April 24, 2017 at 6:30 PM - Regular Meeting

1. Call to Order and Pledge of Allegiance

2. Public Comments

3. Consider BHS Student of the Month

3.A. Valerie Rodriguez

4. Consider BES Shining Star Student 

4.A. John Barrios

5. Consider Employee of the Month

5.A. Rachel Castillo

6. Consider and Take Action on Consent Agenda 

6.A. Finance

6.A.1. Accounts Payable

6.A.2. Finance Report

6.A.3. Investment Report

6.A.4. Substitute Report

6.A.5. Donations

6.A.5.a. Donations to the BES Community Garden include-
Kim Garcia - $1,500 worth of soil and supplies, Manuel Reyes & Daisy - 250 Plants, Candy Beck - tools, Kathy & Clay Westerman - 12 yds of soil & constructiion, Mr. Amador - tomato plants, Sandi Sosa - boxes of screws for construction, Mike Donaldson - 6 yds of soil, Airliquide - 2 wheel barrows, Jeremiah Clemons - construction of plant beds, Matthew Moore - construction of plant beds, John Ellsworth - work with frontend loader, Robert Gurau - construction of plant beds.  Others who donated their time and assistance with planting and construction to the community garden include Linda Lala, Sandy Sosa, Roy Portales, Jr., Maria Solorio, Bryan Serold (Master Gardner), Kristina Picket (Master Gardner), Carissa Wilhelm (Extension ATM), Stella Garau, Jacqueline Castro, Rachel Castro, Yessenia Castro, Osmar Veloz, & the BES 5th Grade Class.

6.B. Departmental and Campus Report of Previous Month and Upcoming Activities- Business Manager, Athletic, Cafeteria, Maintenance, Technology, School Health, Accountability, Campus Principals and Superintendent.

7. Consider Victoria Economic Development Group

7.A. Dale Fowler

8. Consider and Discuss Waste Water Plant

8.A. Jesse Garcia and Rene Rodriguez

9. Consider and Discuss Edgenuity Program for Spanish and Credit Recovery

9.A. Lina Moore

10. Consider Accountability Report 

10.A. Elvis Whaley

11. Consider and Take Possible Action on Instructional Materials Allotment and TEKS Certification, 2017-2018

12. Consider Adoption of Policy Update 104

13. Consider Safety and Facility Committee Report of BES

14. Consider and Approve Grant Job Positions

15. Pursuant to Section 551.071 of the Texas Government Code, consultation with the Districts's attorney concerning legal issues and procedural issues l=related to non-renewal of term contract employee, including selection of counsel to advise the Board in any non-renewal hearing.

Pursuant to Section 551.074 of the Texas Government Code, consider and discuss proposed non-renewal of term contract employee.

16. Consider and take possible action regarding the selection of legal counsel to advise the Board in any non-renewal hearing during the current school year.

Consider and take possible action regarding proposed non-renewal of term contract employee.

17. Personnel Employment, Resignations, Assignments, Evaluations, Reassignments, Duties or Discipline (Texas Government Code §551.074)

17.A. Consider Teacher Contracts

17.B. Pursuant to Tex. Govt. Code 551.074, consideration of selection of lone finalist being considered for the Superintendent position.

18. Consider and Take Possible Action to Name Lone Finalist for the Superintendent Position.