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Meeting Agenda
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1. Call to Order
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2. Consideration and Possible Approval of Oath of Office for Newly Appointed Board Member
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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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3.A.4. Lease Agreement Between Beeville ISD and BCFS Education Services
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3.A.5. Pursuant to Section 551.071 of the Texas Government Code, Consultation with the School District's Attorney to Receive Legal Advice Regarding Level III Employee Grievance Appeal of Kathy Saenz
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3.A.6. Pursuant to Sections 551.074 of the Texas government Code, Consider Level III Employee Grievance Appeal of Kathy Saenz. Any Action on This Item Will Be Taken In Open Session.
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3.A.7. Consultation with Attorney to Receive Advice Regarding Legal issues Involved in the Process for Conducting a Superintendent Search. This Item will be in Closed Session in Accordance with Tex. Gov't Code 551.071.
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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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4.A.4. Lease Agreement Between Beeville ISD and BCFS Education Services
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4.A.5. Pursuant to Section 551.071 of the Texas Government Code, Consultation with the School District's Attorney to Receive Legal Advice Regarding Level III Employee Grievance Appeal of Kathy Saenz
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4.A.6. Pursuant to Sections 551.074 of the Texas government Code, Consider Level III Employee Grievance Appeal of Kathy Saenz. Any Action on This Item Will Be Taken In Open Session.
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4.A.7. Consultation with Attorney to Receive Advice Regarding Legal Issues Involved in the Process for Conducting a Superintendent Search. This Item will be in Closed Session in Accordance with Tex. Gov't Code 551.071.
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5. Presentation of Colors/Pledge of Allegiance and Prayer
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6. Welcome of Special Guests
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7. Recognition of Students/Employees and/or Programs
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8. Public Forum
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9. Consent Items:
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9.A. Consideration and Possible Approval of September 15 & 29, 2015 Board Meeting Minutes
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9.B. Consideration and Possible Approval of September 2015 Expenditures
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10. Board Training: School Finance by Doug Arnold, Consultant for School Administration and Finance
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11. Superintendent's Reports:
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11.A. Enrollment Figures
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11.B. Travel Expenses: Mileage and Meal Amounts
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11.C. TEA Correspondence
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12. Information Items:
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12.A. Business Office Report
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13. Action Items:
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13.A. Consideration and Possible Approval of Joe Barnhart Bee County Library Agreement
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13.B. Consideration and Possible Approval of 2015 Tax Roll Submission
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13.C. Consideration and Possible Approval of Student Drug Testing
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13.D. Consideration and Possible Approval of Revisions to Policy FB(Local)
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13.E. Consideration and Possible Approval of Revisions to Policy FFH(Local)
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13.F. Consideration and Possible Approval to Adopt FFC(Local)
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13.G. Consideration and Possible Approval of Update 103 (First Reading) Affecting Policies:
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13.G.1. BF(Local): Board Policies
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13.G.2. CAA(Local): Fiscal Management Goals and Objectives-Financial Ethics
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13.G.3. CB(Local): State and Federal Revenue Sources
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13.G.4. CO(Local): Food Services Management
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13.G.5. DBD(Local): Employment Requirements and Restrictions-Conflict of Interest
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13.G.6. DH(Local): Employee Standards of Conduct
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13.G.7. DIA(Local): Employee Welfare-Freedom From Discrimination, Harassment, and Retaliation
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13.G.8. FEA(Local): Attendance-Compulsory Attendance
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13.G.9. FEC(Local): Attendance-Attendance for Credit
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13.G.10. GKA(Local): Community Relations-Conduct on School Premises
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13.G.11. GRA(Local): Relations With Governmental Entities-State and Local Governmental Authorities
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13.H. Consideration and Possible Action to Select the Process and/or Timeline for Choosing a Superintendent of Schools
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13.I. Consider and Discuss Preferred Qualities and/or Qualifications for Superintendent and Job Posting for Superintendent Vacancy
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14. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 20, 2015 at 5:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Consideration and Possible Approval of Oath of Office for Newly Appointed Board Member
|
|
| 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: |
3.A.4. Lease Agreement Between Beeville ISD and BCFS Education Services
|
|
| Subject: |
3.A.5. Pursuant to Section 551.071 of the Texas Government Code, Consultation with the School District's Attorney to Receive Legal Advice Regarding Level III Employee Grievance Appeal of Kathy Saenz
|
|
| Subject: |
3.A.6. Pursuant to Sections 551.074 of the Texas government Code, Consider Level III Employee Grievance Appeal of Kathy Saenz. Any Action on This Item Will Be Taken In Open Session.
