March 17, 2015 at 5:30 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.2.a. Discuss and Consider Approval of Superintendent's Recommendations for Hiring, Non-Renewal, and Extension of Administrative Employee Contracts
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2.A.3. Personnel
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2.A.4. Interlocal Agreement Between CBC (Coastal Bend College) and Beeville ISD
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2.A.5. Affidavit To Verify Vesting of Reversionary Interest of Property Block 48 of the Jones Addition in Beeville, Bee County, Texas
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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.2.a. Discuss and Consider Approval of Superintendent's Recommendations for Hiring, Non-Renewal, and Extension of Administrative Employee Contracts
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3.A.3. Personnel
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3.B. Interlocal Agreement Between CBC (Coastal Bend College) and Beeville ISD
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3.C. Affidavit To Verify Vesting of Reversionary Interest of Property Block 48 of the Jones Addition in Beeville, Bee County, Texas
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4. Presentation of Colors/Pledge of Allegiance and Prayer: Elementary Students
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5. Welcome of Special Guests
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6. Recognition of Students/Employees and/or Programs
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6.A. Elementary UIL Students
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7. Public Forum
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8. Consent Items:
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8.A. Consideration and Possible Approval of February 17, 2015 Board Meeting Minutes
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8.B. Consideration and Possible Approval of February 2015 Expenditures
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9. Superintendent's Reports:
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9.A. Enrollment Figures
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9.B. Engaging Students Training
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9.C. Legislative Update
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10. Information Items:
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10.A. School Board Election Update
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10.B. Athletic Facilities Dedication Ceremony
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10.C. Business Office Report
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10.D. Safety Update
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11. Action Items:
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11.A. Consideration and Possible Approval of 2015-2016 Instructional Materials Allotment and TEKS Certification
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11.B. Consideration and Possible Approval of DIP (District Improvement Plan)
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11.C. Consideration and Possible Approval of Investment Policy Resolution
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11.D. Consideration and Possible Approval of Offer to Purchase Tax Sale Property
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11.E. Consideration and Possible Approval to Cancel May 9, 2015 Board of Trustees Election
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11.F. Consideration and Possible Approval of Interlocal Agreement Between Beeville ISD and Bee County on ACJHS Veterans' Memorial Stadium Parking Lot
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11.G. Consideration and Possible Approval of ESC2 Board Election
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12. Adjournment
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