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Meeting Agenda
1. Call to Order
2. Presentation of Colors/Pledge of Allegiance and Prayer - Moreno Junior High School Students
3. Welcome of Special Guests
4. Recognition of Students/Employees and/or Programs
4.A. Moreno Junior High School Fire Prevention Poster Contest Winners - Blankenship
4.B. AC Jones High School All-State Choir and Moreno Junior High Region 13 Choir Winners- MacAulay
4.C. AC Jones High School DECA Competition Winners - Moron
4.D. AC Jones High School Criminal Justice Competition Winners - Mayo
4.E. AC Jones High School Athletics:
4.E.1. Girls Basketball Team - Jones
4.E.2. Boys Basketball Team - Baez
4.E.3. 4th in State Wrestler - Foster
5. Public Forum
6. Consent Items
6.A. Consideration and possible approval of February 21, 2006 Regular Board Meeting Minutes - Cardenas
6.B. Consideration and possible approval of February 2006 Monthly Expenditures - O'Connell
6.C. Consideration and possible approval of Application for Expedited Waivers - Jones
6.D. Consideration and possible approval of Offer to Purchase Tax Resale Property - Hardwick
6.E. Consideration and possible approval of Investment Policy Resolution for 2005-2006 School Year - O'Connell
6.F. Consideration and possilbe approval of Permanent School Fund Resolution - O'Connell
6.G. Consideration and possible approval of 2006-2007 Property Insurance Renewal - O'Connell
7. Information
7.A. Business Office Report - O'Connell
7.B. Food Service Report - Rodriguez
8. Discussion Items
9. Action Items
9.A. Consideration and possible approval of Order Authorizing The Issuance Of Beeville Independent School District Unlimited Tax Refunding Bonds, Series 2006, Authorizing The Execution Of An Escrow Agreement, A Paying Agent/Registrar Agreement, A Purchase Contract And Other Instruments And Procedures Related Thereto, Delegating Authority To The President Of The Board Of Trustees And The Superintendent To Select Outstanding Bonds To Be Refunded And Approve All Final Terms Of The Bonds, Approving An Official Statement, And Calling Certain Bonds For Redemption - Victor Quiroga, Jr.
10. Comments and requests for information from the Board of Trustees (the Superintendent will write down the requests and have staff respond)
11. Adjourn to Closed Session
11.A. For the purpose of considering matters for which closed sessions are authorized by Title 5, Chapter 551, Texas Government Code Sections (.71-084), whereupon the Superintendent at the request of the Board President, will present for the Board's consideration or discussion the following matters:
11.A.1. Discuss purchase, exchange, lease, or value of real property
11.A.2. Consideration and possible approval of employment of personnel
11.A.2.a. Discuss Superintendent's recommendations for hiring professional employees, renewal of term contracts, probationary contracts, termination of probationary contracts, continuing contracts, and non-renewal of term contracts
11.A.3. Personnel
12. Reconvene in Open Session
12.A. Consideration and possible approval of items discussed in closed session.
13. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: March 21, 2006 at 6:00 PM - Regular
Subject:
1. Call to Order
Subject:
2. Presentation of Colors/Pledge of Allegiance and Prayer - Moreno Junior High School Students
Subject:
3. Welcome of Special Guests
Subject:
4. Recognition of Students/Employees and/or Programs
Subject:
4.A. Moreno Junior High School Fire Prevention Poster Contest Winners - Blankenship
Subject:
4.B. AC Jones High School All-State Choir and Moreno Junior High Region 13 Choir Winners- MacAulay
Subject:
4.C. AC Jones High School DECA Competition Winners - Moron
Subject:
4.D. AC Jones High School Criminal Justice Competition Winners - Mayo
Subject:
4.E. AC Jones High School Athletics:
Subject:
4.E.1. Girls Basketball Team - Jones
Subject:
4.E.2. Boys Basketball Team - Baez
Subject:
4.E.3. 4th in State Wrestler - Foster
Subject:
5. Public Forum
Subject:
6. Consent Items
Subject:
6.A. Consideration and possible approval of February 21, 2006 Regular Board Meeting Minutes - Cardenas
Attachments:
Subject:
6.B. Consideration and possible approval of February 2006 Monthly Expenditures - O'Connell
Attachments:
Subject:
6.C. Consideration and possible approval of Application for Expedited Waivers - Jones
Attachments:
Subject:
6.D. Consideration and possible approval of Offer to Purchase Tax Resale Property - Hardwick
Attachments:
Subject:
6.E. Consideration and possible approval of Investment Policy Resolution for 2005-2006 School Year - O'Connell
Attachments:
Subject:
6.F. Consideration and possilbe approval of Permanent School Fund Resolution - O'Connell
Attachments:
Subject:
6.G. Consideration and possible approval of 2006-2007 Property Insurance Renewal - O'Connell
Attachments:
Subject:
7. Information
Subject:
7.A. Business Office Report - O'Connell
Attachments:
Subject:
7.B. Food Service Report - Rodriguez
Attachments:
Subject:
8. Discussion Items
Subject:
9. Action Items
Subject:
9.A. Consideration and possible approval of Order Authorizing The Issuance Of Beeville Independent School District Unlimited Tax Refunding Bonds, Series 2006, Authorizing The Execution Of An Escrow Agreement, A Paying Agent/Registrar Agreement, A Purchase Contract And Other Instruments And Procedures Related Thereto, Delegating Authority To The President Of The Board Of Trustees And The Superintendent To Select Outstanding Bonds To Be Refunded And Approve All Final Terms Of The Bonds, Approving An Official Statement, And Calling Certain Bonds For Redemption - Victor Quiroga, Jr.
Attachments:
Subject:
10. Comments and requests for information from the Board of Trustees (the Superintendent will write down the requests and have staff respond)
Subject:
11. Adjourn to Closed Session
Subject:
11.A. For the purpose of considering matters for which closed sessions are authorized by Title 5, Chapter 551, Texas Government Code Sections (.71-084), whereupon the Superintendent at the request of the Board President, will present for the Board's consideration or discussion the following matters:
Subject:
11.A.1. Discuss purchase, exchange, lease, or value of real property
Subject:
11.A.2. Consideration and possible approval of employment of personnel
Subject:
11.A.2.a. Discuss Superintendent's recommendations for hiring professional employees, renewal of term contracts, probationary contracts, termination of probationary contracts, continuing contracts, and non-renewal of term contracts
Subject:
11.A.3. Personnel
Subject:
12. Reconvene in Open Session
Subject:
12.A. Consideration and possible approval of items discussed in closed session.
Subject:
13. Adjournment

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