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Meeting Agenda
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1. Call to Order
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2. Adjourn to Closed Session
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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:
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2.A.1. Purchase, Exchange, Lease, or Value of Real Property
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2.A.2. Employment of Personnel
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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
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2.A.3. Personnel
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3. Reconvene in Open Session
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3.A. Consideration and Possible Approval of Items Discussed in Closed Session.
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3.A.1. Purchase, Exchange, Lease, or Value of Real Property
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3.A.2. Employment of Personnel
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3.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
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3.A.3. Personnel
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4. Presentation of Colors/Pledge of Allegiance and Prayer: Recognition Students
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5. Welcome of Special Guests
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6. Recognition of Students/Employees and/or Programs
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6.A. UIL Academics
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6.B. Power Lifting
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6.C. Wrestling
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6.D. Girls Basketball
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6.E. Boys Basketball
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7. Public Forum
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8. Consent Items:
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8.A. Consideration and Possible Approval of March 17, 2015 Board Meeting Minutes
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8.B. Consideration and Possible Approval of March 2015 Expenditures
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9. Superintendent's Reports:
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9.A. Enrollment Figures
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9.B. SLI Conference - June 11-13
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10. Information Items:
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10.A. Business Office Report
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10.B. Schlechty Center: Engaging Students Training
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11. Action Items:
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11.A. Consideration and Possible Approval of An Order Authorizing the Issuance of Beeville Independent School District Unlimited Tax Refunding Bonds, Series 2015, Approving and 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/or the Superintendent to Select Outstanding Bonds to be Refunded and Approved All Final Terms of the Bonds, Approving an Official Statement, and Calling Certain Bonds for Redemption
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11.B. Consideration and Possible Approval for Renewal of Depository Contract
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12. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 21, 2015 at 5:30 PM - Regular Meeting | |
| 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: |
3. Reconvene in Open Session
|
|
| Subject: |
3.A. Consideration and Possible Approval of Items Discussed in Closed Session.
|
|
| Subject: |
3.A.1. Purchase, Exchange, Lease, or Value of Real Property
|
|
| Subject: |
3.A.2. Employment of Personnel
|
|
| Subject: |
3.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: |
3.A.3. Personnel
|
|
| Subject: |
4. Presentation of Colors/Pledge of Allegiance and Prayer: Recognition Students
|
|
| Subject: |
5. Welcome of Special Guests
|
|
| Subject: |
6. Recognition of Students/Employees and/or Programs
|
|
| Subject: |
6.A. UIL Academics
|
|
| Subject: |
6.B. Power Lifting
|
|
| Subject: |
6.C. Wrestling
|
|
| Subject: |
6.D. Girls Basketball
|
|
| Subject: |
6.E. Boys Basketball
|
|
| Subject: |
7. Public Forum
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|
| Subject: |
8. Consent Items:
|
|
|
Attachments:
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||
| Subject: |
8.A. Consideration and Possible Approval of March 17, 2015 Board Meeting Minutes
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|
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Attachments:
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||
| Subject: |
8.B. Consideration and Possible Approval of March 2015 Expenditures
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Attachments:
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||
| Subject: |
9. Superintendent's Reports:
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|
| Subject: |
9.A. Enrollment Figures
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|
| Subject: |
9.B. SLI Conference - June 11-13
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|
| Subject: |
10. Information Items:
|
|
| Subject: |
10.A. Business Office Report
|
|
|
Attachments:
|
||
| Subject: |
10.B. Schlechty Center: Engaging Students Training
|
|
| Subject: |
11. Action Items:
|
|
| Subject: |
11.A. Consideration and Possible Approval of An Order Authorizing the Issuance of Beeville Independent School District Unlimited Tax Refunding Bonds, Series 2015, Approving and 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/or the Superintendent to Select Outstanding Bonds to be Refunded and Approved All Final Terms of the Bonds, Approving an Official Statement, and Calling Certain Bonds for Redemption
|
|
|
Attachments:
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||
| Subject: |
11.B. Consideration and Possible Approval for Renewal of Depository Contract
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Attachments:
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| Subject: |
12. Adjournment
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