Projector: August 15, 2006 at 6:00 PM - Regular

Meeting Agenda

1. Call to Order

2. Presentation of Colors/Pledge of Allegiance and Prayer - 2006-2007 AC Jones Head Cheerleader and Cheerleader Captain

3. Welcome of Special Guests

4. Recognition of Students/Employees and/or Programs

5. Public Forum

6. Consent Items

6.A. Consideration and possible approval of June 20, 2006 Regular Board Meeting Minutes and Special Board Meeting Minutes of June 15, June 27, July 6, July 13, and August 8, 2006 - Cardenas

6.B. Consideration and possible approval of July 2006 Monthly Expenditures - O'Connell

6.C. Consideration and possible approval of Workers Comp Renewal - O'Connell

6.D. Consideration and possible approval of Sale of 3 Buses to BCAA - O'Connell

6.E. Consideration and possible approval of Professional Appraisal Calendar - Jones

6.F. Consideration and possible approval of Career and Technology Federal Application - Jones

6.G. Consideration and possible approval of FL(Local) Student Directory Policy - Jones

6.H. Consideration and possible approval of Offer to Purchase Tax Resale Property - Hardwick

6.I. Consideration and possible approval of Update 78 - Hardwick

7. Information

7.A. Advanced Placement Results - Jones

7.B. Business Office Report - O'Connell

7.C. Update on Electricity Cost and Savings - Rodriguez

8. Discussion Items

9. Action Items

9.A. Consideration and possible approval of Alcoholic Beverage Permit Requests by Local Businesses - Rodriguez

9.B. Consideration and possible approval of Proposal for HMD Parking Lot - Rodriguez

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. Employment of Personnel

11.A.3. Personnel

11.A.4. Consult with Attorney Regarding Level III Grievance Hearings and Beeville ISD vs Shirley Neely

12. Reconvene in Open Session

12.A. Consideration and possible approval of items discussed in closed session.

13. Adjournment

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	August 15, 2006 at 6:00 PM - Regular
Subject:	1. Call to Order
Subject:	2. Presentation of Colors/Pledge of Allegiance and Prayer - 2006-2007 AC Jones Head Cheerleader and Cheerleader Captain
Subject:	3. Welcome of Special Guests
Subject:	4. Recognition of Students/Employees and/or Programs
Subject:	5. Public Forum
Subject:	6. Consent Items
Subject:	6.A. Consideration and possible approval of June 20, 2006 Regular Board Meeting Minutes and Special Board Meeting Minutes of June 15, June 27, July 6, July 13, and August 8, 2006 - Cardenas
Attachments: 06-20-06 Minutes 06-20-06 Minutes 8/10/2006 at 4:59 PM 06-15-06 Special Minutes 06-15-06 Special Minutes 8/10/2006 at 5:00 PM 06-27-06 Special Minutes 06-27-06 Special Minutes 9/18/2006 at 2:54 PM 07-06-06 Special Minutes 07-06-06 Special Minutes 9/18/2006 at 2:54 PM 07-13-06 Special Minutes 07-13-06 Special Minutes 9/18/2006 at 2:54 PM 08-08-06 Special Minutes 08-08-06 Special Minutes 9/18/2006 at 2:55 PM
Subject:	6.B. Consideration and possible approval of July 2006 Monthly Expenditures - O'Connell
Attachments: Consent July 2006 Expenditures Cover Consent July 2006 Expenditures Cover 8/10/2006 at 5:03 PM Consent July 2006 Expenditures Consent July 2006 Expenditures 8/10/2006 at 5:03 PM
Subject:	6.C. Consideration and possible approval of Workers Comp Renewal - O'Connell
Attachments: Consent Workers Comp Ins Renewal Consent Workers Comp Ins Renewal 8/10/2006 at 5:04 PM
Subject:	6.D. Consideration and possible approval of Sale of 3 Buses to BCAA - O'Connell
Attachments: Consent Sale 3 Buses to BCAA Consent Sale 3 Buses to BCAA 8/10/2006 at 5:05 PM
Subject:	6.E. Consideration and possible approval of Professional Appraisal Calendar - Jones
Attachments: Consent Professional Appraisal Calendar Consent Professional Appraisal Calendar 8/10/2006 at 5:06 PM
Subject:	6.F. Consideration and possible approval of Career and Technology Federal Application - Jones
Attachments: Consent CATE Application Consent CATE Application 8/10/2006 at 5:06 PM
Subject:	6.G. Consideration and possible approval of FL(Local) Student Directory Policy - Jones
Attachments: Consent FL Local Consent FL Local 8/10/2006 at 5:07 PM Consent FL Local II Consent FL Local II 8/10/2006 at 5:07 PM
Subject:	6.H. Consideration and possible approval of Offer to Purchase Tax Resale Property - Hardwick
Attachments: Consent Resale Property I Consent Resale Property I 8/10/2006 at 5:09 PM Consent Resale Property II Consent Resale Property II 8/10/2006 at 5:11 PM
Subject:	6.I. Consideration and possible approval of Update 78 - Hardwick
Attachments: Consent Update 78 Consent Update 78 8/10/2006 at 5:11 PM
Subject:	7. Information
Subject:	7.A. Advanced Placement Results - Jones
Attachments: Info AP Results Info AP Results 8/10/2006 at 5:12 PM
Subject:	7.B. Business Office Report - O'Connell
Attachments: Info Finance Cover Info Finance Cover 8/10/2006 at 5:12 PM Info Finance Report July Info Finance Report July 8/11/2006 at 9:35 AM Info Summary of Cash Info Summary of Cash 8/11/2006 at 9:36 AM Info July 04-05 Tax Info July 04-05 Tax 8/11/2006 at 9:36 AM Info July 05-06 Tax Info July 05-06 Tax 8/11/2006 at 9:36 AM Info American Ex Info American Ex 8/11/2006 at 9:36 AM
Subject:	7.C. Update on Electricity Cost and Savings - Rodriguez
Attachments: Info Electricity Cost-Savings Update Info Electricity Cost-Savings Update 8/10/2006 at 5:15 PM
Subject:	8. Discussion Items
Subject:	9. Action Items
Subject:	9.A. Consideration and possible approval of Alcoholic Beverage Permit Requests by Local Businesses - Rodriguez
Attachments: Action Alcoholic Beverage Permits Action Alcoholic Beverage Permits 8/10/2006 at 5:16 PM
Subject:	9.B. Consideration and possible approval of Proposal for HMD Parking Lot - Rodriguez
Attachments: Action HMD Parking Lot Action HMD Parking Lot 8/11/2006 at 9:59 AM
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. Employment of Personnel
Subject:	11.A.3. Personnel
Subject:	11.A.4. Consult with Attorney Regarding Level III Grievance Hearings and Beeville ISD vs Shirley Neely
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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