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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. The Pawnee ISD School Board votes to remove Dr. Paul C. Kelly -Superintendent from any and all signing abilities/banking transactions dealing with Prosperity Bank as it relates to Pawnee ISD.
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4.B. The Pawnee ISD School Board votes to add Anthony Annis (Superintendent) to all signing abilities/banking transactions dealing with Prosperity bank as it relates to Pawnee ISD.
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4.C. The Pawnee ISD School Board votes to have Clay Wolff -Business Manager, Jennifer Card -Board President and Raquel Villarreal -Vice President, remain with all signing abilities/banking transactions dealing with Prosperity bank as it relates to Pawnee ISD.
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4.D. Discuss and Action to identify Anthony Annis as Authohrized Investors for the Pawnee Independent School District as well as approving the independent sources for investment officer training.
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4.E. Discuss and action relating to adding Anthony Annis as Authorized Representatives of TexPool.
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4.F. Discuss and Action relating to adding Anthony Annis as Authorized Representatives of First Public Lone Star Investment Pool.
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5. Board Action Items
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5.A. Discuss and consider the possible teacher and staff raises to include stipends.
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5.B. Discuss and consider the insurance rates and district contributions.
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5.C. Discuss and consider Region 3 quote renewal for financial reports regarding checks and balances.
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5.D. Discuss and consider putting the older short bus on Lemon Auctioneers along with additional items not used and salvage disposal.
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5.E. Discuss and consider Policy changes to DC (LOCAL): Employment Practices.
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5.F. Discuss and consider approving the T-TESS and T-PESS appraisers and T-TESS calendar.
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5.G. Discuss and consider Coastal Bend College dual credit program MOU.
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6. Informational Items
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6.A. Review certified taxable values, revenues and projected expenses received from appraisal districts. (July 25 release date)
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6.B. Principals report
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6.C. Discuss the changes in Upbring MOU's. (Janitor services and paper goods)
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6.D. Discuss a contractual agreement with ABC Therapy for speech services.
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6.E. Discuss repairs and renovations on campus.
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7. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 31, 2023 at 6:30 PM - Budget for 2023-2024 School Year | |
| 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
|
|
| Subject: |
4.A. The Pawnee ISD School Board votes to remove Dr. Paul C. Kelly -Superintendent from any and all signing abilities/banking transactions dealing with Prosperity Bank as it relates to Pawnee ISD.
|
|
| Subject: |
4.B. The Pawnee ISD School Board votes to add Anthony Annis (Superintendent) to all signing abilities/banking transactions dealing with Prosperity bank as it relates to Pawnee ISD.
|
|
| Subject: |
4.C. The Pawnee ISD School Board votes to have Clay Wolff -Business Manager, Jennifer Card -Board President and Raquel Villarreal -Vice President, remain with all signing abilities/banking transactions dealing with Prosperity bank as it relates to Pawnee ISD.
|
|
| Subject: |
4.D. Discuss and Action to identify Anthony Annis as Authohrized Investors for the Pawnee Independent School District as well as approving the independent sources for investment officer training.
|
|
| Subject: |
4.E. Discuss and action relating to adding Anthony Annis as Authorized Representatives of TexPool.
|
|
| Subject: |
4.F. Discuss and Action relating to adding Anthony Annis as Authorized Representatives of First Public Lone Star Investment Pool.
|
|
| Subject: |
5. Board Action Items
|
|
| Subject: |
5.A. Discuss and consider the possible teacher and staff raises to include stipends.
|
|
| Subject: |
5.B. Discuss and consider the insurance rates and district contributions.
|
|
| Subject: |
5.C. Discuss and consider Region 3 quote renewal for financial reports regarding checks and balances.
|
|
| Subject: |
5.D. Discuss and consider putting the older short bus on Lemon Auctioneers along with additional items not used and salvage disposal.
|
|
| Subject: |
5.E. Discuss and consider Policy changes to DC (LOCAL): Employment Practices.
|
|
| Subject: |
5.F. Discuss and consider approving the T-TESS and T-PESS appraisers and T-TESS calendar.
|
|
| Subject: |
5.G. Discuss and consider Coastal Bend College dual credit program MOU.
|
|
| Subject: |
6. Informational Items
|
|
| Subject: |
6.A. Review certified taxable values, revenues and projected expenses received from appraisal districts. (July 25 release date)
|
|
| Subject: |
6.B. Principals report
|
|
| Subject: |
6.C. Discuss the changes in Upbring MOU's. (Janitor services and paper goods)
|
|
| Subject: |
6.D. Discuss a contractual agreement with ABC Therapy for speech services.
|
|
| Subject: |
6.E. Discuss repairs and renovations on campus.
|
|
| Subject: |
7. Adjourn
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