December 14, 2021 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
1. Call the Meeting to Order, Roll Call, and Establish Quorum
|
|
2. Pledge/Moment of Silence: "Honor the Texas Flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible."
|
|
3. Public Meeting to Discuss 2020-2021 FIRST Rating "Meets Standard Achievment".
|
|
4. Employee Recognition
|
|
5. Public Comments
|
|
6. Consent Agenda
|
|
6.A. Bee County Tax Roll
|
|
6.B. Agenda December 14, 2021
|
|
6.C. Minutes November 9, 2021
|
|
6.D. Minutes Special Meeting, December 7, 2021
|
|
6.E. Accounts Payable for November 2021
|
|
6.F. Revenues and Investments
|
|
7. Discuss and Approve Recording of Board Meetings as outlined in the Open Meetings Act; Open Meeting Records.
|
|
8. Discuss and Approve Resolution of withdrawal of TRS Active Care Medical Plan effective September 1,2022.
|
|
9. Discuss and Approve Memorandum of Understanding between the Pawnee Independent School District and Coastal Bend College; Texas A and M University-Corpus Christi; and Texas A&M University- Kingsville; Regarding College Prepatory Courses in English language Arts and Mathematics
|
|
10. Discuss and Approve Memorandum of Understanding between Pawnee ISD and Del Mar College; Regarding College Prepatory Courses in English language Arts and Mathematics
|
|
11. Discuss and Approve 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)
|
|
12. Discuss and Approve Policy Update 118 Effecting both Legal and Local
|
|
13. Discuss and Approve Letter of Intent for Purchase of Property on 6061 CR 136, Pawnee, TX 78145
|
|
14. Discuss and Approve the submission of Pawnee ISD for consideration as the Fiscal Agent of the Brush Country Special Education Cooperative by the Board of Managers and participating districts.
|
|
15. Discuss and Approve Schools on Target for Consultation and Training for the District's Guardian Program.
|
|
16. Discuss and Approve an addition to the Local Stipend Plan for participants in the district's Guardian Program.
|
|
17. Personnel:(Government Code 551.074)
|
|
17.A. Employment
|
|
17.B. Resignation and Contract Abandonment
|
|
17.C. Timeline and Distribution of Forms for Superintendent Annual Evaluation and Contract Renewal/Extension of Superintendent
|
|
18. Reconvene from closed session(Pursuant to TEC Code 551.02) and possible action on items discussed in closed session
|
|
19. Discuss and approve a formal offer from Rosewood Resources, Inc., for an oil and gas lease on the mineral interest owned by Pawnee ISD.
|
|
20. Superintendent Report
|
|
20.A. Upcoming Trainings and Important Dates
|
|
21. Adjourn
|