subject: |
10.B. Resignation/Retirement
|
|
| Subject: |
11. Reconvene from closed session (Pursuant to TEC Code 551.02) and possible action on items discussed in closed session
|
|
| Subject: |
12. Discuss and possible action on 2020-2021 PISD Re-Entry Plan, Asynchronous Plan and Calendar(s)
|
|
| Subject: |
12.A. Additional 4 week remote extension for Beeville, St. Mary's location
|
|
| Subject: |
13. Superintendent Report
|
|
| Subject: |
13.A. ADSY, Resilient School Program, Blended Learning Grant and Teacher Incentive Alottment.
|
|
| Subject: |
13.B. Upcoming Training and Events
|
|
| Subject: |
13.C. National Junior High and Elementary Honor Society Constitution
|
|
| Subject: |
14. Adjourn
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