November 19, 2020 at 5:30 PM - Regular Meeting

1. CALL TO ORDER

2. INVOCATION & PLEDGES OF ALLEGIANCE

3. PRESIDENT'S WELCOME

4. VICE-PRESIDENT'S RECITATION OF DISTRICT MISSION, VALUES, AND PRIORITIES

5. ACTIONS

5.A. Consideration and Possible Reorganization of the Board

6. PUBLIC HEARING ON SCHOOL FIRST, FINANCIAL ACCOUNTABILITY RATING SYSTEM

6.A. Overview of School FIRST (Financial Integrity Rating System of Texas)

6.B. School District's Rating

6.C. Public Comments on the Report

6.D. Adjournment

7. RECOGNITIONS 

7.A. Superintendent's Comments

7.B. Mighty Trojan Awards

8. PUBLIC FORUM 

9. INFORMATION AND DISCUSSION ITEMS:

9.A. Learning & Innovation update

9.B. Property & Construction update

9.C. Technolgy Update

9.D. Business Office report

10. CONSENT AGENDA:

10.A. Minutes of Previous Meetings:

10.A.1. October 15, 2020  5:30 P.M. Regular Board Meeting

10.A.2. October 26, 2020 12:00 Noon Special Board Meeting

10.A.3. October 30, 2020 8:00 A.M. Special Board Meeting

10.A.4. November 6, 2020 12:00 Noon Speical Board Meeting

10.B. 2020 Tax Roll per Bee County Tax Assessor-Collector

10.C. October 2020 Expenditures

11. ACTION ITEMS:

11.A. Consider Possible Approval for the Targeted Improvement Plans for Fadden-McKeown-Chambliss Elementary and Moreno Junior High

11.B. Consideration and Possible Approval of the 2020-2021 Fall Incentives for all staff members.

11.C. Purchases of Goods/Services in Excess of $50,000: HMD and FMC Paging Project

11.D. Consideration and Possible Approval of Budget Amendments

12. ADJOURN TO CLOSED SESSION: 

12.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.

Section 551.071 For the purpose of a private consultation with the Board’s attorney on any or all subjects or matters authorized by law. 

Pursuant to Texas Government Code Sections 551.071 and 551.087: Consultation with legal counsel regarding legal issues pertaining to possible Applications for Appraised Value Limitation under Chapter 313 of the Texas Tax Code and to deliberate the offer of a financial incentive to a business prospect.

Section 551.072  For the purpose of discussing the purchase, exchange, lease or value of real property.  

Section 551.073  For the purpose of considering a negotiated contract for a prospective gift or donation.

Section 551.074  For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee.

Section 551.076  To consider the deployment, or specific occasions for implementation, of security personnel or devices.
 

13. RECONVENE IN OPEN SESSION: 

13.A. Consideration and Possible Approval of Items Discussed in Closed Session

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.

Section 551.071 For the purpose of a private consultation with the Board’s attorney on any or all subjects or matters authorized by law.

Pursuant to Texas Government Code Sections 551.071 and 551.087: Consultation with legal counsel regarding legal  issues pertaining to possible Applications for Appraised Value Limitation under Chapter 313 of the Texas Tax Code and to deliberate the offer of a financial incentive to a business prospect.

Section 551.072  For the purpose of discussing the purchase, exchange, lease or value of real property.

Section 551.073  For the purpose of considering a negotiated contract for a prospective gift or donation.

Section 551.074  For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee.

Section 551.076  To consider the deployment, or specific occasions for implementation, of security personnel or devices.

14. ACTION ITEMS:

14.A. Consider initial review of the Application for Appraised Value Limitation on Qualified Property submitted pursuant to Texas Tax Code Chapter 313 by Blackjack Creek Wind Farm, L.L.C.  and authorizing Superintendent to engage consultants for review of Application.

15. AGENDA PLANNING

16. ADJOURNMENT