November 16, 2023 at 12:00 PM - Regular Meeting

1. Call to Order

2. Roll Call

3. Invocation

4. Pledge of Allegiance

5. Mission Statement

6. Awards and Recognition

6.A. Staff and Student Recognitions

7. Communication Information

7.A. District Updates

7.B. Construction Updates

7.C. Financial Report

8. Audience Participation

9. Regular Business

9.A. Consideration and possible approval of consent agenda

9.A.1. October 19, 2023 Minutes

9.B. Consideration and possible approval of a resolution to canvass returns for the November 7, 2023 Election

9.C. Administer Oath of Office to newly elected Board Members

9.D. Consideration and possible approval of reorganizing the Board by Selecting a Board President

9.E. Consideration and possible approval of reorganizing the Board by selecting a Board Vice President

9.F. Consideration and possible approval of reorganizing the Board by selecting a Board Secretary

9.G. Consideration and possible approval of disclosure forms in accordance with policy BBFA(LEGAL)

9.H. Consideration and possible approval of the Recording Secretary for the Board

9.I. Consideration and possible approval of Bowie Central Appraisal District Election of Board of Directors

9.J. Consideration and possible approval of an increase in the price of food service adult meals

10. Adjourn to Closed Session as permitted by Texas Government Code, Section 551.001 et. seq.

10.A. Texas Government Code 551.074 Personnel Matters

10.B. Texas Government Code 551.072 Deliberations about Real Property

11. Return to Open Session and take action to certify agenda of Closed Session Items

11.A. Consider and take action to certify agenda of Closed Session Items

11.B. Consideration and possible approval of Personnel Items

11.B.1. Consideration and possible approval of Superintendent's acceptance of resignations and terminations

11.B.2. Consideration and possible approval of Superintendent's recommendation regarding employment and contracts

11.C. Consideration and possible approval to accept the donation of unimproved real property consisting of 1.4 acres, more or less, in the George Brinlee Headright Survey, Abstract 18, and being a portion of a 55 acre tract described in the deed recorded in Volume 4561, Page 134 of the Real Property Records of Bowie County, Texas, and authorize the Superintendent to negotiate and execute a donation contract, investigate the property, and execute all closing documents.

11.D. Consideration and possible approval of the Guaranteed Maximum Price for the Baseball/Softball/Track Project for Pleasant Grove High School

12. Adjourn