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Meeting Agenda
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1. Call to Order
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2. Presentation of Colors/Pledge of Allegiance and Prayer:
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3. Recognition of Students/Employees and/or Programs/Presentations:
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3.A. Athletics
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3.B. Mighty Trojan Awards: Dr. