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Meeting Agenda
1. Call the Meeting to Order, Roll Call, and Establish Quorum
2. Pledge/Moment of Silence: "Honor the Texas Flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible."
3. Public Comments/Audience Participation
4. Consent Agenda
4.A. Agenda for February 11, 2020
4.B. Minutes of Regular Board Meeting January 14, 2020
4.C. Accounts Payable for January 2020
4.D. Donations
4.E. Transfer Students
5. Revenues, Expenditures and Investments from Mrs. Hartmann
6. Discuss and Consider Budget Amendment #1
7. Discuss and Consider Purchases that exceed Superintendent Spending Authority for Cafeteria Equipment, Furniture or Supplies
8. Discuss and Consider additional deposit in Community Services Account
9. Discuss and Consider request for additional contributions of legal fees presented at January board meeting towards opposition efforts
10. Discuss First Reading Local Policy DMC Professional Development and Continuing Professional Education and possible formation of District Employee College Coursework Reimbusement Plan
11. Discuss and Consider TASB Resolution Nomination for Superintendent of the Year
12. Discuss and Consider Participation in the Teacher Incentive Alottment Program
13. Discuss and Consider granting Superintendent authority to apply for Teacher Mentor Allotment Funding
14. Discuss and Consider Resolution Regarding Distribution of Funds in the Permanent School Fund by the Commissioner's Court and County Judge of Bee County 
15. Superintendent Report
15.A. Partnership Update
15.B. Administrator and Teacher Contract Renewal 
15.C. Extended School Year Calendar
16. Adjourn
17. Superintendent Report
17.A. Extended School Year Calendar
17.B. Administrator and Teacher Contract Renewal 
17.C. Partnership Update
18. Discuss and Consider Purchases that exceed Superintendent Spending Authority for Cafeteria Equipment, Furniture or Supplies
Agenda Item Details Reload Your Meeting
Meeting: February 11, 2020 at 6:30 PM - Regular Meeting
Subject:
1. Call the Meeting to Order, Roll Call, and Establish Quorum
Subject:
2. Pledge/Moment of Silence: "Honor the Texas Flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible."
Subject:
3. Public Comments/Audience Participation
Subject:
4. Consent Agenda
Subject:
4.A. Agenda for February 11, 2020
Subject:
4.B. Minutes of Regular Board Meeting January 14, 2020
Subject:
4.C. Accounts Payable for January 2020
Subject:
4.D. Donations
Subject:
4.E. Transfer Students
Subject:
5. Revenues, Expenditures and Investments from Mrs. Hartmann
Subject:
6. Discuss and Consider Budget Amendment #1
Subject:
7. Discuss and Consider Purchases that exceed Superintendent Spending Authority for Cafeteria Equipment, Furniture or Supplies
Subject:
8. Discuss and Consider additional deposit in Community Services Account
Subject:
9. Discuss and Consider request for additional contributions of legal fees presented at January board meeting towards opposition efforts
Subject:
10. Discuss First Reading Local Policy DMC Professional Development and Continuing Professional Education and possible formation of District Employee College Coursework Reimbusement Plan
Subject:
11. Discuss and Consider TASB Resolution Nomination for Superintendent of the Year
Subject:
12. Discuss and Consider Participation in the Teacher Incentive Alottment Program
Subject:
13. Discuss and Consider granting Superintendent authority to apply for Teacher Mentor Allotment Funding
Subject:
14. Discuss and Consider Resolution Regarding Distribution of Funds in the Permanent School Fund by the Commissioner's Court and County Judge of Bee County 
Subject:
15. Superintendent Report
Subject:
15.A. Partnership Update
Subject:
15.B. Administrator and Teacher Contract Renewal 
Subject:
15.C. Extended School Year Calendar
Subject:
16. Adjourn
Subject:
17. Superintendent Report
Subject:
17.A. Extended School Year Calendar
Subject:
17.B. Administrator and Teacher Contract Renewal 
Subject:
17.C. Partnership Update
Subject:
18. Discuss and Consider Purchases that exceed Superintendent Spending Authority for Cafeteria Equipment, Furniture or Supplies

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