September 18, 2023 at 6:30 PM - Regular Meeting
Agenda |
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1) Roll Call, Establishment of Quorum, Call to Order, Pledge of Allegiance, Prayer
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2) BHS Students Special Recognition
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3) Open Forum/Public Comment
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4) Consent Agenda
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4)A) Approve Minutes
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4)B) Approve payment of bills
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5) Reports
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5)A) Superintendent
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5)A)1) Enrollment Update
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5)A)2) Attendance Notification Letters
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5)B) Assistant Superintendent
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5)B)1) State Ratings Update
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5)C) Chief Financial Officer
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5)D) Written Reports
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5)D)1) Director of Maintenance & Operations
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5)D)2) Director of Technology and Security
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5)D)3) CTE Director
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6) Nominate Representative for the Wise County Appraisal District Board of Directors.
Presenter:
Leslie Vann
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7) Discuss and Consider Transfer Application Acceptance Dates
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8) Discuss Family In Residency
Presenter:
Leslie Vann
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9) Discuss Long Range Facility Planning Committee Information
Presenter:
Leslie Vann
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10) Discuss and Consider Superintendent Search Timelilne
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11) Closed Session - Pursuant to Texas Government Code Sections §551.071, to consult with the District's attorney, in person or by phone, on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Local Government Code.
Pursuant to Texas Government Code Sections §551.074 for the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer, employee, or to hear complaints or charges against a public officer or employee. |
11)A) Resignations/Retirements
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11)B) Discuss and Consider Real Estate Transaction
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11)B)1) Deliberation Regarding Potential Purchase of Real Property consisting of 42.71 acres on County Road 4576, Wise County, Texas (Wise CAD ID No. 781159), Pursuant to Tex. Gov’t Code §551.072, Real Property.
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11)B)2) Deliberation Regarding Potential Purchase of Real Property consisting of 33.43 acres on County Road 4576, Wise County, Texas (Wise CAD ID Nos. 741566, 741564, and 741547), Pursuant to Tex. Gov’t Code §551.072, Real Property.
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12) Action Resulting from Closed/Executive Session
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12)A) Discuss and Consider Real Estate Transaction
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12)A)1) Consider Approval of a Resolution Regarding the Purchase of Real Property consisting of 33.43 acres on County Road 4576, Wise County, Texas (Wise CAD ID Nos. 741566, 741564, and 741547).
Presenter:
Leslie Vann
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12)A)2) Consider Approval of a Resolution Regarding the Purchase of Real Property consisting of 42.71 acres on County Road 4576, Wise County, Texas (Wise CAD ID No. 781159).
Presenter:
Leslie Vann
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13) Next Month Meeting Information
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14) Adjournment
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