10. ADJOURN TO CLOSED SESSION: ¶

ADJOURN TO CLOSED SESSION:

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1 attached document — see the Documents section above.

10.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. ¶

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, w

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1 attached document — see the Documents section above.

10.A.2. Pursuant to Texas Government Code Sections 551.071 and 551.087: Consultation with legal counsel regarding legal issues pertaining to possible Applications for Appraised Value Limitation under Chapter 313 of the Texas Tax Code and to deliberate the officer of a financial incentive to a business prospect. ¶

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Pursuant to Texas Government Code Sections 551.071 and 551.087: Consultation with legal counsel regarding legal issues pertaining to possible Applications for Appraised Value Limitation under Chapter

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1 attached document — see the Documents section above.

10.A.7. Section 551.821 For the purpose of deliberating a matter regarding a public-school student if personally identifiable information about the student will necessarily be revealed. ¶

Section 551.821 For the purpose of deliberating a matter regarding a public-school student if personally identifiable information about the student will necessarily be revealed.

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1 attached document — see the Documents section above.

10.A.8. Section 55.083 For the purpose of considering the standards, guidelines, terms or conditions the Board will follow, or instruct its representatives to follow, in consultation with representative of employee groups in connection with consultation agreements provide for by Section 13.901 of the Texas Education Code. ¶

Section 55.083 For the purpose of considering the standards, guidelines, terms or conditions the Board will follow, or instruct its representatives to follow, in consultation with representative of em

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1 attached document — see the Documents section above.

11. RECONVENE IN OPEN SESSION: ¶

RECONVENE IN OPEN SESSION:

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1 attached document — see the Documents section above.

11.A. Consideration and possible action of items discussed in Closed Session ¶

Consideration and possible action of items discussed in Closed Session

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1 attached document — see the Documents section above.

11.A.1. Consideration and possible action regarding Superintendent's recommendations of personnel and resignations ¶

Consideration and possible action regarding Superintendent's recommendations of personnel and resignations

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1 attached document — see the Documents section above.

12. AGENDA PLANNING ¶

AGENDA PLANNING

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1 attached document — see the Documents section above.

2. INVOCATION & PLEDGES OF ALLEGIANCE ¶

INVOCATION & PLEDGES OF ALLEGIANCE

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1 attached document — see the Documents section above.

3. PRESIDENT'S WELCOME ¶

PRESIDENT'S WELCOME

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1 attached document — see the Documents section above.

4. BOARD COMMENTS ¶

BOARD COMMENTS

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1 attached document — see the Documents section above.

4.A. Any Board member may make a comment during this portion of the agenda, without prior posting being required. Comment items may not pertain to the character of any students, staff or Board member and may not be discussed or deliberated upon at this meeting. ¶

Any Board member may make a comment during this portion of the agenda, without prior posting being required. Comment items may not pertain to the character of any students, staff or Board member and

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1 attached document — see the Documents section above.

5. PUBLIC FORUM ¶

PUBLIC FORUM

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1 attached document — see the Documents section above.

5.A. Patrons who have duly registered per policy BED (Local) may address the Board and make public comments on an agenda item during or before the Board's consideration of the item. The Board may allow public comment on agenda items at all meetings. The Board will continue with the remaining agenda after the registered patrons have had an opportunity to speak. ¶

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Patrons who have duly registered per policy BED (Local) may address the Board and make public comments on an agenda item during or before the Board's consideration of the item. The Board may allow pu

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1 attached document — see the Documents section above.

6. RECOGNITIONS ¶

RECOGNITIONS

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1 attached document — see the Documents section above.

6.A. Superintendent Comments ¶

Superintendent Comments

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1 attached document — see the Documents section above.

6.B. Recognition of Star Students for June ¶

Recognition of Star Students for June

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1 attached document — see the Documents section above.

7. REPORTS AND DISCUSSION ITEMS: ¶

REPORTS AND DISCUSSION ITEMS:

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1 attached document — see the Documents section above.

7.A. Learning & Innovation update ¶

Learning & Innovation update

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1 attached document — see the Documents section above.

7.B. Technology update ¶

Technology update

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1 attached document — see the Documents section above.

