March 20, 2007 at 6:00 PM - Regular
| Agenda |
|---|
|
1. Call to Order
|
|
2. Presentation of Colors/Pledge of Allegiance and Prayer - LRC Students
|
|
3. Welcome of Special Guests
|
|
4. Recognition of Students/Employees and/or Programs
|
|
4.A. 2007 Music Region 14 Winners - Mac Aulay
|
|
4.B. AC Jones High School 2007 District 30-5A Wrestling Champions - Foster
|
|
4.C. AC Jones Video Squad Program - Valderrama
|
|
4.D. Discipline Procedures Program - Blankenship, Bernal, and Reyes
|
|
5. Public Forum
|
|
6. Consent Items
|
|
6.A. Consideration and possible approval of February 20, 2007 Regular Board Meeting Minutes and March 8, 2007 Special Board Meeting Minutes - Cardenas
Attachments:
()
|
|
6.B. Consideration and possible approval of February 2007 Monthly Expenditures - O'Connell
Attachments:
()
|
|
6.C. Consideration and possible approval of Textbook Committee Recommendations - Jones
Description:
. .
.
Attachments:
()
|
|
7. Information
|
|
7.A. Business Office Report - O'Connell
Attachments:
()
|
|
7.B. Food Service Report - Rodriguez
Attachments:
()
|
|
7.C. Master Plan Update - Gadbois/Rodriguez
|
|
8. Discussion Items
|
|
9. Action Items
|
|
9.A. Consideration and possible approval of Texas Term Local Government Investment Pool as Another Investment Option for Beeville ISD - Ken Couch
Attachments:
()
|
|
9.B. Consideration and possible approval of Professional Liability Insurance Renewal - O'Connell
Attachments:
()
|
|
10. Comments and requests for information from the Board of Trustees (the Superintendent will write down the requests and have staff respond including reflections on Campus Chats)
|
|
11. Adjourn to Closed Session
|
|
11.A. For the purpose of considering matters for which closed sessions are authorized by Title 5, Chapter 551, Texas Government Code Sections (.71-084), 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. Discuss purchase, exchange, lease, or value of real property
|
|
11.A.2. Consideration and possible approval of employment of personnel
|
|
11.A.2.a. Discuss Superintendent's recommendations for hiring professional employees, renewal of term contracts, probationary contracts, termination of probationary contracts, continuing contracts, and non-renewal of term contracts
|
|
11.A.3. Personnel
|
|
12. Reconvene in Open Session
|
|
12.A. Consideration and possible approval of items discussed in closed session.
|
|
13. Adjournment
|
