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Meeting Agenda
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1. Call the Meeting to Order, Roll Call, and Establish Quorum
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2. 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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3. Public Comments/Audience Participation
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4. Consent Agenda
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4.A. Agenda October 12, 2021
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4.B. Minutes September 14, 2021
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4.C. Accounts payable for September 2021
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5. Revenues, Expenditures and Investments from Mrs. Hartmann
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6. Discuss and Consider Resolution to nominate candidate(s) for the Karnes County Appraisal District Board of Directors
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7. Discuss and Consider Resolution to nominate candidate(s) for Bee County Board of Directors
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8. Discuss and Consider Complete Local Policy Review ; AE (LOCAL), AF (LOCAL); BBB (LOCAL); BDAA (LOCAL); BE (LOCAL); BQA (LOCAL); CCGA (LOCAL); CCGB (LOCAL); CDA (LOCAL); CE (LOCAL);CFB (LOCAL); CQ (LOCAL); CRD (LOCAL); DC (LOCAL);DCB (LOCAL); DEC (LOCAL); DGBA (LOCAL); DNA (LOCAL); DP (LOCAL) ;EC (LOCAL); EIA (LOCAL); EMG (LOCAL); FDA (LOCAL); FEE (LOCAL); FEF(LOCAL); FFI (LOCAL); FL (LOCAL); FM (LOCAL); FMG (LOCAL) FNA (LOCAL);FNAA (LOCAL); FNAB (LOCAL); FNG ( LOCAL); FO (LOCAL); GE (LOCAL); GF (LOCAL); GKD (LOCAL)
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9. CLOSED (EXECUTIVE) SESSION: There will be a closed session pursuant to the Texas Open Meetings Act for the Board to discuss or to deliberate the purchase, exchange, lease, or value of real property Tex. Gov’t Code § 551.072.
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10. Personnel:(Government Code 551.074)
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10.A. Employment
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10.B. Resignation/Retirement
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11. Reconvene from closed session(Pursuant to TEC Code 551.02) and possible action on items discussed in closed session
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12. Superintendent Report
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12.A. Facilities Update
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12.B. Upcoming Trainings and Important Dates
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13. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 12, 2021 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 October 12, 2021
|
|
| Subject: |
4.B. Minutes September 14, 2021
|
|
| Subject: |
4.C. Accounts payable for September 2021
|
|
| Subject: |
5. Revenues, Expenditures and Investments from Mrs. Hartmann
|
|
| Subject: |
6. Discuss and Consider Resolution to nominate candidate(s) for the Karnes County Appraisal District Board of Directors
|
|
| Subject: |
7. Discuss and Consider Resolution to nominate candidate(s) for Bee County Board of Directors
|
|
| Subject: |
8. Discuss and Consider Complete Local Policy Review ; AE (LOCAL), AF (LOCAL); BBB (LOCAL); BDAA (LOCAL); BE (LOCAL); BQA (LOCAL); CCGA (LOCAL); CCGB (LOCAL); CDA (LOCAL); CE (LOCAL);CFB (LOCAL); CQ (LOCAL); CRD (LOCAL); DC (LOCAL);DCB (LOCAL); DEC (LOCAL); DGBA (LOCAL); DNA (LOCAL); DP (LOCAL) ;EC (LOCAL); EIA (LOCAL); EMG (LOCAL); FDA (LOCAL); FEE (LOCAL); FEF(LOCAL); FFI (LOCAL); FL (LOCAL); FM (LOCAL); FMG (LOCAL) FNA (LOCAL);FNAA (LOCAL); FNAB (LOCAL); FNG ( LOCAL); FO (LOCAL); GE (LOCAL); GF (LOCAL); GKD (LOCAL)
|
|
| Subject: |
9. CLOSED (EXECUTIVE) SESSION: There will be a closed session pursuant to the Texas Open Meetings Act for the Board to discuss or to deliberate the purchase, exchange, lease, or value of real property Tex. Gov’t Code § 551.072.
|
|
| Subject: |
10. Personnel:(Government Code 551.074)
|
|
| Subject: |
10.A. Employment
|
|
| Subject: |
10.B. Resignation/Retirement
|
|
| Subject: |
11. Reconvene from closed session(Pursuant to TEC Code 551.02) and possible action on items discussed in closed session
|
|
| Subject: |
12. Superintendent Report
|
|
| Subject: |
12.A. Facilities Update
|
|
| Subject: |
12.B. Upcoming Trainings and Important Dates
|
|
| Subject: |
13. Adjourn
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