|
|
| Subject: |
3.A.7. Consultation with Attorney to Receive Advice Regarding Legal issues Involved in the Process for Conducting a Superintendent Search. This Item will be in Closed Session in Accordance with Tex. Gov't Code 551.071.
|
|
| 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: |
4.A.4. Lease Agreement Between Beeville ISD and BCFS Education Services
|
|
| Subject: |
4.A.5. Pursuant to Section 551.071 of the Texas Government Code, Consultation with the School District's Attorney to Receive Legal Advice Regarding Level III Employee Grievance Appeal of Kathy Saenz
|
|
| Subject: |
4.A.6. Pursuant to Sections 551.074 of the Texas government Code, Consider Level III Employee Grievance Appeal of Kathy Saenz. Any Action on This Item Will Be Taken In Open Session.
|
|
| Subject: |
4.A.7. Consultation with Attorney to Receive Advice Regarding Legal Issues Involved in the Process for Conducting a Superintendent Search. This Item will be in Closed Session in Accordance with Tex. Gov't Code 551.071.
|
|
| Subject: |
5. Presentation of Colors/Pledge of Allegiance and Prayer
|
|
| Subject: |
6. Welcome of Special Guests
|
|
| Subject: |
7. Recognition of Students/Employees and/or Programs
|
|
| Subject: |
8. Public Forum
|
|
| Subject: |
9. Consent Items:
|
|
|
Attachments:
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||
| Subject: |
9.A. Consideration and Possible Approval of September 15 & 29, 2015 Board Meeting Minutes
|
|
|
Attachments:
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||
| Subject: |
9.B. Consideration and Possible Approval of September 2015 Expenditures
|
|
|
Attachments:
|
||
| Subject: |
10. Board Training: School Finance by Doug Arnold, Consultant for School Administration and Finance
|
|
| Subject: |
11. Superintendent's Reports:
|
|
| Subject: |
11.A. Enrollment Figures
|
|
| Subject: |
11.B. Travel Expenses: Mileage and Meal Amounts
|
|
| Subject: |
11.C. TEA Correspondence
|
|
| Subject: |
12. Information Items:
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|
| Subject: |
12.A. Business Office Report
|
|
|
Attachments:
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||
| Subject: |
13. Action Items:
|
|
| Subject: |
13.A. Consideration and Possible Approval of Joe Barnhart Bee County Library Agreement
|
|
|
Attachments:
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||
| Subject: |
13.B. Consideration and Possible Approval of 2015 Tax Roll Submission
|
|
|
Attachments:
|
||
| Subject: |
13.C. Consideration and Possible Approval of Student Drug Testing
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|
|
Attachments:
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||
| Subject: |
13.D. Consideration and Possible Approval of Revisions to Policy FB(Local)
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|
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Attachments:
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||
| Subject: |
13.E. Consideration and Possible Approval of Revisions to Policy FFH(Local)
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|
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Attachments:
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| Subject: |
13.F. Consideration and Possible Approval to Adopt FFC(Local)
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|
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Attachments:
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||
| Subject: |
13.G. Consideration and Possible Approval of Update 103 (First Reading) Affecting Policies:
|
|
|
Attachments:
|
||
| Subject: |
13.G.1. BF(Local): Board Policies
|
|
| Subject: |
13.G.2. CAA(Local): Fiscal Management Goals and Objectives-Financial Ethics
|
|
| Subject: |
13.G.3. CB(Local): State and Federal Revenue Sources
|
|
| Subject: |
13.G.4. CO(Local): Food Services Management
|
|
| Subject: |
13.G.5. DBD(Local): Employment Requirements and Restrictions-Conflict of Interest
|
|
| Subject: |
13.G.6. DH(Local): Employee Standards of Conduct
|
|
| Subject: |
13.G.7. DIA(Local): Employee Welfare-Freedom From Discrimination, Harassment, and Retaliation
|
|
| Subject: |
13.G.8. FEA(Local): Attendance-Compulsory Attendance
|
|
| Subject: |
13.G.9. FEC(Local): Attendance-Attendance for Credit
|
|
| Subject: |
13.G.10. GKA(Local): Community Relations-Conduct on School Premises
|
|
| Subject: |
13.G.11. GRA(Local): Relations With Governmental Entities-State and Local Governmental Authorities
|
|
| Subject: |
13.H. Consideration and Possible Action to Select the Process and/or Timeline for Choosing a Superintendent of Schools
|
|
| Subject: |
13.I. Consider and Discuss Preferred Qualities and/or Qualifications for Superintendent and Job Posting for Superintendent Vacancy
|
|
| Subject: |
14. Adjournment
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