March 24, 2022 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-STUDENTS. DELIBERATION REGARDING STUDENT DISCIPLINE DATA THAT IS PERSONALLY IDENTIFIABLE. 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.1.1. LRG-Loss Recovery Group LLC v. Beaumont ISD; Cause No. A190049-C

I.A.1.a.1.2. Jane Doe, INF, Jane Doe 1 v. Beaumont ISD and Brandon Louis Chillow, Cause No. 1:21-cv-00132-MJT

I.A.1.a.1.3. Jane Doe, INF, Jane Doe 2 v. Beaumont ISD and Brandon Louis Chillow, Cause No. 1:21-cv-00190-MJT

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.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 assignment of Level 3 Employee Grievance filed by Reginald Boseman

I.A.1.b.3. Police Department Audit Engagement Agreement

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

I.A.1.d.1.1. Project Deep Blue 313 Agreement

I.A.1.d.1.2. Project Mercury 313 Agreement

I.A.1.e. STUDENTS

I.A.1.e.1. Deliberation regarding student discipline data that is personally identifiable

II. 6:00 p.m. - BOARDROOM (BUDGET WORKSHOP)

II.A. Budget Workshop

III. OPEN MEETING

III.A. INTRODUCTION OF REGULAR MEETING

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

III.A.2. Recognitions

III.B. STUDENT OUTCOMES

III.B.1. Superintendent's Report

III.C. PUBLIC COMMENTS

III.D. INFORMATION ITEMS

III.D.1. Update on Personnel Activities

III.D.2. Report for Tax Collections

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

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

III.D.5. Report of Facilities Subcommittee

III.E. CONSENT AGENDA

III.E.1. Minutes of February 17, 2022, Regular Meeting, February 23, 2022, Board Workshop and March 7, 2022, Special Meeting.

III.E.2. Approve Personnel Recommendations including Chapter 21 and Director Employees

III.E.3. Approve awarded vendors for RFP #22.13, Contract for Moving Services

III.E.4. Approve awarded vendors for RFP #22.21, District-Wide Tutoring Services

III.E.5. Approve Superintendent's Recommendation on Proposed Chapter 21 Contract Renewals

III.E.6. Approve CTE Skills USA - High School Level Stipend be added to the 2021-2022 Compensation Plan

III.E.7. Approve Waiver for Special Education Remote Homebound

III.E.8. Approve Retention Stipends and Longevity Pay for the 2022-2023 School Year

III.E.9. Approve TASB Risk Management Fund Amended Interlocal Participation Agreement

III.F. ACTION ITEMS

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

III.F.2. Approve Budget Amendments

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

III.F.4. Approve Redesign Plan for Martin Elementary

III.F.5. Accept Project Deep Blue Application for an Appraised Value Limitation on Qualified Property

III.F.6. Approve to Retain Consultants to Assist the District in processing of Application for Appraised Value Limitation on Qualified Property from Application of Project Deep Blue

III.F.7. Accept Project Mercury Application for an Appraised Value Limitation on Qualified Property

III.F.8. Approve to Retain Consultants to Assist the District in processing of Application for Appraised Value Limitation on Qualified Property from Application of Property Mercury

IV. ADJOURNMENT