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Meeting Agenda
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1. Call the Meeting to Order
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2. Establish Quorum
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3. Pledge/Moment of Silence: "Honor the Texas Flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible."
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4. Public Comments/Audience Participation
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5. Consent Agenda
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5.A. Agenda for April 11, 2017
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5.B. Minutes of Regular Board Meeting March 7, 2017
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5.C. Accounts Payable for March 2017
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5.D. Donations
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6. Revenues, Expenditures and Investments from Mrs. Hartmann and Mr. Lyssy
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7. Discuss and Consider Resolution for Extension of Depository Contract with Prosperity Bank
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8. Discuss and Consider purchase of school vehicle
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9. Consider and take possible action on Resolution authorizing the acquisition of a 112.6 feet by 200 feet tract of land out of the Southeast corner of Section No. 10, of the Theodore Plummer Subdivision of the Lott Lands or the old Wilson Ranch as per map or plat of said subdivision of record in Volume1, Page 1 of the Map Records of Bee County, Texas.
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10. Discuss and Consider designating area for original building plaques and memorial bricks
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11. Discuss and Consider possible action on Student Transfers for 2016-2017 school year
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12. Public Hearing: District of Innovation Designation
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13. Discuss and Consider possible action of The District of Innovation Plan
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14. Discuss and Consider possible agreement with First Baptist Church School
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15. Discuss and Consider granting Superintendent and Board President the Authority to enter agreement with First Baptist Church School
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16. Personnel:(Government Code 551.074)
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16.A. Employment
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16.A.1. Discuss renewal or non renewal of probationary contract employees for the 2017-2018 school year
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16.A.2. Discuss renewal or non renewal of term contract employees for the 2017-2018 school year
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16.B. Retirement
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17. Reconvene from closed session and continue with items for consideration and take possible action (Pursuant to TEC Code 551.02)
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18. Superintendent Report
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19. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 11, 2017 at 6:30 PM - Regular Meeting and Public Hearing | |
| Subject: |
1. Call the Meeting to Order
|
|
| Subject: |
2. Establish Quorum
|
|
| Subject: |
3. Pledge/Moment of Silence: "Honor the Texas Flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible."
|
|
| Subject: |
4. Public Comments/Audience Participation
|
|
| Subject: |
5. Consent Agenda
|
|
| Subject: |
5.A. Agenda for April 11, 2017
|
|
| Subject: |
5.B. Minutes of Regular Board Meeting March 7, 2017
|
|
| Subject: |
5.C. Accounts Payable for March 2017
|
|
| Subject: |
5.D. Donations
|
|
| Subject: |
6. Revenues, Expenditures and Investments from Mrs. Hartmann and Mr. Lyssy
|
|
| Subject: |
7. Discuss and Consider Resolution for Extension of Depository Contract with Prosperity Bank
|
|
| Subject: |
8. Discuss and Consider purchase of school vehicle
|
|
| Subject: |
9. Consider and take possible action on Resolution authorizing the acquisition of a 112.6 feet by 200 feet tract of land out of the Southeast corner of Section No. 10, of the Theodore Plummer Subdivision of the Lott Lands or the old Wilson Ranch as per map or plat of said subdivision of record in Volume1, Page 1 of the Map Records of Bee County, Texas.
|
|
| Subject: |
10. Discuss and Consider designating area for original building plaques and memorial bricks
|
|
| Subject: |
11. Discuss and Consider possible action on Student Transfers for 2016-2017 school year
|
|
| Subject: |
12. Public Hearing: District of Innovation Designation
|
|
| Subject: |
13. Discuss and Consider possible action of The District of Innovation Plan
|
|
| Subject: |
14. Discuss and Consider possible agreement with First Baptist Church School
|
|
| Subject: |
15. Discuss and Consider granting Superintendent and Board President the Authority to enter agreement with First Baptist Church School
|
|
| Subject: |
16. Personnel:(Government Code 551.074)
|
|
| Subject: |
16.A. Employment
|
|
| Subject: |
16.A.1. Discuss renewal or non renewal of probationary contract employees for the 2017-2018 school year
|
|
| Subject: |
16.A.2. Discuss renewal or non renewal of term contract employees for the 2017-2018 school year
|
|
| Subject: |
16.B. Retirement
|
|
| Subject: |
17. Reconvene from closed session and continue with items for consideration and take possible action (Pursuant to TEC Code 551.02)
|
|
| Subject: |
18. Superintendent Report
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|
| Subject: |
19. Adjourn
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