7.C. Property & Construction update ¶

Property & Construction update

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1 attached document — see the Documents section above.

7.D. Security update ¶

Security update

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1 attached document — see the Documents section above.

7.E. Human Resources update ¶

Human Resources update

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1 attached document — see the Documents section above.

7.F. Business Office report ¶

Business Office report

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1 attached document — see the Documents section above.

7.G. First Reading: Localized Policy Manual Update 123 ¶

First Reading: Localized Policy Manual Update 123

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1 attached document — see the Documents section above.

8.A. Approval of Minutes from Previous Meetings: ¶

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Approval of Minutes from Previous Meetings:

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1 attached document — see the Documents section above.

8.A.1. June 3, 2024, 6:00 PM Special Board Meeting ¶

June 3, 2024, 6:00 PM Special Board Meeting

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1 attached document — see the Documents section above.

8.A.2. June 3, 2024, 5:30 PM Workshop ¶

June 3, 2024, 5:30 PM Workshop

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1 attached document — see the Documents section above.

8.A.3. May 16. 2024, Regular Board Meeting ¶

May 16. 2024, Regular Board Meeting

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1 attached document — see the Documents section above.

8.A.4. May 15, 2024, Special Student Recognitions ¶

May 15, 2024, Special Student Recognitions

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1 attached document — see the Documents section above.

8.B. Approval of May 2024 Expenditures ¶

Approval of May 2024 Expenditures

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1 attached document — see the Documents section above.

9. ACTION ITEMS: ¶

ACTION ITEMS:

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1 attached document — see the Documents section above.

9.A. Consideration and possible action regarding a Financing Plan for the issuance of Unlimited Tax School Building Bonds, Series 2024 ¶

Consideration and possible action regarding a Financing Plan for the issuance of Unlimited Tax School Building Bonds, Series 2024

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1 attached document — see the Documents section above.

9.B. Consideration and possible action for the Bee County Appraisal District annual budget for the 2025 fiscal year ¶

Consideration and possible action for the Bee County Appraisal District annual budget for the 2025 fiscal year

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1 attached document — see the Documents section above.

9.C. Consideration and possible action for staff raises for the 2024-2025 school year ¶

Consideration and possible action for staff raises for the 2024-2025 school year

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1 attached document — see the Documents section above.

9.D. Consideration and possible action for staff stipend and incentives for the 2024-2025 school year ¶

Consideration and possible action for staff stipend and incentives for the 2024-2025 school year

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1 attached document — see the Documents section above.

9.E. Consideration and possible action for the TRS health insurance renewal for the 2024-2025 school year ¶

Consideration and possible action for the TRS health insurance renewal for the 2024-2025 school year

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1 attached document — see the Documents section above.

9.F. Consideration and possible action for a purchase over $50,000 for the upgrade of the security fence at Moreno Junior High ¶

Consideration and possible action for a purchase over $50,000 for the upgrade of the security fence at Moreno Junior High

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1 attached document — see the Documents section above.

9.G. Consideration and possible action for a purchase over $50,000 for the Freezer Replacement Project at Moreno JH and AC Jones HS ¶

Consideration and possible action for a purchase over $50,000 for the Freezer Replacement Project at Moreno JH and AC Jones HS

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1 attached document — see the Documents section above.

9.H. Consideration and possible action concerning the used turf from Veterans Memorial Stadium ¶

Consideration and possible action concerning the used turf from Veterans Memorial Stadium

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1 attached document — see the Documents section above.

June 20, 2024 at 5:30 PM - Regular Meeting Meeting Type: Regular Friday, June 14, 2024, at 5:30 pm Board Room 201 N. St. ¶

June 20, 2024 at 5:30 PM - Regular Meeting Meeting Type: Regular Friday, June 14, 2024, at 5:30 pm Board Room 201 N. St.

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2 attached documents — see the Documents section above.

10.A.5.a. Discussion regarding Superintendent's personnel recommendations and resignations ¶

10.A.5.a. Discussion regarding Superintendent's personnel recommendations and resignations

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1 attached document — see the Documents section above.

Documents (53)