November 16, 2017 at 5:30 PM - Regular Meeting
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1. Call to Order
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2. Presentation of Colors/Pledge of Allegiance and Prayer
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3. Recognitions:
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3.A. Mighty Trojan Awards: Dr. Bonnie Bomar, Executive Director for Learning and Innovation
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3.B. Globey Awards: Dr. Bonnie Bomar, Executive Director for Learning and Innovation
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4. Recess for Public Hearing
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4.A. Public Hearing on (FIRST) Financial Integrity Rating System of Texas
Attachments:
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5. Reconvene Regular Board Meeting
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6. Public Forum
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7. Consent Items:
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7.A. October 19 & 24, 2017 Board Meeting Minutes
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7.B. October 2017 Expenditures
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8. Information Items:
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8.A. Moreno Junior High/The Joe Barnhart Academy Presentation
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8.B. Marketing Plan Update: Brad Domitrovich, PR Consultant and Dr. Bonnie Bomar, Exective Director of Learning and Innovation
Attachments:
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8.C. Prime Projects Review: Marcos Cruz, Chief Estimator
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8.D. Construction Projects Update: Erasmo Rodriguez, Deputy Superintendent
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8.E. Board Inquiry Update (JH Soccer/Baseball)
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8.F. Delinquent Tax Collection Report: Steven Saucedo, Partner of Linebarger Goggan Blair & Sampson, LLP and Michael Carrillo, Senior Area Manager of Linebarger Goggan Blair & Sampson, LLP
Attachments:
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9. Action Items:
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9.A. Consideration and Possible Approval of Tax Sale Property
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9.B. Consideration and Possible Approval of Policy AE(Local)
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9.C. Consideration and Possible Approval of 2017 Tax Roll Submission
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9.D. Consideration and Possible Approval to Elect a Candidate/Candidates to the Bee County Appraisal District Board of Directors
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9.E. Consideration and Possible Approval of 2017-2018 Budgetary Amendments
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10. Superintendent's Reports:
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10.A. Strategic Plan Update
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10.B. Enrollment/Attendance
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10.C. Business Office Report
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11. Adjourn to Closed Session
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11.A. For the purpose of considering matters for which closed sessions are authorized by Chapter 551.071-551.084, Texas Government Code, whereupon the Superintendent at the request of the Board President, will present for the Board's consideration or discussion the following matters:
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11.A.1. Purchase, Exchange, Lease, or Value of Real Property
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11.A.2. Employment of Personnel
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11.A.3. Personnel
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11.A.4. Annual Superintendent Formative Evaluation Conference
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12. Reconvene in Open Session
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12.A. Consideration and Possible Approval of Items Discussed in Closed Session.
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12.A.1. Purchase, Exchange, Lease, or Value of Real Property
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12.A.2. Employment of Personnel
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12.A.3. Personnel
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12.A.4. Annual Superintendent Formative Evaluation Conference
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13. Agenda Planning
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14. Adjournment
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