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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. and Texas Pledges/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 from July 12, 2022 Regular meeting.
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4.B. Minutes of August 12, 2022 DOI Special Meeting.
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4.C. Minutes from August 22, 2022 Special Tax Rate and Budget Meeting
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4.D. Employment/Resignations/Retirements
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4.E. Accounts Payable for August 2022.
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4.F. Investment Report.
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5. Board Action Items
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5.A. Consider and take possible action to approve the 2022-2023 Staff Development Plan.
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5.B. Consider and take possible action on Board Policy DC (Local) changing the language to give the Superintendent year-round hiring authority of certified staff members (teachers, counselors, school nurse).
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5.C. Consider and take possible action on approving Pawnee ISD's job descriptions.
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5.D. Consider and take possible action on the Pawnee Engagement Center Rental Agreement.
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5.E. Consider and take possible action to approve the rankings of proposals for contractor services for the Interior Access Controls Project, including possible delegation of authority to negotiate/execute the contract.
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6. Information Items
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6.A. Principal Report
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6.B. Athletic Director Report
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6.C. November School Board Election Information.
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7. CLOSED (EXECUTIVE) SESSION:
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7.A. School Safety and Security Audit August 2022. (Government Code 551.076 and 551.089)
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7.B. Personnel:(Government Code 551.074)
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7.C. The Board will review a possible land purchase and a possible land exchange. (Government Code 551.072)
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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: | September 13, 2022 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call the Meeting to Order, Roll Call, and Establish Quorum
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|
| Subject: |
2. U.S. and Texas Pledges/Moment of Silence
|
|
| Subject: |
3. Public Comments/Audience Participation
|
|
| Subject: |
4. Consent Agenda
|
|
| Subject: |
4.A. Minutes from July 12, 2022 Regular meeting.
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|
| Presenter: |
Dr. Chad Kelly
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|
| Subject: |
4.B. Minutes of August 12, 2022 DOI Special Meeting.
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|
| Presenter: |
Dr. Chad Kelly
|
|
| Subject: |
4.C. Minutes from August 22, 2022 Special Tax Rate and Budget Meeting
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|
| Subject: |
4.D. Employment/Resignations/Retirements
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|
| Presenter: |
Dr. Chad Kelly
|
|
| Subject: |
4.E. Accounts Payable for August 2022.
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|
| Presenter: |
Dr. Chad Kelly
|
|
| Subject: |
4.F. Investment Report.
|
|
| Presenter: |
Dr. Chad Kelly
|
|
| Subject: |
5. Board Action Items
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|
| Subject: |
5.A. Consider and take possible action to approve the 2022-2023 Staff Development Plan.
|
|
| Presenter: |
Raymond Robinson
|
|
| Subject: |
5.B. Consider and take possible action on Board Policy DC (Local) changing the language to give the Superintendent year-round hiring authority of certified staff members (teachers, counselors, school nurse).
|
|
| Presenter: |
Dr. Chad Kelly
|
|
| Subject: |
5.C. Consider and take possible action on approving Pawnee ISD's job descriptions.
|
|
| Presenter: |
Dr. Chad Kelly
|
|
| Subject: |
5.D. Consider and take possible action on the Pawnee Engagement Center Rental Agreement.
|
|
| Presenter: |
Dr. Chad Kelly
|
|
| Subject: |
5.E. Consider and take possible action to approve the rankings of proposals for contractor services for the Interior Access Controls Project, including possible delegation of authority to negotiate/execute the contract.
|
|
| Presenter: |
Dr. Chad Kelly
|
|
| Subject: |
6. Information Items
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|
| Subject: |
6.A. Principal Report
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|
| Presenter: |
Raymond Robinson
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| Subject: |
6.B. Athletic Director Report
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| Presenter: |
Michael Soto
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| Subject: |
6.C. November School Board Election Information.
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|
| Presenter: |
Dr. Chad Kelly
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|
| Subject: |
7. CLOSED (EXECUTIVE) SESSION:
|
|
| Subject: |
7.A. School Safety and Security Audit August 2022. (Government Code 551.076 and 551.089)
|
|
| Presenter: |
Dr. Chad Kelly
|
|
| Subject: |
7.B. Personnel:(Government Code 551.074)
|
|
| Subject: |
7.C. The Board will review a possible land purchase and a possible land exchange. (Government Code 551.072)
|
|
| 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
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|
| Subject: |
9. Adjourn
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