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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 5 minutes to address the school board. 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. Consider and approve the minutes from May 9, 2023, May 30, 2023, June 6, 2023, June 7, 2023 and June 8, 2023 board meetings.
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5. Board Action Items
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5.A. Discuss and consider a budget amendment to allow for the payment of the state recapture in the amount not to exceed $1,336,376.
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5.B. Discuss and consider the addition of a CTE Teacher (Part or Full Time),
Spanish Teacher (Part Time), Fine Arts or Music/Band (Part or Full Time) and other personnel options. |
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5.C. Discuss and consider entering into a contract with Texas Rural Transportation for the operation of the Pawnee ISD bus fleet for the 2023-2024 school year.
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5.D. Discuss and consider adopting TASB Local policy manual update 121 including the following Local Policies: CCGB, CFB, CLB, CRF, CVA, CVB, DEA, FD, AND FFI.
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5.E. Discuss and consider the Memorandum of Understanding with Upbring to continue the Early Learning Academy's in BGLR, Haram, South Fort Worth, and Pearland.
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5.F. Discuss and consider entering into an Insurance Contract with TASB Risk Management. This is our property insurance.
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6. Informational Items
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6.A. Principal's Report
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6.B. Business Manager Report
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6.B.1. Accounts Payable for May 2023
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6.B.2. Investment Report for May 2023
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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. Discuss assigning the Athletic Director (non administrative contract) to an existing employee.
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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: | June 15, 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 5 minutes to address the school board. 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. Consider and approve the minutes from May 9, 2023, May 30, 2023, June 6, 2023, June 7, 2023 and June 8, 2023 board meetings.
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|
| Presenter: |
C. Kelly
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|
| Subject: |
5. Board Action Items
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|
| Subject: |
5.A. Discuss and consider a budget amendment to allow for the payment of the state recapture in the amount not to exceed $1,336,376.
|
|
| Presenter: |
Clay Wolff
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|
| Subject: |
5.B. Discuss and consider the addition of a CTE Teacher (Part or Full Time),
Spanish Teacher (Part Time), Fine Arts or Music/Band (Part or Full Time) and other personnel options. |
|
| Presenter: |
Mr. Robinson
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|
| Subject: |
5.C. Discuss and consider entering into a contract with Texas Rural Transportation for the operation of the Pawnee ISD bus fleet for the 2023-2024 school year.
|
|
| Presenter: |
C. Kelly
|
|
| Subject: |
5.D. Discuss and consider adopting TASB Local policy manual update 121 including the following Local Policies: CCGB, CFB, CLB, CRF, CVA, CVB, DEA, FD, AND FFI.
|
|
| Subject: |
5.E. Discuss and consider the Memorandum of Understanding with Upbring to continue the Early Learning Academy's in BGLR, Haram, South Fort Worth, and Pearland.
|
|
| Presenter: |
C. Kelly
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|
| Subject: |
5.F. Discuss and consider entering into an Insurance Contract with TASB Risk Management. This is our property insurance.
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| Presenter: |
C. Kelly
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| Subject: |
6. Informational Items
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|
| Subject: |
6.A. Principal's Report
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|
| Subject: |
6.B. Business Manager Report
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|
| Subject: |
6.B.1. Accounts Payable for May 2023
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|
| Presenter: |
Clay Wolff
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| Subject: |
6.B.2. Investment Report for May 2023
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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
|
|
| Presenter: |
C. Kelly
|
|
| Subject: |
7.B. Discuss assigning the Athletic Director (non administrative contract) to an existing employee.
|
|
| Presenter: |
C. 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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