May 14, 2024 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. 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. Consider and approve the minutes from the April 9, 2024, Regular School Board Meeting.
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5. Board Action Items
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5.A. Discuss and consider accepting the Safety and Security Audit.
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5.B. Discuss and consider approving giving the Superintendent hiring authority for the summer months.
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5.C. Discuss and consider approving renewing the contract for speech services from ABC Therapy.
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5.D. Discuss and consider approving the updated 2024-2025 School Calendar.
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5.E. Consider and approve the updated 2023-2024 School Calendar.
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5.F. Discuss and Consider designating the Bee County Assessor-Collector of Taxes as the assessor-collector of taxes for Pawnee Independent School District.
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5.G. Discuss and consider moving the August 13, 2024 Regular Board meeting to August 6, 2024.
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5.H. Discuss and consider approving the Budget Amendment for the portable building.
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6. Informational Items
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6.A. Principal's Report
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6.B. Athletic Director Report
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6.C. Early Headstart Report
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6.D. Business Manager Report
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6.D.1. Accounts Payable for April
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6.D.2. Investment Report
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6.E. Discuss Employee Health Insurance
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6.F. Discuss changing the day of board meetings due to UIL conflict.
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6.G. Bee County and Karnes County Estimated Certified Values
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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.
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7.A. Employment/Resignations/Retirements
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7.B. Possible Land Purchase
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8. Reconvene from closed session(Pursuant to TEC Code 551.02) and possible action on items discussed in closed session
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9. Adjourn
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