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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. U. S. Pledge of Alligence/Texas Pledge of Alligence/Moment of Silence
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3. Public Comments/Audience Participation
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4. Consent Agenda
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4.A. Minutes of July 12, 2022
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4.B. Resignation/Retirement
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4.C. Employment
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4.D. Accounts payable for June 2022 and July 2022.
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4.E. Investment Report
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5. Board Action Items
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5.A. Discuss and possible action concerning the 2022-2023 T-TESS Calendar.
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5.B. Discuss and possible action to approve Raymond Robinson, Tessa Jurgajtis, Seth Hay, Janel Morris and Michael Soto as 2022-2023 T-TESS appraisers.
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5.C. Discuss and possible action concerning approving the modified 2022-2023 6th-9th grade school calendar.
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5.D. Discuss and possible action to approve Board Policy Manual Update 119 inclusive of the following local policies: CPC (Local), DMA (Local), EHAA (Local), EHBB (Local), EIF (Local), FFBA (Local), and FFH (Local).
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5.E. Discuss and possible action to name Dr. Chad Kelly and Clay Wolff as the Pawnee ISD's administrators authorized to make all changes to the district and individual Prosperity Bank accounts. This authorization will allow Dr. Chad Kelly and Clay Wolff to approve the issuance of Prosperity Bank credit card accounts.
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5.F. Discuss and Consider Approval of the 2022-2023 Pawnee ISD Student Code of Conduct.
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5.G. Discuss and consider Pawnee ISD's 2022-2023 Student Handbook.
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5.H. Discuss and possible action to approve TXRST's new transportation costs for the 2022-2023 school year.
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5.I. Discuss and possible action upon a resolution providing for the redemption of currently outstanding district obligation and other matters in connection therewith.
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6. Information Items
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6.A. 2022-2023 Budget and Tax Rate Preliminary Information.
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6.B. Electric Generating Wind Turbines FFA Warning Lights.
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6.C. General Employee Information.
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6.D. Important dates for the November School Board Election.
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6.E. We will be having a surplus sale of untused district resources. As per School Board policy CI(Local)
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7. CLOSED (EXECUTIVE) SESSION: Closed Session, As Authorized by the Texas Open Meetings Act, Texas Government Code Section, 551.074 and 551.089, et.seq.
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7.A. Personnel
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7.A.1. New Hires
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7.A.2. Various Job Descriptions
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7.B. Safety and Security.
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8. Reconvene from closed session(Pursuant to TEC Code 551.02) and possible action on items discussed in closed session
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9. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 9, 2022 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call the Meeting to Order, Roll Call, and Establish Quorum
|
|
| Subject: |
2. U. S. Pledge of Alligence/Texas Pledge of Alligence/Moment of Silence
|
|
| Subject: |
3. Public Comments/Audience Participation
|
|
| Subject: |
4. Consent Agenda
|
|
| Subject: |
4.A. Minutes of July 12, 2022
|
|
| Subject: |
4.B. Resignation/Retirement
|
|
| Subject: |
4.C. Employment
|
|
| Subject: |
4.D. Accounts payable for June 2022 and July 2022.
|
|
| Subject: |
4.E. Investment Report
|
|
| Subject: |
5. Board Action Items
|
|
| Subject: |
5.A. Discuss and possible action concerning the 2022-2023 T-TESS Calendar.
|
|
| Presenter: |
Raymond Robinson
|
|
| Subject: |
5.B. Discuss and possible action to approve Raymond Robinson, Tessa Jurgajtis, Seth Hay, Janel Morris and Michael Soto as 2022-2023 T-TESS appraisers.
|
|
| Presenter: |
Raymond Robinson
|
|
| Subject: |
5.C. Discuss and possible action concerning approving the modified 2022-2023 6th-9th grade school calendar.
|
|
| Presenter: |
Dr. Chad Kelly
|
|
| Subject: |
5.D. Discuss and possible action to approve Board Policy Manual Update 119 inclusive of the following local policies: CPC (Local), DMA (Local), EHAA (Local), EHBB (Local), EIF (Local), FFBA (Local), and FFH (Local).
|
|
| Presenter: |
Dr. Chad Kelly
|
|
| Subject: |
5.E. Discuss and possible action to name Dr. Chad Kelly and Clay Wolff as the Pawnee ISD's administrators authorized to make all changes to the district and individual Prosperity Bank accounts. This authorization will allow Dr. Chad Kelly and Clay Wolff to approve the issuance of Prosperity Bank credit card accounts.
|
|
| Presenter: |
Dr. Chad Kelly
|
|
| Subject: |
5.F. Discuss and Consider Approval of the 2022-2023 Pawnee ISD Student Code of Conduct.
|
|
| Presenter: |
Raymond Robinson
|
|
| Subject: |
5.G. Discuss and consider Pawnee ISD's 2022-2023 Student Handbook.
|
|
| Presenter: |
Raymond Robinson
|
|
| Subject: |
5.H. Discuss and possible action to approve TXRST's new transportation costs for the 2022-2023 school year.
|
|
| Presenter: |
Dr. Chad Kelly
|
|
| Subject: |
5.I. Discuss and possible action upon a resolution providing for the redemption of currently outstanding district obligation and other matters in connection therewith.
|
|
| Presenter: |
Dr. Chad Kelly
|
|
| Subject: |
6. Information Items
|
|
| Subject: |
6.A. 2022-2023 Budget and Tax Rate Preliminary Information.
|
|
| Presenter: |
Dr. Chad Kelly and Clay Wolff
|
|
| Subject: |
6.B. Electric Generating Wind Turbines FFA Warning Lights.
|
|
| Presenter: |
Dr. Chad Kelly
|
|
| Subject: |
6.C. General Employee Information.
|
|
| Presenter: |
Dr. Chad Kelly
|
|
| Subject: |
6.D. Important dates for the November School Board Election.
|
|
| Presenter: |
Dr. Chad Kelly
|
|
| Subject: |
6.E. We will be having a surplus sale of untused district resources. As per School Board policy CI(Local)
|
|
| Presenter: |
Dr. Chad Kelly
|
|
| Subject: |
7. CLOSED (EXECUTIVE) SESSION: Closed Session, As Authorized by the Texas Open Meetings Act, Texas Government Code Section, 551.074 and 551.089, et.seq.
|
|
| Subject: |
7.A. Personnel
|
|
| Presenter: |
Dr. Chad Kelly
|
|
| Subject: |
7.A.1. New Hires
|
|
| Presenter: |
Dr. Chad Kelly
|
|
| Subject: |
7.A.2. Various Job Descriptions
|
|
| Presenter: |
Dr. Chad Kelly
|
|
| Subject: |
7.B. Safety and Security.
|
|
| Presenter: |
Dr. Chad Kelly
|
|
| Subject: |
8. Reconvene from closed session(Pursuant to TEC Code 551.02) and possible action on items discussed in closed session
|
|
| Subject: |
9. Adjourn
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|