September 13, 2022 at 6:30 PM - Regular Meeting

1. Call the Meeting to Order, Roll Call, and Establish Quorum

2. U.S. and Texas Pledges/Moment of Silence

3. Public Comments/Audience Participation

4. Consent Agenda

4.A. Minutes from July 12, 2022 Regular meeting. 

4.B. Minutes of August 12, 2022 DOI Special Meeting.

4.C. Minutes from August 22, 2022 Special Tax Rate and Budget Meeting

4.D. Employment/Resignations/Retirements

4.E. Accounts Payable for August 2022.

4.F. Investment Report.

5. Board Action Items

5.A. Consider and take possible action to approve the 2022-2023 Staff Development Plan.

5.B. Consider and take possible action on Board Policy DC (Local) changing the language to give the Superintendent year-round hiring authority of certified staff members (teachers, counselors, school nurse). 

5.C. Consider and take possible action on approving Pawnee ISD's job descriptions.

5.D. Consider and take possible action on the Pawnee Engagement Center Rental Agreement.

5.E. Consider and take possible action to approve the rankings of proposals for contractor services for the Interior Access Controls Project, including possible delegation of authority to negotiate/execute the contract.

6. Information Items

6.A. Principal Report

6.B. Athletic Director Report

6.C. November School Board Election Information. 

7. CLOSED (EXECUTIVE) SESSION:  

7.A. School Safety and Security Audit August 2022. (Government Code 551.076 and 551.089)

7.B. Personnel:(Government Code 551.074)

7.C. The Board will review a possible land purchase and a possible land exchange.  (Government Code 551.072)

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

9. Adjourn