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Meeting Agenda
1. Call to Order
2. Presentation of Colors/Pledge of Allegiance and Prayer
3. Recognitions:
3.A. Mighty Trojan Awards:  Dr. Bonnie Bomar, Executive Director for Learning and Innovation
3.B. Globey Awards:  Dr. Bonnie Bomar, Executive Director for Learning and Innovation
4. Recess for Public Hearing
4.A. Public Hearing on (FIRST) Financial Integrity Rating System of Texas
5. Reconvene Regular Board Meeting
6. Public Forum
7. Consent Items:
7.A. October 19 & 24, 2017 Board Meeting Minutes
7.B. October 2017 Expenditures
8. Information Items:
8.A. Moreno Junior High/The Joe Barnhart Academy Presentation
8.B. Marketing Plan Update:  Brad Domitrovich, PR Consultant and Dr. Bonnie Bomar, Exective Director of Learning and Innovation
8.C. Prime Projects Review:  Marcos Cruz, Chief Estimator
8.D. Construction Projects Update:  Erasmo Rodriguez, Deputy Superintendent
8.E. Board Inquiry Update (JH Soccer/Baseball)
8.F. Delinquent Tax Collection Report:  Steven Saucedo, Partner of Linebarger Goggan Blair & Sampson, LLP and Michael Carrillo, Senior Area Manager of Linebarger Goggan Blair & Sampson, LLP
9. Action Items:
9.A. Consideration and Possible Approval of Tax Sale Property
9.B. Consideration and Possible Approval of Policy AE(Local)
9.C. Consideration and Possible Approval of  2017 Tax Roll Submission
9.D. Consideration and Possible Approval to Elect a Candidate/Candidates to the Bee County Appraisal District Board of Directors
9.E. Consideration and Possible Approval of 2017-2018 Budgetary Amendments
10. Superintendent's Reports:
10.A. Strategic Plan Update
10.B. Enrollment/Attendance
10.C. Business Office Report
11. Adjourn to Closed Session
11.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:
11.A.1. Purchase, Exchange, Lease, or Value of Real Property
11.A.2. Employment of Personnel
11.A.3. Personnel
11.A.4. Annual Superintendent Formative Evaluation Conference
12. Reconvene in Open Session
12.A. Consideration and Possible Approval of Items Discussed in Closed Session.
12.A.1. Purchase, Exchange, Lease, or Value of Real Property
12.A.2. Employment of Personnel
12.A.3. Personnel
12.A.4. Annual Superintendent Formative Evaluation Conference
13. Agenda Planning
14. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: November 16, 2017 at 5:30 PM - Regular Meeting
Subject:
1. Call to Order
Subject:
2. Presentation of Colors/Pledge of Allegiance and Prayer
Subject:
3. Recognitions:
Subject:
3.A. Mighty Trojan Awards:  Dr. Bonnie Bomar, Executive Director for Learning and Innovation
Subject:
3.B. Globey Awards:  Dr. Bonnie Bomar, Executive Director for Learning and Innovation
Subject:
4. Recess for Public Hearing
Subject:
4.A. Public Hearing on (FIRST) Financial Integrity Rating System of Texas
Attachments:
Subject:
5. Reconvene Regular Board Meeting
Subject:
6. Public Forum
Subject:
7. Consent Items:
Attachments:
Subject:
7.A. October 19 & 24, 2017 Board Meeting Minutes
Attachments:
Subject:
7.B. October 2017 Expenditures
Attachments:
Subject:
8. Information Items:
Subject:
8.A. Moreno Junior High/The Joe Barnhart Academy Presentation
Subject:
8.B. Marketing Plan Update:  Brad Domitrovich, PR Consultant and Dr. Bonnie Bomar, Exective Director of Learning and Innovation
Attachments:
Subject:
8.C. Prime Projects Review:  Marcos Cruz, Chief Estimator
Attachments:
Subject:
8.D. Construction Projects Update:  Erasmo Rodriguez, Deputy Superintendent
Subject:
8.E. Board Inquiry Update (JH Soccer/Baseball)
Subject:
8.F. Delinquent Tax Collection Report:  Steven Saucedo, Partner of Linebarger Goggan Blair & Sampson, LLP and Michael Carrillo, Senior Area Manager of Linebarger Goggan Blair & Sampson, LLP
Attachments:
Subject:
9. Action Items:
Subject:
9.A. Consideration and Possible Approval of Tax Sale Property
Attachments:
Subject:
9.B. Consideration and Possible Approval of Policy AE(Local)
Attachments:
Subject:
9.C. Consideration and Possible Approval of  2017 Tax Roll Submission
Attachments:
Subject:
9.D. Consideration and Possible Approval to Elect a Candidate/Candidates to the Bee County Appraisal District Board of Directors
Attachments:
Subject:
9.E. Consideration and Possible Approval of 2017-2018 Budgetary Amendments
Attachments:
Subject:
10. Superintendent's Reports:
Subject:
10.A. Strategic Plan Update
Subject:
10.B. Enrollment/Attendance
Subject:
10.C. Business Office Report
Attachments:
Subject:
11. Adjourn to Closed Session
Subject:
11.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:
11.A.1. Purchase, Exchange, Lease, or Value of Real Property
Subject:
11.A.2. Employment of Personnel
Subject:
11.A.3. Personnel
Subject:
11.A.4. Annual Superintendent Formative Evaluation Conference
Subject:
12. Reconvene in Open Session
Subject:
12.A. Consideration and Possible Approval of Items Discussed in Closed Session.
Subject:
12.A.1. Purchase, Exchange, Lease, or Value of Real Property
Subject:
12.A.2. Employment of Personnel
Subject:
12.A.3. Personnel
Subject:
12.A.4. Annual Superintendent Formative Evaluation Conference
Subject:
13. Agenda Planning
Subject:
14. Adjournment

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