September 18, 2023 at 6:00 PM - Regular Meeting
Agenda |
---|
1. Call Meeting to Order, Establish Quorum, Pledge and Prayer
Presenter:
Mr. Salazar
|
2. Presentations:
Presenter:
Mr. Dragon
|
2.A. McKinstry-Gabriela Fierro
|
2.B. ACE-Jeremy Saegert/Donna Stewart/Christie Wieding
|
3. Public Comments
Presenter:
Mr. Salazar
|
4. Reports
Presenter:
Mr. Dragon
|
4.A. Campus Reports
|
4.B. Financial Reports
|
4.C. Superintendent's Report
|
5. Approval of Consent Agenda Items
Presenter:
Mr. Dragon
|
5.A. August 10, 2023 Regular Meeting Minutes
|
5.B. August 28, 2023 Special Meeting Minutes
|
5.C. Set October 2023 Meeting Date
|
6. Consider, Discuss and Take Possible Action on Two Additional Stipends
Presenter:
Mr. Dragon
|
7. Consider, Discuss and Take Possible Action on Employee Benefits and possible Incentive Programs
Presenter:
Mr. Dragon
|
8. Consider, Discuss and Take Possible Action to approve the Resolution for the Bee County Appraisal Board
Presenter:
Mr. Dragon
|
9. Consider, Discuss and Take Possible Action regarding Resolution related to Texas Education Code Section 23.001: Authorizing a campus to employ or accept chaplains as volunteers
Presenter:
Mr. Dragon
|
10. Closed Session: Pursuant to Texas Government Code Section 551.072: The possible sale of District-owned real property
Presenter:
Mr. Salazar
|
11. Open Session: Consider and take possible action on sale of District real property pursuant to Local Government Code §272.001, identified as the following:
Approximately 9.868 acres of land and any improvements thereon, more particularly described in Trustee Deed from Milbern Lee Wood, Jr, Trustee of the Dorothy Lee Pope Management Trust to the Three Rivers Independent School District, dated August 10, 2023 and recorded in Vol. 491 Page 338, Deed Records of Live Oak County, Texas, from Tract Nos. 1697 and 1698, each containing five (5) acres of land, more or less, in the Dr. Chas F. Simmons Nueces River Farms Subdivision in Live Oak County.
Presenter:
Mr. Salazar
|
12. Adjourn
Presenter:
Mr. Salazar
|