November 12, 2019 at 6:00 PM - Regular

1. Call to Order and Establish Quorum

2. Invocation and Pledge of Allegiance

3. Superintendent's Report

3.A. Spotlight on Students and Campus Recognition 

3.B. Enrollment and Attendance

3.C. Update on Board Goal #2: S-TISD will be the Destination of Choice for all employees

3.D. Financial Update presented by Mrs. Robin Moore, Business Manager

4. Consent Agenda Action Items

4.A. Consideration and Possible Approval of Minutes: Regular Meeting, October 29, 2019

4.B. Consideration and Possible Approval of Finance Report

5. Public Forum

6. Public Hearing on Overview of FIRST (Financial Integrity System of Texas) for Skidmore-Tynan ISD's  Financial Rating

7. Acknowledgement of conflict of interest policy BBFA (LEGAL) and (LOCAL) in connection with the amended application for agreement for limitation on appraised value of property for school district maintenance and operations taxes from Karankawa Wind, LLC Comptroller Application #1177.

8. Public Hearing regarding the Amended Application for Value Limitation Agreement from Karankawa Wind, LLC, Comptroller Application #1177 pursuant to Chapter 313 of the Texas Property Tax Code. 

9. Consider and possible action to approve an Amended Agreement under Texas Economic Development Act for a Limitation on Appraised Value of Property for School District Maintenance and Operation Taxes with Karankawa Wind, LLC, Comptroller Application # 1177.

10. Consideration and Possible approval to Vote on Candidates for the Bee County Appraisal District

11. Consideration and Possible Approval of Personnel Recommendation(s)

12. Confirmation of next Regular meeting: Monday, December 9, 2019 at 6:00 p.m.

13. Adjournment