October 9, 2017 at 6:00 PM - Regular

Public Notice
1. Call to Order and Establish Quorum
2. Invocation and Pledge of Allegiance
3. Public Forum
4. Superintendent's Report (District Activities and Special Events)
4.A. Spotlight on Students and Campus Recognition 
4.B. Technology Update 
4.C. Extracurricular Update
4.D. Cafeteria Update 
4.E. Governance Update
4.F. Attendance and Enrollment 
4.G. Financial Update
5. Consent Agenda Action Items
5.A. Consideration and Possible Approval of Minutes: Regular Meeting, September 11, 2017 
5.B. Consideration and Possible Approval of Finance Report
5.C. Consideration and Possible Approval of Donation(s)-Routine
6. Public Hearing on Tax Code Chapter 313 Application for Appraised Value Limitation submitted by Pacific Wind Development, LLC and Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes.
7. Consideration and Possible Action regarding approval of Tax Code Chapter 313 Application for Appraised Value Limitation submitted by Pacific Wind Development, LLC and Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes.
8. Consideration and Possible Approval of Elementary Roof Project 
9. Consideration and possible approval of Legal Services Retainer agreement with Walsh, Gallegos, Trevino, Russo, and Kyle, P.C.
10. Consideration and possible approval of Legal Services Retainer Program with Powell and Leon, L.L.P.
11. Consideration and possible action to terminate contract with current Financial Advisor 
12. Consideration and possible approval of an update to S-TISD's Supplemental Duty Pay Schedule for 2017-2018
13. Consideration and Possible Acceptance of 2017 Bee County and San Patricio County Tax Roll
14. Nominations for Bee County Appraisal District Board of Directors 
15. Adjourn to Closed/Executive Session:Consultation with legal counsel regarding legal issues pertaining to Tax Code Chapter 313 Application for Appraised Value Limitation submitted by Pacific Wind Development, LLC and Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes. (Texas Government Code ยงยง551.071 and 551.129)
16. Confirmation of next Regular Meeting: Monday, November 13, 2017, 6:00 p.m.
17. Adjournment
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