November 16, 2015 at 6:00 PM - Regular Meeting
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1. Call monthly meeting to order, establish quorum and pledge
Presenter:
Mr. Saenz
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2. Closed Session according to Texas Government Code 551.071 and 551.074 regarding:
Presenter:
Mr. Saenz
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2.A. Attorney Consultation (Texas Government Code 551.071)
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2.B. Consideration of Personnel Issues (Texas Government Code 551.074)
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3. Citizen's communications
Presenter:
Mr. Saenz
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4. Discussion and possible approval of consent agenda items
Presenter:
Dr. Rohrbach
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5. Discussion and possible approval of Proposed Educational Foundation Resolution
Presenter:
Dr. Rohrbach
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6. Bee County Appraisal District Board of Director's Election
Presenter:
Dr. Rohrbach
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7. Discussion and possible approval on Policy Update #103 affecting (LOCAL) Policies: BF(LOCAL), CAA(LOCAL), CB(LOCAL), CO(LOCAL), DBD(LOCAL), DH(LOCAL), DIA(LOCAL), EFAA(LOCAL), FEA(LOCAL), FEC(LOCAL), FFAC(LOCAL),GKA(LOCAL) and GRA(LOCAL).
Presenter:
Dr. Rohrbach
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8. Miscellaneous reports from the Superintendent's office:
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8.A. December 2015 meeting date
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8.B. Monthly financial report
Presenter:
Mrs. Rushing
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8.C. Elementary campus update
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8.D. Facilities/Construction report
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8.E. Purchases affected by CH(LEGAL) or CH(LOCAL)
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9. Adjourn
Presenter:
Mr. Saenz
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