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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. Employee Recognition
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5. Board Appreciation
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6. Discuss and Consider Board Reorganization
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7. Discuss and Consider a formal offer from Rosewood Resources, Inc., for an oil and gas lease on the mineral interest owned by Pawnee ISD.
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8. Consent Agenda; The following items are of an administrative nature. The Board of Trustees has been furnished with documentation on each item, and all such items may be acted on upon by one vote without being discussed separately unless requested by a Trustee or Superintendent
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8.A. Agenda February 8, 2022
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8.B. Minutes December 14, 2021
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8.C. Accounts Payable for December 2021
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8.D. Accounts Payable for January 2022
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8.E. Correction to 2021-2022 Calendar; moving school holiday from April 15 to April 22 in recognition of Good Friday
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9. Revenues, Expenditures and Investments from Mrs. Hartmann
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10. Discussion and possible action to hire external legal counsel, O'Hanlon, Demerath and Castillo
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11. Closed Session:Pursuant to Section 551.071 of the Texas Government Code, consultation with legal counsel concerning legal issues related to audio/video recording of Board Meetings |
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12. Open Session:Consider and take possible action regarding possible audio/video recording of Board Meetings |
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13. Closed Session;Pursuant to Texas Government Code Section 551.071, the Board will consult with legal counsel regarding legal issues related to Texas Education Agency Complaint No. INV2022-09-064 |
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14. Open Session;Consider and take possible action regarding Texas Education Agency Complaint No. INV2022-09-064 |
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15. Discuss and Consider the placement of a Reserve Water Tank on school property by the Pawnee Volunteer Fire Department
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16. 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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17. Closed Session;Personnel:(Government Code 551.074)
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17.A. Employment
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17.B. Resignation/Retirement
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17.C. Superintendent Annual Evaluation and Superintendent Contract Renewal/Extension and Terms
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17.D. Administrator(s) contract extensions/renewal
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18. Open session;(Pursuant to TEC Code 551.02) and possible action on items discussed in closed session
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19. Superintendent Report
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19.A. Update on Communication for Proposed High School and Dates for Workshop & Public Meetings
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19.B. COVID Update
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19.C. Staffing Update
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20. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 8, 2022 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. Employee Recognition
|
|
| Subject: |
5. Board Appreciation
|
|
| Subject: |
6. Discuss and Consider Board Reorganization
|
|
| Subject: |
7. Discuss and Consider a formal offer from Rosewood Resources, Inc., for an oil and gas lease on the mineral interest owned by Pawnee ISD.
|
|
| Presenter: |
Ryan Ramsey and Michael Allen
|
|
| Subject: |
8. Consent Agenda; The following items are of an administrative nature. The Board of Trustees has been furnished with documentation on each item, and all such items may be acted on upon by one vote without being discussed separately unless requested by a Trustee or Superintendent
|
|
| Subject: |
8.A. Agenda February 8, 2022
|
|
| Subject: |
8.B. Minutes December 14, 2021
|
|
| Subject: |
8.C. Accounts Payable for December 2021
|
|
| Subject: |
8.D. Accounts Payable for January 2022
|
|
| Subject: |
8.E. Correction to 2021-2022 Calendar; moving school holiday from April 15 to April 22 in recognition of Good Friday
|
|
| Subject: |
9. Revenues, Expenditures and Investments from Mrs. Hartmann
|
|
| Subject: |
10. Discussion and possible action to hire external legal counsel, O'Hanlon, Demerath and Castillo
|
|
| Subject: |
11. Closed Session:Pursuant to Section 551.071 of the Texas Government Code, consultation with legal counsel concerning legal issues related to audio/video recording of Board Meetings |
|
| Subject: |
12. Open Session:Consider and take possible action regarding possible audio/video recording of Board Meetings |
|
| Subject: |
13. Closed Session;Pursuant to Texas Government Code Section 551.071, the Board will consult with legal counsel regarding legal issues related to Texas Education Agency Complaint No. INV2022-09-064 |
|
| Subject: |
14. Open Session;Consider and take possible action regarding Texas Education Agency Complaint No. INV2022-09-064 |
|
| Subject: |
15. Discuss and Consider the placement of a Reserve Water Tank on school property by the Pawnee Volunteer Fire Department
|
|
| Presenter: |
Joel Saenz
|
|
| Subject: |
16. 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: |
17. Closed Session;Personnel:(Government Code 551.074)
|
|
| Subject: |
17.A. Employment
|
|
| Subject: |
17.B. Resignation/Retirement
|
|
| Subject: |
17.C. Superintendent Annual Evaluation and Superintendent Contract Renewal/Extension and Terms
|
|
| Subject: |
17.D. Administrator(s) contract extensions/renewal
|
|
| Subject: |
18. Open session;(Pursuant to TEC Code 551.02) and possible action on items discussed in closed session
|
|
| Subject: |
19. Superintendent Report
|
|
| Subject: |
19.A. Update on Communication for Proposed High School and Dates for Workshop & Public Meetings
|
|
| Subject: |
19.B. COVID Update
|
|
| Subject: |
19.C. Staffing Update
|
|
| Subject: |
20. Adjourn
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