April 15, 2021 at 5:30 PM - Regular Meeting
| Agenda |
|---|
|
1. CALL TO ORDER
|
|
2. INVOCATION & PLEDGES OF ALLEGIANCE
Description:
Pre-K Micah Garza Kinder- Madelyn Tindol Kinder- Camilla Riojas will lead the pledge Mr. Pete Martinez will the invocation. |
|
3. PRESIDENT'S WELCOME
Presenter:
Mrs. Leticia Munoz, Board President
|
|
4. VICE-PRESIDENT'S RECITATION OF DISTRICT MISSION, VALUES, AND PRIORITIES
Presenter:
Mr. Darryl Martin, Board Vice President
|
|
5. RECOGNITIONS
|
|
5.A. Superintendent Comments
Presenter:
Mr. Travis Fanning, Superintendent
|
|
5.B. Mighty Trojan Awards
Presenter:
Mrs. Martina Villarreal, Director of Federal and Special Programs
|
|
6. PUBLIC FORUM
|
|
7. REPORTS AND DISCUSSION ITEMS:
|
|
7.A. Technology update
Presenter:
Mr. Jody Davis, Director of Technology
|
|
7.B. Learning & Innovation update
Presenter:
Dr. Tiffany Spicer, Assistant Superintendent of Learning and Innovation
|
|
7.C. Property & Construction update
Presenter:
Mr. Erasmo Rodriguez, Deputy Superintendent
|
|
7.D. Athlectic Update
Presenter:
Mr. Chris Soza, Athletic Director
|
|
7.E. Business Office report
Presenter:
Mrs. Eva Cisneros, Chief Financial Officer
Attachments:
()
|
|
7.F. School Board Annual CEC Hours Report
Presenter:
Mr. Travis Fanning, Superintendent
Attachments:
()
|
|
8. CONSENT AGENDA:
Attachments:
()
|
|
8.A. Minutes of Previous Meetings:
|
|
8.A.1. March 11, 2021 5:30 P.M. Regular Board Meeting
Attachments:
()
|
|
8.A.2. March 23, 2021 5:30 P.M. Special Board Meeting
Attachments:
()
|
|
8.A.3. March 23, 2021 5:45 P.M. Workshop Board Meeting
Attachments:
()
|
|
8.A.4. March 27, 2021 8:00 A.M. Workshop Board Meeting
Attachments:
()
|
|
8.A.5. March 31, 2021 8:00 A.M. Special Board Meeting
Attachments:
()
|
|
8.B. March 2021 Expenditures
Presenter:
Mrs. Eva Cisneros, Chief Financial Officer
Attachments:
()
|
|
9. ACTION ITEMS:
|
|
9.A. Consideration and Possible Approval on the 2021-2022 School Calendar
Presenter:
Dr. Tiffany Spicer, Assistant Superintendent of Learning and Innovation
Attachments:
()
|
|
9.B. Consideration and possible approval of TEA Waiver for Asynchronous Days for STAAR Testing.
Presenter:
Mr. Travis Fanning, Superintendent
Attachments:
()
|
|
9.C. Consideration and Possible Approval to vote to approve or disapprove Resolution for Schools and Libraries Universal Services (E-Rate) for 2021-2022. This resolution authorizes filing of the Form 471 applications (s) for funding year 2021-2022 and the payment of the applicants' share upon approval of funding and receipt of services.
Presenter:
Mr. Jody Davis, Director of Technology
Attachments:
()
|
|
9.D. Consideration and possible action to consider bids submitted for properties listed below and either reject or approve one or more bids for the sale of the propberty described below and approve a resolution of sale in accordance with Section 272.001 (a) of the Texas Local Governement Code.
Property Descripptions Property 1 ("Thomas Jefferson Property"): 701 E. Hayes Street, Beeville, TX 78102 Property 2 ("Madderra Property"): 605 North Tyler Street, Beeville, TX 78102 Property 3 ("Jackson Property"): 309 North Jackson Street, Beeville, TX 78102
Presenter:
Mr. Travis Fanning, Superintendent and Mr. Erasmo Rodriguez, Deputy Superintendent
Attachments:
()
|
|
9.E. Consideration and Possible approval of the master services agreement between Transfer, Inc. and Beeville ISD
Presenter:
Mr. Travis Fanning, Superintendent and Dr. Tiffany Spicer, Assistant Superintendent of Learning and Innovation
Attachments:
()
|
|
10. ADJOURN TO CLOSED SESSION:
|
|
10.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.
|
|
10.A.1. Section 551.071 For the purpose of a private consultation with the Board's attorney on any or all subjects or matters authorized by law.
|
|
10.A.2. Pursuant to Texas Government Code Sections 551.071 and 551.087: Consultation with legal counsel regarding legal issues pertaining to possible Applications for Appraised Value Limitation under Chapter 313 of the Texas Tax Code and to deliberate the officer of a financial incentive to a business prospect.
|
|
10.A.3. Section 551.072 For the purpose of discussing the purchase, exchange, lease or value of real property.
|
|
10.A.4. Section 551.074 For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee.
|
|
10.A.4.a. Review and Discuss the Superintendents Evaluation.
|
|
10.A.4.b. Consider making modifications to Superintendents Contract
|
|
11. RECONVENE IN OPEN SESSION:
|
|
11.A. Consideration and Possible Approval of Items Discussed in Closed Session.
|
|
11.B. Section 551.071 For the purpose of a private consultation with the Board's attorney on any or all subjects or matters authorized by law.
|
|
11.C. Pursuant to Texas Government Code Sections 551.071 and 551.087: Consultation with legal counsel regarding legal issues pertaining to possible Applications for Appraised Value Limitation under Chapter 313 of the Texas Tax Code and to deliberate the officer of a financial incentive to a business prospect.
|
|
11.D. Section 551.072 For the purpose of discussing the purchase, exchange, lease or value of real property.
|
|
11.E. Section 551.074 For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee.
|
|
11.E.1. Review and Discuss Superintendents Evaluation
|
|
11.E.2. Consider making modifications to Superintendents contract
|
|
12. AGENDA PLANNING
|
|
13. ADJOURNMENT
|
