September 15, 2015 at 5:30 PM - Regular Meeting

1. Call to Order

2. Adjourn to Closed Session

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:

2.A.1. Purchase, Exchange, Lease, or Value of Real Property

2.A.2. Employment of Personnel

2.A.3. Personnel

2.A.4. Interim Superintendent Agreement

2.A.5. Replacement of Sub-District I Board Member John Fish

3. Reconvene in Open Session

3.A. Consideration and Possible Approval of Items Discussed in Closed Session.

3.A.1. Purchase, Exchange, Lease, or Value of Real Property

3.A.2. Employment of Personnel

3.A.3. Personnel

3.A.4. Interim Superintendent Agreement

3.A.5. Replacement of Sub-District I Board Member John Fish

4. Presentation of Colors/Pledge of Allegiance and Prayer

5. Welcome of Special Guests

6. Recognition of Students/Employees and/or Programs

7. Public Forum

8. Consent Items:

8.A. Consideration and Possible Approval of August 18, 2015 Board Meeting Minutes

8.B. Consideration and Possible Approval of August 2015 Expenditures

9. Superintendent's Reports:

9.A. Enrollment Figures

9.B. Drug Testing

10. Information Items:

10.A. State Accountability Report

10.B. Student Handbooks

10.C. Business Office Report

10.D. Facilities Update

11. Action Items:

11.A. Discuss and Approve An Order Authorizing the Sale and Issuance of Beeville Independent School District Unlimited Tax Refunding Bonds, Series 2015A, Approving and Authorizing the Execution of An Escrow Agreement, A Paying Agent/Registrar Agreement, A Purchase Contract and Other Instruments and Procedures Related Thereto, Delegating Authority to Certain District Officials to Select Outstanding Bonds to be Refunded and Approve All Final Terms of the Bonds, Approving an Official Statement, and Calling Certain Bonds for Redemption

11.B. Consideration and Possible Approval to Increase the Joe Barnhart Bee County Library Donation by $10,000

11.C. Consideration and Possible Approval of Interlocal Agreement with George West ISD for Shared PEIMS Director

11.D. Consideration and Possible Approval of Bee County 4-H Extracurricular Activity Eligibility Resolution

11.E. Consideration and Possible Approval of Bee County 4-H Extension Adjunct Faculty Appointment Agreement

11.F. Consideration and Possible Approval of Prosperity Bank Resolution to Make Changes to Bank Account

11.G. Consideration and Possible Approval of August 25, 2015 Minutes

11.H. Discuss and Approve Rescinding Action on Item 3A of the August 25, 2015 Official Board Meeting Minutes and to Adopt Ordinance to Set 2015-2016 Tax Rate

11.I. Discuss and Approve Replacement of Board Member John Fish of Sub-District I

12. Adjournment