August 21, 2012 at 5:00 PM - Regular Meeting
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1. Call to Order
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2. Adjourn to Closed Session
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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:
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2.A.1. Purchase, Exchange, Lease, or Value of Real Property
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2.A.2. Employment of Personnel
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2.A.3. Personnel
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3. Reconvene in Open Session
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3.A. Consideration and Possible Approval of Items Discussed in Closed Session.
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3.A.1. Purchase, Exchange, Lease, or Value of Real Property
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3.A.2. Employment of Personnel
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3.A.3. Personnel
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4. Conduct Public Hearing on 2012-2013 Budget and Proposed Tax Rate
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4.A. 2012-2013 Budget
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4.B. 2012-2013 Proposed Tax Rate
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5. Presentation of Colors/Pledge of Allegiance and Prayer
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6. Welcome of Special Guests
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7. Recognition of Students/Employees and/or Programs
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8. Public Forum
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9. Consent Items
Attachments:
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9.A. July 17, August 9, and August 15, 2012 Board Meeting Minutes
Attachments:
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9.B. July Expenditures
Attachments:
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10. Superintendent's Reports
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10.A. AYP
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10.B. University of Texas Marine Science Institute 5th Grade Field Trip
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10.C. One Time 4% Cost of Living Stipend Pay Out
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10.D. TASA/TASB Convention September 28-30 in Austin
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10.D.1. Appoint Delegate
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10.E. BISD History
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11. Baseball Facilities
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12. Business Office Report
Attachments:
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13. Consideration and Possible Approval of 2012-2013 Professional Appraisal Calendar
Attachments:
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14. Consideration and Possible Approval of Interlocal Agreement with George West ISD for Shared PEIMS Director
Attachments:
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15. Consideration and Possible Approval of Revisions to Policy DEC(Local)
Attachments:
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16. Consideration and Possible Approval to Adopt a Resolution Accepting a Bid and Approving the Sale of Real Property (Surface Only), Together with Any and All Improvements on the Real Property, Described as Being the Lots 2-6 and 9 of Block 37, Jones Additon, as Recorded in the Deed Records, Vol. K-2, Page 194, with an Address of 608 N. Tyler Street, Beeville, Bee County, Texas 78102
Attachments:
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17. Consideration and Possible Approval of 2012-2013 Proposed Tax Rate
Attachments:
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18. Consideration and Possible Approval of 2012-2013 Budget
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19. Consideration and Possible Approval of 2011-2012 Amended Budget
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20. New Business
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21. Adjournment
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