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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.3. Personnel
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2.A.4. Superintendent Goals and Incentive
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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.3. Personnel
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3.A.4. Superintendent Goals and Incentive
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4. Presentation of Colors/Pledge of Allegiance and Prayer
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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. Beeville Masonic Lodge #261 Student Lamar Awards
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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 20 and June 10, 2014 Board Meeting Minutes
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8.B. Consideration and Possible Approval of May 2014 Expenditures
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9. Superintendent's Reports:
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9.A. STAAR Scores
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9.B. School Climate Survey
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9.C. Enrollment Figures Update
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10. Information Items:
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10.A. Safety Update
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10.B. Athletic Facilities Update
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10.C. HB273 Goodbuy Purchasing Cooperative (Formerly Multi-Regional Purchasing Program or MRPP)
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10.D. Highly Qualified
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10.E. Business Office Report
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11. Action Items:
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11.A. Consideration and Possible Approval of TEA Waiver
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11.B. Consideration and Possible Approval of 2014-2015 Revised School Calendar
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11.C. Consideration and Possible Approval of Walsh Anderson Code of Conduct
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11.D. Consideration and Possible Approval of Dress Code
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11.E. Consideration and Possible Approval of Naming of Press Box at Veterans' Memorial Stadium
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11.F. Consideration and Possible Approval to Terminate the Financial Advisory Contract with Southwest Securities
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11.G. Consideration and Possible Approval to Engage Frost Capital Markets as the District's Financial Advisor
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12. New Business
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12.A. SLI (Summer Leadership Institute) Conference-June 19-21
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13. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 17, 2014 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.3. Personnel
|
|
| Subject: |
2.A.4. Superintendent Goals and Incentive
|
|
| 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.3. Personnel
|
|
| Subject: |
3.A.4. Superintendent Goals and Incentive
|
|
| Subject: |
4. Presentation of Colors/Pledge of Allegiance and Prayer
|
|
| Subject: |
5. Welcome of Special Guests
|
|
| Subject: |
6. Recognition of Students/Employees and/or Programs
|
|
| Subject: |
6.A. Beeville Masonic Lodge #261 Student Lamar Awards
|
|
| Subject: |
7. Public Forum
|
|
| Subject: |
8. Consent Items:
|
|
| Subject: |
8.A. Consideration and Possible Approval of May 20 and June 10, 2014 Board Meeting Minutes
|
|
| Subject: |
8.B. Consideration and Possible Approval of May 2014 Expenditures
|
|
| Subject: |
9. Superintendent's Reports:
|
|
| Subject: |
9.A. STAAR Scores
|
|
| Subject: |
9.B. School Climate Survey
|
|
| Subject: |
9.C. Enrollment Figures Update
|
|
| Subject: |
10. Information Items:
|
|
| Subject: |
10.A. Safety Update
|
|
| Subject: |
10.B. Athletic Facilities Update
|
|
| Subject: |
10.C. HB273 Goodbuy Purchasing Cooperative (Formerly Multi-Regional Purchasing Program or MRPP)
|
|
| Subject: |
10.D. Highly Qualified
|
|
| Subject: |
10.E. Business Office Report
|
|
| Subject: |
11. Action Items:
|
|
| Subject: |
11.A. Consideration and Possible Approval of TEA Waiver
|
|
| Subject: |
11.B. Consideration and Possible Approval of 2014-2015 Revised School Calendar
|
|
| Subject: |
11.C. Consideration and Possible Approval of Walsh Anderson Code of Conduct
|
|
| Subject: |
11.D. Consideration and Possible Approval of Dress Code
|
|
| Subject: |
11.E. Consideration and Possible Approval of Naming of Press Box at Veterans' Memorial Stadium
|
|
| Subject: |
11.F. Consideration and Possible Approval to Terminate the Financial Advisory Contract with Southwest Securities
|
|
| Subject: |
11.G. Consideration and Possible Approval to Engage Frost Capital Markets as the District's Financial Advisor
|
|
| Subject: |
12. New Business
|
|
| Subject: |
12.A. SLI (Summer Leadership Institute) Conference-June 19-21
|
|
| Subject: |
13. Adjournment
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|