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Meeting Agenda
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1. Call to Order
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2. Recognition of Students/Employees and/or Programs
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2.A. Beeville Masonic Lodge #261 Student Lamar Awards
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3. Adjourn to Closed Session
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3.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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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.3. Personnel
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4. Reconvene in Open Session
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4.A. Consideration and Possible Approval of Items Discussed in Closed Session.
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4.A.1. Purchase, Exchange, Lease, or Value of Real Property
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4.A.2. Employment of Personnel
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4.A.3. Personnel
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5. Presentation of Colors/Pledge of Allegiance and Prayer: Recognition Students
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6. Welcome of Special Guests
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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 May 19, 2015 Board Meeting Minutes
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8.B. Consideration and Possible Approval of May 2015 Expenditures
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9. Superintendent's Reports:
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9.A. Enrollment Figures
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10. Information Items:
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10.A. Business Office Report
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11. Discussion Items:
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11.A. Bee County Mitigation Action Plan
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12. Action Items:
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12.A. Consideration and Possible Approval of Walsh Gallegos Trevino Russo & Kyle PC Code of Conduct
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12.B. Consideration and Possible Approval of MOU Between Community Development Institute, With Interim Through July 2015, & BISD
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12.C. Consideration and Possible Approval of HB273 Goodbuy Purchasing Cooperative (Formerly Multi-Regional Purchasing Program or MRPP)
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12.D. Consideration and Possible Approval of Policy DEC(Local) Revision
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12.E. Consideration and Possible Approval of Update 102 (First Reading) Affecting Local Policies:
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12.E.1. CDA(LOCAL): Other Revenues - Investments
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12.E.2. DBB(LOCAL): Employment Requirements and Restrictions - Medical Examinations and Communicable Diseases
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12.E.3. DEA(LOCAL): Compensation and Benefits - Compensation Plan
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12.E.4. DEAA(LOCAL): Compensation Plan - Incentives and Stipends
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12.E.5. DEAB(LOCAL): Compensation Plan - Wage and Hour Laws
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12.E.6. DFFA(LOCAL): Reduction in Force - Financial Exigency
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12.E.7. DHE(LOCAL): Employee Standards of Conduct - Searches and Alcohol/Drug Testing
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12.E.8. FNC(LOCAL): Student Rights and Responsibilities - Student Conduct
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12.E.9. FO(LOCAL): Student Discipline
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12.F. Consideration and Possible Approval of Board Graduation Participation
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13. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | June 16, 2015 at 5:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Recognition of Students/Employees and/or Programs
|
|
| Subject: |
2.A. Beeville Masonic Lodge #261 Student Lamar Awards
|
|
| Subject: |
3. Adjourn to Closed Session
|
|
| Subject: |
3.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: |
3.A.1. Purchase, Exchange, Lease, or Value of Real Property
|
|
| Subject: |
3.A.2. Employment of Personnel
|
|
| Subject: |
3.A.3. Personnel
|
|
| Subject: |
4. Reconvene in Open Session
|
|
| Subject: |
4.A. Consideration and Possible Approval of Items Discussed in Closed Session.
|
|
| Subject: |
4.A.1. Purchase, Exchange, Lease, or Value of Real Property
|
|
| Subject: |
4.A.2. Employment of Personnel
|
|
| Subject: |
4.A.3. Personnel
|
|
| Subject: |
5. Presentation of Colors/Pledge of Allegiance and Prayer: Recognition Students
|
|
| Subject: |
6. Welcome of Special Guests
|
|
| Subject: |
7. Public Forum
|
|
| Subject: |
8. Consent Items:
|
|
|
Attachments:
|
||
| Subject: |
8.A. Consideration and Possible Approval of May 19, 2015 Board Meeting Minutes
|
|
|
Attachments:
|
||
| Subject: |
8.B. Consideration and Possible Approval of May 2015 Expenditures
|
|
|
Attachments:
|
||
| Subject: |
9. Superintendent's Reports:
|
|
| Subject: |
9.A. Enrollment Figures
|
|
| Subject: |
10. Information Items:
|
|
| Subject: |
10.A. Business Office Report
|
|
|
Attachments:
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||
| Subject: |
11. Discussion Items:
|
|
| Subject: |
11.A. Bee County Mitigation Action Plan
|
|
|
Attachments:
|
||
| Subject: |
12. Action Items:
|
|
| Subject: |
12.A. Consideration and Possible Approval of Walsh Gallegos Trevino Russo & Kyle PC Code of Conduct
|
|
|
Attachments:
|
||
| Subject: |
12.B. Consideration and Possible Approval of MOU Between Community Development Institute, With Interim Through July 2015, & BISD
|
|
|
Attachments:
|
||
| Subject: |
12.C. Consideration and Possible Approval of HB273 Goodbuy Purchasing Cooperative (Formerly Multi-Regional Purchasing Program or MRPP)
|
|
|
Attachments:
|
||
| Subject: |
12.D. Consideration and Possible Approval of Policy DEC(Local) Revision
|
|
|
Attachments:
|
||
| Subject: |
12.E. Consideration and Possible Approval of Update 102 (First Reading) Affecting Local Policies:
|
|
|
Attachments:
|
||
| Subject: |
12.E.1. CDA(LOCAL): Other Revenues - Investments
|
|
| Subject: |
12.E.2. DBB(LOCAL): Employment Requirements and Restrictions - Medical Examinations and Communicable Diseases
|
|
| Subject: |
12.E.3. DEA(LOCAL): Compensation and Benefits - Compensation Plan
|
|
| Subject: |
12.E.4. DEAA(LOCAL): Compensation Plan - Incentives and Stipends
|
|
| Subject: |
12.E.5. DEAB(LOCAL): Compensation Plan - Wage and Hour Laws
|
|
| Subject: |
12.E.6. DFFA(LOCAL): Reduction in Force - Financial Exigency
|
|
| Subject: |
12.E.7. DHE(LOCAL): Employee Standards of Conduct - Searches and Alcohol/Drug Testing
|
|
| Subject: |
12.E.8. FNC(LOCAL): Student Rights and Responsibilities - Student Conduct
|
|
| Subject: |
12.E.9. FO(LOCAL): Student Discipline
|
|
| Subject: |
12.F. Consideration and Possible Approval of Board Graduation Participation
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|
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Attachments:
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| Subject: |
13. Adjournment
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