September 16, 2014 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.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. Presentation of Colors/Pledge of Allegiance and Prayer
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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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7. Public Forum
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8. Consent Items:
Attachments:
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8.A. Consideration and Possible Approval of August 19, 2014 Board Meeting Minutes
Attachments:
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8.B. Consideration and Possible Approval of August 2014 Expenditures
Attachments:
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9. Superintendent's Reports:
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10. Information Items:
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10.A. Delinquent Tax Report
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10.B. Athletic Facilities Update
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10.C. Safety Update
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10.D. State Accountability Report
Attachments:
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10.E. Business Office Report
Attachments:
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11. Action Items:
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11.A. Consideration and Possible Approval to Give Hiring Authority to Superintendent During Summer Months
Attachments:
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11.B. Consideration and Possible Approval of Bee County 4-H Extracurricular Activity Eligibility Resolution
Attachments:
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11.C. Consideration and Possible Approval of Bee County 4-H Extension Adjunct Faculty Appointment Agreement
Attachments:
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11.D. Consideration and Possible Approval to Appoint Representative to City of Beeville Tax Increment Finance District Board of Directors
Attachments:
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11.E. Consideration and Possible Approval of Update 100 (Second Reading) Affecting Policies:
Attachments:
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11.E.1. CPC(LOCAL): Office Management-Records Management
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11.E.2. CRD(LOCAL): Insurance and Annuities Management-Health and Life Insurance
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11.E.3. DCB(LOCAL): Employment Practices-Term Contracts
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11.E.4. DCC(LOCAL): Employment Practices-Continuing Contracts
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11.E.5. DCD(LOCAL): Employment Practices-At-Will Employment
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11.E.6. DCE(LOCAL): Employment Practices-Other Types of Contracts
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11.E.7. FDA(LOCAL): Admissions-Interdistrict Transfers
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11.E.8. FL(LOCAL): Student Records
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11.E.9. GBAA(LOCAL): Information Access-Requests for Information
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11.E.10. GKB(LOCAL): Community Relations-Advertising and Fund Raising in the Schools
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12. New Business
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13. Adjournment
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