Tuesday, December 12, 2023 Cafeteria - 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 November 14, 2023, Regular Board Meeting and the School FIRST financial accountability rating system hearing

5. Board Action Items

5.A. Discuss and consider Votes for Bee County Appraisal District 

5.B. Discuss and consider Votes for Karnes County Appraisal District 

5.C. Discuss and consider approving Exxon Mobile to have late fees and taxes waived.

5.D. Discuss and consider approving moving March's Board meeting from March 12, 2024 to March 5, 2024 due to Spring Break holiday. 

5.E. Discuss and consider approving Board Policy LOCAL update 122 

5.F. Discuss and consider approving facility needs assessment 

5.G. Discuss and consider approving the selection of three architectural firms for presentation at the January meeting

5.H. Discuss and consider approving the Superintendent to enter MOU partnership with Kids R People 2.

6. Informational Items

6.A. Principal's Report

6.B. Athletic Director Report

6.C. Business Manager Report

6.C.1. Accounts Payable for November

6.C.2. Investment Report

6.D. Early Headstart 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

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

9. Adjourn