July 12, 2022 at 6:30 PM - Regular Meeting

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 Comments/Audience Participation

4. Consent Agenda

4.A. Minutes of June 22, 2022

4.B. The Pawnee ISD School Board votes to remove Michelle Hartmann and Joshua West from any and all signing abilities/banking transactions dealing with Prosperity Bank as it relates to Pawnee ISD.
 

4.C. The Pawnee ISD School Board votes to add Chad Kelly(Superintendent) and Clay Wolff(Business Manager) to all signing abilities/banking transactions dealing with Prosperity bank as it relates to Pawnee ISD. 
 

4.D. Discuss and Action to identify Chad Kelly and Clay Wolff as Authorized Investors for the Pawnee Independent School District as well as approving the independent sources for investment officer training.

4.E. Discuss and Action relating to adding Chad Kelly and Clay Wolff as Authorized Representatives of TexPool. 

4.F. Discuss and Action relating to adding Chad Kelly and Clay Wolff as Authorized Representatives of First Public Lone Star Investment Pool. 

4.G. Accounts payable for June 2022.

4.H. Investment Report

5. Board Action Items

5.A. Discuss and Action to adopt Pawnee ISD School Board Policy EIC (Local)

5.B. Discussion and Action related to the superintendent entering into a Legal Representation Agreement with O'Hanlon, Demerath and Castillo to serve as Pawnee ISD's General Counsel.  

5.C. Discuss and action to notify the Commissioner of Education of lPawnee ISD's intent to vote on the adoption/renewal of a proposed Local Innovation Plan.

6. Information Items

6.A. Update on Library and Cafeteria transformation/construction. 

6.B. Presentation of Employee Handbook.

6.C. School Board Training Opportunity

6.D. Information related to expanding the Upbring Partnership for Early Head Start.

7. CLOSED (EXECUTIVE) SESSION:  There will be a closed session pursuant to the Texas Open Meetings Act for the Board to discuss or deliberate regarding commercial or financial information received from Helena Wind ,LLC with whom the District may be commencing economic development negotiations (Texas Gov't Code, Section 551.087).

8. Personnel:(Government Code 551.074)

8.A. Employment

8.B. Discuss and Action to create a new position entitled Assistant Director of Special Operations.  

9. Reconvene from closed session(Pursuant to TEC Code 551.02) and possible action on items discussed in closed session

10. Adjourn