|
Meeting Agenda
|
|---|
|
1. Call the Meeting to Order, Roll Call, and Establish Quorum
|
|
2. US and Texas Pledge/Moment of Silence:
|
|
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.
|
|
4. Consent Agenda
|
|
4.A. Consider and approve the minutes from July 13, 2023 and July 31, 2023 board meetings.
|
|
5. Board Action Items
|
|
5.A. Discuss and consider a contractual agreement with ABC therapy.
|
|
5.B. Discuss and consider approving the 2023-2024 Pawnee ISD Student Code of Conduct.
|
|
5.C. Discuss and consider approving the 2023-2024 TEKS certification form.
|
|
5.D. Discuss and consider approving the Pawnee ISD District of Innovation Amendment.
|
|
5.E. Discuss and consider approving the Proposed Budget and Tax Rate hearing date and time to be published in the newspaper.
|
|
5.F. Discuss and consider approving the Board Policy Manual Update DIA (EXHIBIT): Employee Welfare Freedom From Discrimination, Harassment, and Retaliation.
|
|
5.G. Discuss and consider approving Policy update FFAC (LOCAL): Wellness and Health Service Medical Treatment
|
|
5.H. Discuss and consider approving submittal of UIL Application for sports/academics.
|
|
6. Informational Items
|
|
6.A. Principal's Report
1. Employee Handbook |
|
6.B. Athletic Director Report
|
|
6.C. FFA Application
|
|
6.D. Early Head Start Report
|
|
6.E. Business Manager Report
|
|
6.E.1. Accounts Payable for July
|
|
6.E.2. Investment Report
|
|
6.F. School Board Training and Team of 8 Dates.
|
|
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.
|
|
7.A. Employment/Resignations/Retirements
|
|
7.B. Principals Contract
|
|
8. Reconvene from closed session(Pursuant to TEC Code 551.02) and possible action on items discussed in closed session
|
|
9. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | August 8, 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
|
|
| Subject: |
4.A. Consider and approve the minutes from July 13, 2023 and July 31, 2023 board meetings.
|
|
| Subject: |
5. Board Action Items
|
|
| Subject: |
5.A. Discuss and consider a contractual agreement with ABC therapy.
|
|
| Subject: |
5.B. Discuss and consider approving the 2023-2024 Pawnee ISD Student Code of Conduct.
|
|
| Subject: |
5.C. Discuss and consider approving the 2023-2024 TEKS certification form.
|
|
| Subject: |
5.D. Discuss and consider approving the Pawnee ISD District of Innovation Amendment.
|
|
| Subject: |
5.E. Discuss and consider approving the Proposed Budget and Tax Rate hearing date and time to be published in the newspaper.
|
|
| Subject: |
5.F. Discuss and consider approving the Board Policy Manual Update DIA (EXHIBIT): Employee Welfare Freedom From Discrimination, Harassment, and Retaliation.
|
|
| Subject: |
5.G. Discuss and consider approving Policy update FFAC (LOCAL): Wellness and Health Service Medical Treatment
|
|
| Subject: |
5.H. Discuss and consider approving submittal of UIL Application for sports/academics.
|
|
| Subject: |
6. Informational Items
|
|
| Subject: |
6.A. Principal's Report
1. Employee Handbook |
|
| Subject: |
6.B. Athletic Director Report
|
|
| Subject: |
6.C. FFA Application
|
|
| Subject: |
6.D. Early Head Start Report
|
|
| Subject: |
6.E. Business Manager Report
|
|
| Subject: |
6.E.1. Accounts Payable for July
|
|
| Subject: |
6.E.2. Investment Report
|
|
| Subject: |
6.F. School Board Training and Team of 8 Dates.
|
|
| 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. Principals Contract
|
|
| Subject: |
8. Reconvene from closed session(Pursuant to TEC Code 551.02) and possible action on items discussed in closed session
|
|
| Subject: |
9. Adjourn
|
|