Projector: October 18, 2011 at 5:00 PM - Regular Meeting

Meeting Agenda

1. Call to Order

2. Adjourn to Closed Session

2.A. For the purpose of considering matters for which closed sessions are authorized by Chapter 551.071-551.084, Texas Government Code, whereupon the Superintendent at the request of the Board President, will present for the Board's consideration or discussion the following matters:

2.A.1. Purchase, Exchange, Lease, or Value of Real Property

2.A.2. Employment of Personnel

2.A.3. Personnel

2.A.4. Consultation with District's Attorney Regarding Legal Issues Related to the Adoption of a Plan for Redistricting Trustee Multi-Member Election Districts After the 2010 Census
Consulta en sesión cerrada con el abogado del distrito respecto a los temas legales relacionados a la adopción de un plan para redelimitar los distritos electorales de miembros directivos múltiples después del Censo 2010.

3. Reconvene in Open Session

3.A. Consideration and Possible Approval of Items Discussed in Closed Session.

3.A.1. Purchase, Exchange, Lease, or Value of Real Property

3.A.2. Employment of Personnel

3.A.3. Personnel

3.A.4. Consultation with District's Attorney Regarding Legal Issues Related to the Adoption of a Plan for Redistricting Trustee Multi-Member Election Districts After the 2010 Census
Consulta en sesión cerrada con el abogado del distrito respecto a los temas legales relacionados a la adopción de un plan para redelimitar los distritos electorales de miembros directivos múltiples después del Censo 2010.

4. Presentation of Colors/Pledge of Allegiance and Prayer-Thomas Jefferson Elementary School Students

5. Welcome of Special Guests

6. Recognition of Students/Employees and/or Programs

7. Public Forum

8. Consideration and Possible Approval of Consent Items:

8.A. September 20, 2011 Board Meeting Minutes

8.B. September Expenditures

9. Superintendent's Reports

9.A. Sports Complexes

9.B. Free Lunches

9.C. Election Information Update

9.D. Reconfiguration of Elementary Campuses

9.E. Board Workshop

10. Campus Goals and Objectives

11. Business Office Report

12. Consultation and Action on Recommendation from the Redistricting Advisory Committee Regarding Changes to the Trustee Election System, Including Revision of Trustee Multi-Member Election District Boundaries
Consulta y toma de acción sobre la recomendación por parte del Comité Regidor Para la Redelimitación de Distritos respecto a los cambios al sistema de elección de miembros directivos, incluyendo la modificación de los límites distritales para la elección de miembros directivos múltiples.

13. Consideration and Possible Approval of School Improvement Plan

14. Consideration and Possible Approval to Join Equity Center Lawsuit

15. Consideration and Possible Approval of Bee County Appraisal District Board of Directors Nominees

16. Consideration and Possible Approval of 2011 Tax Roll Submission

17. Proposed Adoption of Resolution and Ordinance Relating to Approval of Taxation of Goods-In-Transit That Are Otherwise Exempt From Taxation Under Section 11.253, Texas Tax Code

