July 22, 2021 at 4:30 PM - Regular Meeting

I. INTRODUCTION

I.A. ROLL CALL

I.A.1. 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:

I.A.1.a. LEGAL

I.A.1.a.1. Pending or contemplated litigation matters and status report

I.A.1.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

I.A.1.a.3. Calvin Walker, Walker’s Electric, Walkers Electric and Jessie Haynes v. IBEW, IBEW 479, Beaumont ISD, et al; Case No. 2:15-cv-01283-JRG-RSP

I.A.1.b. PERSONNEL

I.A.1.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

I.A.1.b.2. Consider Recommendation for Designation of Hearing Officer in Level 3 Parent Complaint: J.G.

I.A.1.b.3. Consider Recommendation for Designation of Hearing Officer in Level 3 Grievance: Kerry Petty

I.A.1.c. REAL ESTATE

I.A.1.c.1. Deliberation regarding the purchase, exchange, lease or value of real property

I.A.1.d. ECONOMIC DEVELOPMENT

I.A.1.d.1. Deliberation regarding an offer of a financial or other incentive to a business prospect related to economic development negotiations

II. 6:00 p.m. - BOARD ROOM (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.B. PUBLIC COMMENTS

II.C. STUDENT OUTCOMES

II.C.1. Superintendent’s Report

II.C.2. Cabinet Report - 2021 Preliminary STAAR Results

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. Report - Facilities Subcommittee

II.E. CONSENT AGENDA

II.E.1. Minutes of June 17, 2021,  Regular Meeting, and June 30, 2021, Special Meeting.

II.E.2. Approve Memorandum of Understanding between Minnie Rogers Juvenile Justice Center and Beaumont ISD

II.E.3. Approve Recommended Vendor for RFP-21.18 Waste Disposal Services

II.E.4. Approve Recommended Vendor for RFP-21.20 Classroom Analysis and Coaching Platform Software

II.E.5. Approve Recommended Vendor for RFP-22.01 Professional Development Services

II.E.6. Approve Payments over $50K

II.E.7. Approve the 2021-2022 T-PESS Appraisal Calendar

II.E.8. Approve the 2021 -2022 T-TESS Appraisal Calendar

II.E.9. Approve the Interlocal Agreement with Lamar University

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

II.F.4. Approve Revised Board Outcome Goals (LSG Goals) and Goal Progress Measures

II.F.5. Consider revision of Board Policy BE (Local) and Board Operating Procedures 

III. ADJOURNMENT