September 18, 2023 at 6:30 PM - Regular Board Meeting
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1. OPEN REGULAR MEETING
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1.A. Call to Order and Establish Quorum
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1.B. Invocation and Pledge of Allegiance
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1.C. Public Comment and Citizen Communication
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2. COMMUNICATION AND INFORMATION
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2.A. Superintendent's Report-Dr.Katie Atkins
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2.B. Principal's Campus Update
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2.B.1. Elementary School Campus-Laura Holder
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2.B.1.a. STAAR/EOC 2022-2023 Results-Laura Holder
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2.B.2. Secondary School Campus-Rickey Deleon
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2.B.2.a. STAAR/EOC 2022-2023 Results-Rickey Deleon
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2.C. Facilities Update-Jeff Allen
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3. CONSENT AGENDA
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3.A. Acknowledge Financial Reports, Monthly Bills, and Expenditures
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3.B. Approve Minutes of Regular and Special Called Meetings, Public Hearings
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4. DISCUSSION AND POSSIBLE ACTION ON NEW ITEMS
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4.A. Consideration and Possible Action on Bee County Appraisal Districts Board of Directors Nominees
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4.B. Consideration and Possible Action on Karnes County Appraisal Districts Board of Directors Nominees.
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4.C. Discussion and possible action of the chiller system contract.
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4.D. Discussion and possible action on Extra Curricular Statues of 4-H Organization.
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4.E. Discussion and Possible action on T-TESS and T-PESS District guidelines.
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5. CLOSED OR EXECUTIVE SESSION. The Board will adjourn to Closed/Executive Session in accordance with the Texas Open Meetings Act, Texas Government Code §551.074 and §551.071.
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5.A. Personnel Matters§551.074
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5.A.1. Personnel Issues and Staffing Plans
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5.B. Pursuant to Texas Government Code Sections 551.076 and 551.074 discussion regarding campus safety and security plan and the duties of the Superintendent and Campus principal.
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6. RETURN TO OPEN SESSION
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6.A. Personnel Matters§551.074
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6.A.1. Personnel Staffing Plans
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6.B. Pursuant to Texas Government Code sections 551.076 and 551.074 discussion regarding campus safety and security plan and the duties of the Superintendent and campus principal.
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7. ADJOURN MEETING
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7.A. Announce time and date for the next Board Meeting
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7.B. Thank the visitors for attending and adjourn the Board Meeting
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