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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. Consent Agenda
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4.A.
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5. Board Action Items
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5.A. Discuss and Consider the Resolution of the Board to Convene the District's School Health Advisory Council to Recommend Curriculum Materials for Human Sexuality Instruction.
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5.B. Discuss and consider approval of TASB Policy Update 120 (Legal) Policies and (Local) Policies BBB,CB,CKC,CRD,FFI,FNG,and FO.
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5.C. Discuss and consider Budget Amendment #3 for the 2022-2023 budget year.
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5.D. Discuss and consider Board Policy BED (Local) regarding Public Comments during board meetings.
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5.E. Discuss and consider approval of the amended agreement with Sparta Solar, LLC, comptroller application No: 1525
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5.F. Discuss and Consider the timeline for high school expansion.
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5.G. Discuss and consider of an order calling a bond election to be held by the Pawnee Independent School District.
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6. Informational Items
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6.A. Report on bus maintenance.
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6.B. Principal's Report
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6.C. Athletic Director and Early Headstart Report
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6.D. Business Manager Report
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6.D.1. Accounts Payable for the month of January 2023.
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6.D.2. Investment Report
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7. 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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7.A. Employment/Resignations/Retirements
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7.B. Administrator(s) contract extensions/renewal
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7.C. Discuss safety and security matters. TGC: 551.076
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7.D. 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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8. Reconvene from closed session(Pursuant to TEC Code 551.02) and possible action on items discussed in closed session
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8.A. Discuss and Consider approving Administrator Contracts for the 2023-3024 school year.
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8.B. Discussion and possible action regarding employment of Superintendent, Interim Superintendent, Superintendent Search and/or possible naming of Lone Finalist.
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9. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 13, 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. Consent Agenda
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|
| Subject: |
4.A.
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|
| Presenter: |
Dr. Chad Kelly
|
|
| Subject: |
5. Board Action Items
|
|
| Subject: |
5.A. Discuss and Consider the Resolution of the Board to Convene the District's School Health Advisory Council to Recommend Curriculum Materials for Human Sexuality Instruction.
|
|
| Presenter: |
Dr. Chad Kelly
|
|
| Subject: |
5.B. Discuss and consider approval of TASB Policy Update 120 (Legal) Policies and (Local) Policies BBB,CB,CKC,CRD,FFI,FNG,and FO.
|
|
| Presenter: |
Dr. Chad Kelly
|
|
| Subject: |
5.C. Discuss and consider Budget Amendment #3 for the 2022-2023 budget year.
|
|
| Presenter: |
Clay Wolff
|
|
| Subject: |
5.D. Discuss and consider Board Policy BED (Local) regarding Public Comments during board meetings.
|
|
| Subject: |
5.E. Discuss and consider approval of the amended agreement with Sparta Solar, LLC, comptroller application No: 1525
|
|
| Presenter: |
Dr. Chad Kelly
|
|
| Subject: |
5.F. Discuss and Consider the timeline for high school expansion.
|
|
| Presenter: |
Dr. Chad Kelly
|
|
| Subject: |
5.G. Discuss and consider of an order calling a bond election to be held by the Pawnee Independent School District.
|
|
| Presenter: |
Dr. Chad Kelly
|
|
| Subject: |
6. Informational Items
|
|
| Subject: |
6.A. Report on bus maintenance.
|
|
| Presenter: |
Dr. Chad Kelly
|
|
| Subject: |
6.B. Principal's Report
|
|
| Subject: |
6.C. Athletic Director and Early Headstart Report
|
|
| Presenter: |
Michael Soto
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|
| Subject: |
6.D. Business Manager Report
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|
| Subject: |
6.D.1. Accounts Payable for the month of January 2023.
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| Presenter: |
Clay Wolff
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|
| Subject: |
6.D.2. Investment Report
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|
| Presenter: |
Clay Wolff
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|
| Subject: |
7. 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: |
7.A. Employment/Resignations/Retirements
|
|
| Subject: |
7.B. Administrator(s) contract extensions/renewal
|
|
| Presenter: |
Dr. Chad Kelly
|
|
| Subject: |
7.C. Discuss safety and security matters. TGC: 551.076
|
|
| Presenter: |
Dr. Chad Kelly
|
|
| Subject: |
7.D. 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: |
8. Reconvene from closed session(Pursuant to TEC Code 551.02) and possible action on items discussed in closed session
|
|
| Subject: |
8.A. Discuss and Consider approving Administrator Contracts for the 2023-3024 school year.
|
|
| Presenter: |
Dr. Chad Kelly
|
|
| Subject: |
8.B. Discussion and possible action regarding employment of Superintendent, Interim Superintendent, Superintendent Search and/or possible naming of Lone Finalist.
|
|
| Presenter: |
Dr. Chad Kelly
|
|
| Subject: |
9. Adjourn
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