August 12, 2024 at 6:00 PM - Regular Meeting
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1. Call to Order and Establish Quorum
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2. Pledge of Allegiance and Invocation
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3. Public Forum
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4. Superintendent's Report
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4.A. Facilities Update
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4.B. Attendance & Enrollment
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4.C. Financial Update
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5. Consent Agenda Action Items
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5.A. Consideration and Possible approval of Minutes: Regular Meeting, June, 10, 2024
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6. Consideration and Possible Approval of Donation
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7. Consideration and Possible Approval of an Order Calling a School Board Trustee Election
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8. PCAT Information
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9. Budget Workshop
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10. Agreement with TAMUK
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11. Consideration and Possible approval of 2024-2025 T-TESS Appraisal Calendar and Appraisers
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12. Consideration and Possible Approval of Revision to the School Counselor job description.
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13. Consideration and Possible Approval for the Resolution Designating Authorized Representatives for Lone Star Investment Pool
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14. Consideration and Possible Approval of the Resolution Designating Authorized Representatives for TexPool Investment Pool
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15. Consideration and Possible Approval of a Resolution for the Extracurricular Status of the Bee County 4-H Organization
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16. Consideration and Possible Approval of the Bee County Extension Staff Appointment as Adjunct Faculty to the District
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17. Consideration and Possible Approval of a Resolution for the Extracurricular Status of the San Patricio County 4-H Organization
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18. Consideration and Possible Approval of a San Patricio County Extension Staff Appointment as Adjunct Faculty to the District
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19. Consideration and Possible Approval for TASB-initiated localized updates: Policy Update 123, affecting local policies
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20. Consideration and Possible Approval of Renewing MOU with Del Mar College for Dual Credit
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21. Consideration and Possible Approval of Walsh Gallegos' Retainer Renewal
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22. Consider and take action to adopt an Order Authorizing the Defeasance and Redemption of Certain Outstanding Obligations of the District; and Containing Other Related Provisions.
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23. Review of Personnel Recommendations and Resignations
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24. Superintendent Evaluation Instrument
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25. Consideration and Possible Action on Superintendent Contract
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26. Adjourn to closed/executive session
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27. Reconvene to Open Session
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28. Confirmation of Next Special Meeting: Monday, August 26, 2024, 6:00 p.m.
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29. Adjournment
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