May 20, 2021 at 6:00 PM - Regular Meeting

I. INTRODUCTION

I.A. ROLL CALL

II. REGULAR OPEN BOARD MEETING

II.A. INTRODUCTION OF REGULAR MEETING

II.A.1. United States and Texas Flags Pledges of Allegiance

II.A.2. Recognitions

II.A.3. Administer Statement and Oath of Elected Officer

II.B. PUBLIC COMMENTS

II.C. STUDENT OUTCOMES

II.C.1. Superintendent’s Report

II.C.2. Cabinet Report

II.C.2.a. CCMR Student Outcomes

II.C.2.b. Pre-K Partnership Update

II.D. INFORMATION ITEMS

II.D.1. Update on Personnel Activities

II.D.2. Report for   Tax Collections

II.D.3. Report for General Fund Revenue and Expenditures

II.D.4. Report for Campus Activities Funds and Donations

II.D.5. Quarterly Investment Report

II.D.6. Facilities Sub-Committee Report

II.E. CONSENT AGENDA

II.E.1. Minutes of April 15, 2021, Regular Board Meeting, April 20, 2021, Joint Meeting with Beaumont City Council, and May 10, 2021, Special Board Meeting to Canvass Election Results

II.E.2. Consider Resolution regarding ESSER III and Policy CB (Local), State and Federal Revenue Sources

II.E.3. Approve the Annual Review of CDA (LOCAL)

II.E.4. Approve Memorandum of Understanding between Beaumont Independent School District and Lamar Institute of Technology for Operation of the Beaumont ISD Early College High School

II.E.5. Approve Vendors for RFP 21.05 Special Education Contracted Services

II.E.6. Approve Renewal of Student and Athletic Accident Insurance

II.E.7. Approve Vendors for RFP 21.12 Licensed Specialist in School Psychology Services

II.F. ACTION ITEMS

II.F.1. Action, if any, on items discussed in closed session.

II.F.2. Approve Budget Amendments

II.F.3. Approve Purchases of $50K or More

III. CLOSED SESSION (CLOSED TO PUBLIC) - BOARD WILL CONVENE IN CLOSED SESSION UNDER CHAPTER 551 OF THE TEXAS GOVERNMENT CODE, SECTIONS 551.071, 551.072, 551.073, 551.074, 551.076, 551.082, 551.0821, 551.083, 551.084 AND/OR 551.087, TO DELIBERATE ON THE FOLLOWING:

III.A. LEGAL

III.A.1. Pending or contemplated litigation matters and status report

III.A.1.a. Beaumont ISD v. Randall Harris, Cause No. 203080 (Petition in Intervention in Pal Environmental v. BISD); in the 60^th District Court of Jefferson County, Texas

III.A.2. Matters on which the school district legal counsel's duties to the school district under the Texas Disciplinary Rules of Professional Conduct or the State Bar of Texas Clearly conflicts with the Texas Open Meetings Act

III.B. PERSONNEL

III.B.1. Deliberation regarding the appointment, employment, evaluation, reassignment, duties, proposed terminations, terminations and suspensions, proposed nonrenewals, renewals, and resignation/retirements, discipline, and/or dismissal of a public officer or employee, including the superintendent, and/or hear complaints and grievances against public officers or employees

III.B.1.a. Consider Recommendations to Void Professional Employee Contracts and Terminate the Employees At-Will Employment.

III.B.1.b. Consider Chapter 21 Contract Termination

III.B.1.c. Consider Recommendation for Designation of Hearing Officer in Level 3 Grievance: Angela Derry

III.B.1.d. Consider Recommendation for Designation of Hearing Officer in Level 3 Grievance: Angela Green

III.B.1.e. Consider Recommendation for Designation of Hearing Officer in Level 3 Grievance: Natasha Cecka

III.B.1.f. Consider Recommendation for Designation of Hearing Officer in Level 3 Grievance: Janniah Hubbard

III.B.1.g. Consider Superintendent Recommendation to Propose Nonrenewal of Professional Contract Employees

III.C. REAL ESTATE

III.C.1. Deliberation regarding the purchase, exchange, lease or value of real property

III.D. ECONOMIC DEVELOPMENT

III.D.1. Deliberation regarding an offer of a financial or other incentive to a business prospect related to economic development negotiations

III.E. Action, if any, on items discussed in closed session.

III.F. Reorganize Board of Trustees

IV. ADJOURNMENT