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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. US and Texas Pledge/Moment of Silence:
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3. Public Comments/Audience Participation - Speakers will have a total of 3 minutes to address their view of the specified agenda item(s). After all public comments are heard, the audience shall not enter into discussion or debate on matters being considered by the Board, unless requested by the presiding officer.
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4. School Board Recognition Month: Our board is the best....Forward, Together.
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5. Consent Agenda
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5.A. Approve minutes from the December 13, 2022 FIRST Rating Public Hearing and the December 13, 2022 Regular Board meeting.
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6. Board Action Items
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6.A. Discuss and Consider Reorganization of Board Member Officer Positions
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6.B. Consider and approve the amended agreement with Sparta Solar, LLC, comptroller application No: 1525
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7. Informational Items
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7.A. Information provided by our Financial Advisor on the financing plan for our possible bond election.
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7.B. Information from Texas Rural Student Transportation concerning Pawnee ISD's bus maintenance.
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7.C. Principal's Report
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7.D. Athletic Director Report
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7.E. Business Manager Report
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7.E.1. Accounts Payable for December
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7.E.2. Investment Report
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8. CLOSED (EXECUTIVE) SESSION: Board will adjourn into Closed Session pursuant to the following sections of the Texas Open Meetings Act. The Board will convene in Closed Session as authorized by the Texas Government Code, Chapter 551.074.
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8.A. Employment/Resignations/Retirements
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8.B. Pursuant to Texas Government Code 551.071 and 551.074: Consultation with Legal Counsel Regarding Legal Issues and discussion concerning employment of Superintendent and Interim Superintendent.
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9. Reconvene from closed session(Pursuant to TEC Code 551.02) and possible action on items discussed in closed session
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9.A. Discussion and possible action regarding employment of Superintendent, Interim Superintendent, Superintendent Search and/or possible naming of Lone Finalist.
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 10, 2023 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call the Meeting to Order, Roll Call, and Establish Quorum
|
|
| Subject: |
2. US and Texas Pledge/Moment of Silence:
|
|
| Subject: |
3. Public Comments/Audience Participation - Speakers will have a total of 3 minutes to address their view of the specified agenda item(s). After all public comments are heard, the audience shall not enter into discussion or debate on matters being considered by the Board, unless requested by the presiding officer.
|
|
| Subject: |
4. School Board Recognition Month: Our board is the best....Forward, Together.
|
|
| Presenter: |
Dr. Chad Kelly
|
|
| Subject: |
5. Consent Agenda
|
|
| Subject: |
5.A. Approve minutes from the December 13, 2022 FIRST Rating Public Hearing and the December 13, 2022 Regular Board meeting.
|
|
| Subject: |
6. Board Action Items
|
|
| Subject: |
6.A. Discuss and Consider Reorganization of Board Member Officer Positions
|
|
| Presenter: |
Dr. Chad Kelly
|
|
| Subject: |
6.B. Consider and approve the amended agreement with Sparta Solar, LLC, comptroller application No: 1525
|
|
| Presenter: |
Dr. Chad Kelly
|
|
| Subject: |
7. Informational Items
|
|
| Subject: |
7.A. Information provided by our Financial Advisor on the financing plan for our possible bond election.
|
|
| Subject: |
7.B. Information from Texas Rural Student Transportation concerning Pawnee ISD's bus maintenance.
|
|
| Presenter: |
Dr. Chad Kelly
|
|
| Subject: |
7.C. Principal's Report
|
|
| Subject: |
7.D. Athletic Director Report
|
|
| Subject: |
7.E. Business Manager Report
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|
| Subject: |
7.E.1. Accounts Payable for December
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| Presenter: |
Clay Wolff
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| Subject: |
7.E.2. Investment Report
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|
| Subject: |
8. CLOSED (EXECUTIVE) SESSION: Board will adjourn into Closed Session pursuant to the following sections of the Texas Open Meetings Act. The Board will convene in Closed Session as authorized by the Texas Government Code, Chapter 551.074.
|
|
| Subject: |
8.A. Employment/Resignations/Retirements
|
|
| Subject: |
8.B. Pursuant to Texas Government Code 551.071 and 551.074: Consultation with Legal Counsel Regarding Legal Issues and discussion concerning employment of Superintendent and Interim Superintendent.
|
|
| Presenter: |
Dr. Chad Kelly
|
|
| Subject: |
9. Reconvene from closed session(Pursuant to TEC Code 551.02) and possible action on items discussed in closed session
|
|
| Subject: |
9.A. Discussion and possible action regarding employment of Superintendent, Interim Superintendent, Superintendent Search and/or possible naming of Lone Finalist.
|
|
| Presenter: |
Dr. Chad Kelly
|
|
| Subject: |
10. Adjourn
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