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Meeting Agenda
1. Call to Order
2. Adjourn to Closed Session
2.A. For the purpose of considering matters for which closed sessions are authorized by Chapter 551.071-551.084, Texas Government Code, whereupon the Superintendent at the request of the Board President, will present for the Board's consideration or discussion the following matters:
2.A.1. Purchase, Exchange, Lease, or Value of Real Property
2.A.2. Employment of Personnel
2.A.2.a. Discuss and Consider Approval of 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
2.A.3. Personnel
2.A.4. Consult with School District's Attorney Regarding Items Listed in Closed Sesssion and Litigation Beeville ISD v. Bee County
3. Reconvene in Open Session
3.A. Consideration and Possible Approval of Items Discussed in Closed Session.
4. Presentation of Colors/Pledge of Allegiance and Prayer-AC Jones High School Students
5. Welcome of Special Guests
6. Recognition of Students/Employees and/or Programs
7. Public Forum
8. Consent Items
8.A. Consider Approval of February 16, 2010 Regular Board Meeting Minutes; and March 2 and March 8, 2010 Special Board Meeting Minutes-Cardenas
8.B. Consider Approval of February 2010 Monthly Expenditures-O'Connell
8.C. Consider Approval of Investment Policy Resolution-O'Connell
8.D. Consider Approval of Textbook Committee Recommendations-Jones
8.E. Consider Approval of Update 87 Affecting Policies Listed-Hardwick
8.E.1. DFBB(LOCAL): Term Contracts - Nonrenewal
8.E.2. DFE(LOCAL): Termination Of Employment - Resignation
8.E.3. DI(LOCAL): Employee Welfare
8.E.4. FB(LOCAL): Equal Educational Opportunity
8.E.5. FFH(LOCAL): Student Welfare - Freedom From Discrimination, Harassment, And Retaliation
9. Information
9.A. Master Plan/Facilities Update-Rodriguez/Hryorchuk
9.B. Business Office Report-O'Connell
9.C. Food Service Report-Rodriguez
9.D. Middle School Concept-Blankenship
9.E. AIM (Attendance Improvement Management) Update-Reyes
10. Action Items
10.A. Consider Approval of a $1.3 Million Payment Option for the Replacement and Repair of Bleachers/Press Box at Veterans' Memorial Stadium-O'Connell
10.B. Consider Approval to Authorize $100,000 from Fund Balance Prior to Receiving Maintenance Money if $1.3 Million Payment Option for the Replacement and Repair of Bleachers/Press Box at Veterans' Memorial Stadium is a Maintenance Tax Note-O'Connell
11. Discussion Items
12. Comments and requests for information from the Board of Trustees (the Superintendent will write down the requests and have staff respond)
13. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: March 23, 2010 at 5:00 PM - Regular
Subject:
1. Call to Order
Subject:
2. Adjourn to Closed Session
Subject:
2.A. For the purpose of considering matters for which closed sessions are authorized by Chapter 551.071-551.084, Texas Government Code, whereupon the Superintendent at the request of the Board President, will present for the Board's consideration or discussion the following matters:
Subject:
2.A.1. Purchase, Exchange, Lease, or Value of Real Property
Subject:
2.A.2. Employment of Personnel
Subject:
2.A.2.a. Discuss and Consider Approval of 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:
2.A.3. Personnel
Subject:
2.A.4. Consult with School District's Attorney Regarding Items Listed in Closed Sesssion and Litigation Beeville ISD v. Bee County
Subject:
3. Reconvene in Open Session
Subject:
3.A. Consideration and Possible Approval of Items Discussed in Closed Session.
Subject:
4. Presentation of Colors/Pledge of Allegiance and Prayer-AC Jones High School Students
Subject:
5. Welcome of Special Guests
Subject:
6. Recognition of Students/Employees and/or Programs
Subject:
7. Public Forum
Subject:
8. Consent Items
Subject:
8.A. Consider Approval of February 16, 2010 Regular Board Meeting Minutes; and March 2 and March 8, 2010 Special Board Meeting Minutes-Cardenas
Attachments:
Subject:
8.B. Consider Approval of February 2010 Monthly Expenditures-O'Connell
Attachments:
Subject:
8.C. Consider Approval of Investment Policy Resolution-O'Connell
Attachments:
Subject:
8.D. Consider Approval of Textbook Committee Recommendations-Jones
Attachments:
Subject:
8.E. Consider Approval of Update 87 Affecting Policies Listed-Hardwick
Attachments:
Subject:
8.E.1. DFBB(LOCAL): Term Contracts - Nonrenewal
Subject:
8.E.2. DFE(LOCAL): Termination Of Employment - Resignation
Subject:
8.E.3. DI(LOCAL): Employee Welfare
Subject:
8.E.4. FB(LOCAL): Equal Educational Opportunity
Subject:
8.E.5. FFH(LOCAL): Student Welfare - Freedom From Discrimination, Harassment, And Retaliation
Subject:
9. Information
Subject:
9.A. Master Plan/Facilities Update-Rodriguez/Hryorchuk
Subject:
9.B. Business Office Report-O'Connell
Attachments:
Subject:
9.C. Food Service Report-Rodriguez
Attachments:
Subject:
9.D. Middle School Concept-Blankenship
Subject:
9.E. AIM (Attendance Improvement Management) Update-Reyes
Subject:
10. Action Items
Subject:
10.A. Consider Approval of a $1.3 Million Payment Option for the Replacement and Repair of Bleachers/Press Box at Veterans' Memorial Stadium-O'Connell
Subject:
10.B. Consider Approval to Authorize $100,000 from Fund Balance Prior to Receiving Maintenance Money if $1.3 Million Payment Option for the Replacement and Repair of Bleachers/Press Box at Veterans' Memorial Stadium is a Maintenance Tax Note-O'Connell
Subject:
11. Discussion Items
Subject:
12. Comments and requests for information from the Board of Trustees (the Superintendent will write down the requests and have staff respond)
Subject:
13. Adjournment

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