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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 August 11, 2021
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4.B. Minutes of July 6, 2021
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4.C. Accounts payable for June 2021
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4.D. Accounts payable for July 2021
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4.E. 2021 Student Code of Conduct
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4.F. Resolution regarding Extra Curricular Status of 4H organization; Bee County & Karnes County
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5. Revenues, Expenditures and Investments by Mrs. Hartmann
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6. Discuss and Consider use of ESSER II funds for Math and Reading Interventionist
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7. Budget Workshop
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7.A. Set Date for Public Hearing and to set Tax Rate-Proposed August 30
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8. Closed Session: Pursuant to Section 551.071 of the Texas Government Code, consultation with legal counsel regarding legal issues related to proposed tax rate.
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9. Discussion and possible action on Resolution of the Pawnee Independent School District as to the Maintenance & Operations Rate in the Tax Year 2021
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10. Consider 2021-2022 Contracted Services Agreements
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10.A. ESC2
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10.B. ESC3
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10.C. ESC 12
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10.D. TASB
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10.E. Academic Based Communication Therapy,PLLC
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11. Discuss and Consider Policy Update 117 affecting Legal and Local CH (Local): Purchasing and Acquisition, CV (Local ): Facilities Construction and additional Local Policy EIE(LOCAL); Standards for Promotion.
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12. Discuss and Consider PISD Continuity of Instruction and COVID Protocol Plan
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13. Personnel:(Government Code 551.074)
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13.A. Employment
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13.B. Resignation/Retirement
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14. Reconvene from closed session(Pursuant to TEC Code 551.02) and possible action on items discussed in closed session
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15. Superintendent Report
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15.A. Upcoming Trainings and Important Dates
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15.B. Helena Wind Solar Project Amendment
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15.C. Teacher Incentive Allotment
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16. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | August 10, 2021 at 6:30 PM - Regular Meeting and Budget Workshop | |
| 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 August 11, 2021
|
|
| Subject: |
4.B. Minutes of July 6, 2021
|
|
| Subject: |
4.C. Accounts payable for June 2021
|
|
| Subject: |
4.D. Accounts payable for July 2021
|
|
| Subject: |
4.E. 2021 Student Code of Conduct
|
|
| Subject: |
4.F. Resolution regarding Extra Curricular Status of 4H organization; Bee County & Karnes County
|
|
| Subject: |
5. Revenues, Expenditures and Investments by Mrs. Hartmann
|
|
| Subject: |
6. Discuss and Consider use of ESSER II funds for Math and Reading Interventionist
|
|
| Subject: |
7. Budget Workshop
|
|
| Subject: |
7.A. Set Date for Public Hearing and to set Tax Rate-Proposed August 30
|
|
| Subject: |
8. Closed Session: Pursuant to Section 551.071 of the Texas Government Code, consultation with legal counsel regarding legal issues related to proposed tax rate.
|
|
| Subject: |
9. Discussion and possible action on Resolution of the Pawnee Independent School District as to the Maintenance & Operations Rate in the Tax Year 2021
|
|
| Subject: |
10. Consider 2021-2022 Contracted Services Agreements
|
|
| Subject: |
10.A. ESC2
|
|
| Subject: |
10.B. ESC3
|
|
| Subject: |
10.C. ESC 12
|
|
| Subject: |
10.D. TASB
|
|
| Subject: |
10.E. Academic Based Communication Therapy,PLLC
|
|
| Subject: |
11. Discuss and Consider Policy Update 117 affecting Legal and Local CH (Local): Purchasing and Acquisition, CV (Local ): Facilities Construction and additional Local Policy EIE(LOCAL); Standards for Promotion.
|
|
| Subject: |
12. Discuss and Consider PISD Continuity of Instruction and COVID Protocol Plan
|
|
| Subject: |
13. Personnel:(Government Code 551.074)
|
|
| Subject: |
13.A. Employment
|
|
| Subject: |
13.B. Resignation/Retirement
|
|
| Subject: |
14. Reconvene from closed session(Pursuant to TEC Code 551.02) and possible action on items discussed in closed session
|
|
| Subject: |
15. Superintendent Report
|
|
| Subject: |
15.A. Upcoming Trainings and Important Dates
|
|
| Subject: |
15.B. Helena Wind Solar Project Amendment
|
|
| Subject: |
15.C. Teacher Incentive Allotment
|
|
| Subject: |
16. Adjourn
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