August 17, 2023 at 5:00 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.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. Level 3 Employee Grievance Hearing:  Beau Wesley Carroll

I.A.1.b.1.2. Level 3 Parent Grievance Hearing: J.B.

I.A.1.b.1.3. Board Operating Procedures

I.A.1.b.1.4. Superintendent's Formative Review

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. 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. STUDENT OUTCOMES

II.B.1. Superintendent’s Report

II.B.2. Cabinet Report

II.B.2.a. Preliminary 2022-2023 STAAR Reesults

II.C. PUBLIC COMMENTS

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. Child Nutrition Update

II.D.6. Update Facilities Subcommittee

II.E. CONSENT AGENDA

II.E.1. Minutes of July 20, 2023

II.E.2. Approve Optional Flexible School Day Application- Paul Brown Learning Center

II.E.3. Approve BISD Memorial Stadium Concession Agreements with Booster Clubs for the 2023-2024 School Year

II.E.4. Approve 2023-2024 T-TESS Certified Appraisers

II.E.5. Approve the Annual Review of CDA (LOCAL)

II.E.6. Award recommended vendors for Licensed Specialist in School Psychology Services (RFP #24.04)

II.E.7. Approve an increase in the rate of pay for Game Workers for the 2023-2024 school year

II.E.8. Approve Delegation of Contractual Authority to the Superintendent for Agreement to Purchase Attendance Credits from TEA

II.E.9. Approve Resolution Designating Nonbusiness Days for Purposes of the Public Information Act

II.E.10. Approve Interlocal Cooperation Agreement to Provide Meals with Beaumont ISD and Responsive Education dba Ignite Community School - Beaumont

II.E.11. Approve Increase in Staff Lunch Meal Price

II.E.12. Approve an increase in the rate of pay for all Head Start Aides for the 2023-2024 school year

II.E.13. Approve Resolution regarding Declaration of Good Cause Exception for House Bill 3 Armed Security Officer Requirement

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. Award Recommended Vendor for Staffing and School Redesign Consulting (RFP #24.06)

II.F.5. Approve an increase in the rate of pay for Child Nutrition employees for the 2023-2024 school year

III. ADJOURNMENT