18. New Business

19. Adjournment

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	October 18, 2011 at 5:00 PM - Regular Meeting
Subject:	1. Call to Order
Subject:	2. Adjourn to Closed Session
Subject:	2.A. For the purpose of considering matters for which closed sessions are authorized by Chapter 551.071-551.084, Texas Government Code, whereupon the Superintendent at the request of the Board President, will present for the Board's consideration or discussion the following matters:
Subject:	2.A.1. Purchase, Exchange, Lease, or Value of Real Property
Subject:	2.A.2. Employment of Personnel
Subject:	2.A.3. Personnel
Subject:	2.A.4. Consultation with District's Attorney Regarding Legal Issues Related to the Adoption of a Plan for Redistricting Trustee Multi-Member Election Districts After the 2010 Census Consulta en sesión cerrada con el abogado del distrito respecto a los temas legales relacionados a la adopción de un plan para redelimitar los distritos electorales de miembros directivos múltiples después del Censo 2010.
Subject:	3. Reconvene in Open Session
Subject:	3.A. Consideration and Possible Approval of Items Discussed in Closed Session.
Subject:	3.A.1. Purchase, Exchange, Lease, or Value of Real Property
Subject:	3.A.2. Employment of Personnel
Subject:	3.A.3. Personnel
Subject:	3.A.4. Consultation with District's Attorney Regarding Legal Issues Related to the Adoption of a Plan for Redistricting Trustee Multi-Member Election Districts After the 2010 Census Consulta en sesión cerrada con el abogado del distrito respecto a los temas legales relacionados a la adopción de un plan para redelimitar los distritos electorales de miembros directivos múltiples después del Censo 2010.
Subject:	4. Presentation of Colors/Pledge of Allegiance and Prayer-Thomas Jefferson Elementary School Students
Subject:	5. Welcome of Special Guests
Subject:	6. Recognition of Students/Employees and/or Programs
Subject:	7. Public Forum
Subject:	8. Consideration and Possible Approval of Consent Items:
Attachments: Consent Cover Consent Cover 10/11/2011 at 9:03 AM
Subject:	8.A. September 20, 2011 Board Meeting Minutes
Attachments: Consent 09-20-11 Minutes Consent 09-20-11 Minutes 10/11/2011 at 9:03 AM
Subject:	8.B. September Expenditures
Attachments: Consent Sept Expenditures Consent Sept Expenditures 10/11/2011 at 9:06 AM
Subject:	9. Superintendent's Reports
Subject:	9.A. Sports Complexes
Subject:	9.B. Free Lunches
Subject:	9.C. Election Information Update
Subject:	9.D. Reconfiguration of Elementary Campuses
Subject:	9.E. Board Workshop
Subject:	10. Campus Goals and Objectives
Subject:	11. Business Office Report
Attachments: Info Finance Cover Info Finance Cover 10/11/2011 at 9:22 AM Info Finance Reports Info Finance Reports 10/11/2011 at 9:23 AM Info Summary of Cash Info Summary of Cash 10/11/2011 at 9:24 AM Info 2011-12 Tax Info 2011-12 Tax 10/11/2011 at 9:24 AM
Subject:	12. Consultation and Action on Recommendation from the Redistricting Advisory Committee Regarding Changes to the Trustee Election System, Including Revision of Trustee Multi-Member Election District Boundaries Consulta y toma de acción sobre la recomendación por parte del Comité Regidor Para la Redelimitación de Distritos respecto a los cambios al sistema de elección de miembros directivos, incluyendo la modificación de los límites distritales para la elección de miembros directivos múltiples.
Attachments: Action RAC 1Cover Action RAC 1Cover 10/12/2011 at 2:01 PM Action RAC 2Recommendation Action RAC 2Recommendation 10/12/2011 at 1:57 PM Action RAC 3Exhibits Action RAC 3Exhibits 10/12/2011 at 1:57 PM Action RAC 4Resolution Action RAC 4Resolution 10/12/2011 at 1:58 PM
Subject:	13. Consideration and Possible Approval of School Improvement Plan
Attachments: Action SIP Cover Action SIP Cover 10/13/2011 at 10:31 AM Action SIP Action SIP 10/13/2011 at 10:31 AM
Subject:	14. Consideration and Possible Approval to Join Equity Center Lawsuit
Attachments: Action Equity CenterI Cover Action Equity CenterI Cover 10/11/2011 at 9:25 AM Action Equity CenterII Talking Points Action Equity CenterII Talking Points 10/11/2011 at 9:25 AM Action Equity CenterIII Districts Action Equity CenterIII Districts 10/11/2011 at 9:25 AM Action Equity CenterIV Resolution Action Equity CenterIV Resolution 10/11/2011 at 9:26 AM
Subject:	15. Consideration and Possible Approval of Bee County Appraisal District Board of Directors Nominees
Attachments: Action Appraisal District BOD Cover Action Appraisal District BOD Cover 10/11/2011 at 9:29 AM Action Appraisal District BOD Action Appraisal District BOD 10/11/2011 at 9:29 AM
Subject:	16. Consideration and Possible Approval of 2011 Tax Roll Submission
Attachments: Action Tax Role Cover Action Tax Role Cover 10/11/2011 at 9:30 AM Action Tax Role I Action Tax Role I 10/11/2011 at 9:30 AM Action Tax Role II Action Tax Role II 10/11/2011 at 9:31 AM
Subject:	17. Proposed Adoption of Resolution and Ordinance Relating to Approval of Taxation of Goods-In-Transit That Are Otherwise Exempt From Taxation Under Section 11.253, Texas Tax Code
Attachments: Action Goods In Transit Cover Action Goods In Transit Cover 10/11/2011 at 9:31 AM Action Goods In Transit Action Goods In Transit 10/11/2011 at 9:32 AM
Subject:	18. New Business
Subject:	19. Adjournment

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