May 31, 2022 at 7:00 PM - Special Meeting
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1. CALL TO ORDER
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2. PUBLIC FORUM
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2.A. Patrons who have duly registered per policy BED (Local) may address the Board and make public comments on an agenda item during or before the board's consideration of the item. The Board may allow public comment on agenda items at all meetings. The Board will continue with the remaining agenda after the registered patrons have had an opportunity to speak.
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3. ACTION ITEMS:
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3.A. Consideration and possible action regarding approval of the Bee County Assessor-Collector of Tax Resolution.
Presenter:
Mrs. Dela Castillo, Chief Financial Officer
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3.B. Consideration and possible action regarding the purchasing and acquisition of the renovation of the Veterans Memorial Stadium visitor pressbox utilizing funds from the Maintenance Tax Note.
Presenter:
Mr. Travis Fanning, Superintendent and Mrs. Dela Castillo, Chief Financial Officer
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3.C. Consideration and possible action regarding the purchasing and acquisition of locking and charging carts utilizing funds from the ESSER 2 grant.
Presenter:
Mr. Travis Fanning, Superintendent and Mrs. Dela Castillo, Chief Financial Officer
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3.D. Consideration and possible action regarding the purchasing and acquisition for the FMC parking lot - asphalt surface treatment utilizing funds from the fund balance.
Presenter:
Mr. Travis Fanning, Superintendent and Mrs. Dela Castillo, Chief Financial Officer
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3.E. Consideration and possible action regarding the 2022-2023 Administrative Professional staff compensation plan.
Presenter:
Mr. Travis Fanning, Superintendent and Dr. Darryl Cobb, Director of Human Resources & Talent Management
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3.F. Consideration and possible action regarding the 2022-2023 Paraprofessional and Auxiliary staff compensation plan.
Presenter:
Mr. Travis Fanning, Superintendent and Dr. Darryl Cobb, Director of Human Resources & Talent Management
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4. ADJOURN INTO CLOSE SESSION
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4.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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4.A.1. 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.
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4.A.1.a. Discussion regarding Superintendent's personnel recommendations and resignations
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5. RECONVENE IN OPEN SESSION
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5.A. Consideration and possible action regarding Superintendent's recommendations for hire and resignations
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5.A.1. Consideration and Possible Approval of Items Discussed in Closed Session.
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6. ADJOURNMENT
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