November 9, 2021 at 6:30 PM - Regular Meeting
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1. Call the Meeting to Order, Roll Call, and Establish Quorum
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2. Pledge/Moment of Silence: "Honor the Texas Flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible."
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3. Public Comments/Audience Participation
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4. Discuss and Consider approving Annual Financial Statement including Independent Auditor's Report for year ending August 31, 2021
Presenter:
Cameron Gulley
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5. Discuss and Consider Mid Year Stipend for District Staff
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6. Consent Agenda
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6.A. Agenda November 9, 2021
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6.B. Minutes October 12, 2021
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6.C. Accounts Payable for October 2021
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6.D. Agreement to Purchase Attendance Credits
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6.E. 2020 Fiscal Year Statement of Clarification-Certified Appraisal Values
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7. Revenues, Expenditures and Investments from Mrs. Hartmann
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7.A. Partnership Opportunities and Update
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7.B. ESSER, ESSA, TCLASS, Texas Reading Initiative Grant, Teacher Leadership and Nursing Grant
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8. Discuss and Consider Facility Fence Upgrade and Campus Concrete Needs
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9. Discuss and Consider Emergency Connectivity Fund Purchase
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10. Discuss and Consider 2021 Tax Roll for the Pawnee Independent School District
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11. Discuss and Consider Resolution to nominate Bee County Appraisal District Board of Directors
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12. Discuss and Consider Resolution to nominate candidate(s) for the Karnes County Appraisal District Board of Directors
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13. Discuss and Consider Bee County Appraisal District Proposed Budget Amendment Resolution
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14. Academic Update
Presenter:
Katy Wiatrek and Meghan Akin
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15. Discuss and Consider LEARN IT Library Project Grant design options and additional district funding
Presenter:
Katy Wiatrek and Meghan Akin
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16. Fall Sports Report
Presenter:
Athletic Director, Michael Soto
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17. Discuss and Consider Local Policy Updates; EHB (LOCAL) Curriculum Design Special Programs and EHBAA (LOCAL) Special Identification, Evaluation and Eligibility
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18. Discuss and Consider Complete Local Policy Review ; AE (LOCAL), AF (LOCAL); BBB (LOCAL); BDAA (LOCAL); BE (LOCAL); BQA (LOCAL); CCGA (LOCAL); CCGB (LOCAL); CDA (LOCAL); CE (LOCAL);CFB (LOCAL); CQ (LOCAL); CRD (LOCAL); DC (LOCAL);DCB (LOCAL); DEC (LOCAL); DGBA (LOCAL); DNA (LOCAL); DP (LOCAL) ;EC (LOCAL); EIA (LOCAL); EMG (LOCAL); FDA (LOCAL); FEE (LOCAL); FEF(LOCAL); FFI (LOCAL); FL (LOCAL); FM (LOCAL); FMG (LOCAL) FNA (LOCAL);FNAA (LOCAL); FNAB (LOCAL); FNG ( LOCAL); FO (LOCAL); GE (LOCAL); GF (LOCAL); GKD (LOCAL)
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19. CLOSED (EXECUTIVE) SESSION: There will be a closed session pursuant to the Texas Open Meetings Act for the Board to discuss or to deliberate the purchase, exchange, lease, or value of real property Tex. Gov’t Code § 551.072.
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20. Personnel:(Government Code 551.074)
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20.A. Employment
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20.B. Resignation/Retirement
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21. Reconvene from closed session(Pursuant to TEC Code 551.02) and possible action on items discussed in closed session
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22. Superintendent Report
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22.A. Upcoming Trainings and Important Dates
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23. Adjourn
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