February 13, 2024 at 6:30 PM - Regular Meeting

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

2. US and Texas Pledge/Moment of Silence:

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.

4. Consent Agenda

4.A. Consider and approve the minutes from the January 9,2024, Regular School Board Meeting. 

5. Board Action Items

5.A. Discuss and consider approving job description for Director of Innovation and Grants.

5.B. Discuss and consider approving the Salary Scale and Stipends for the 2024-2025 School Year. 

5.C. Discuss and consider approving the Resolution to the Commissioners Court and County Judge of Bee County.

5.D. Discuss and consider approving final MOU partnership for with Kids R People 2.

5.E. Discuss and consider approving the Superintendent to enter into additonal MOU's with daycares

5.F. Discuss and consider approving the purchase/lease of a portable building with Pacific Mobile Structures utilizing fund balance and/or short term loan funds.

5.G. Discuss and consider calling for a school bond.

5.H. Discuss and consider approving a short-term loan and/or utilizing fund balance. 

6. Informational Items

6.A. Principal's Report

6.B. Athletic Director

6.C. Early Headstart Report 

6.D. Business Manager Report

6.D.1. Accounts Payable for January

6.D.2. Investment Report

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.

7.A. Employment/Resignations/Retirements

7.B. Hire recommendation form 

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

9. Adjourn