February 16, 2023 at 4:00 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, 551.083, 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.2.1. 1882 Partnership Agreements

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.1.1. Superintendent's Recommendations on Proposed Chapter 21 Contract Renewals

I.A.1.b.1.2. Teacher of the Year Award

I.A.1.b.1.3. Student Services and Truancy Personnel Performance

I.A.1.b.1.4. Board Member Code of Ethics and Board Operating Procedures

I.A.1.c. SECURITY

I.A.1.c.1. Security Personnel

I.A.1.d. REAL ESTATE

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

I.A.1.e. ECONOMIC DEVELOPMENT

I.A.1.e.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. - PUBLIC HEARING

II.A. TAPR (Texas Academic Performance Report)

II.A.1. Public Comments

III. REGULAR OPEN BOARD 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.B.2. Cabinet Report

III.B.2.a. EL Goal (MOY mClass), EM Goal (MOY Stemscopes)

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. Districtwide Intruder Detection & Audit Report Findings

III.D.6. Beaumont United High School Staffing Report

III.E. CONSENT AGENDA

III.E.1. Minutes of January 19, 2022, Regular Board Meeting, and February 9, 2023, Special Meeting.

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

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 Annual Investment Report

III.F.5. Consider Delegation of Hiring Authority to the Superintendent pursuant to Board Policy DC (LOCAL) from February 1, 2023 - September 1, 2023

IV. ADJOURNMENT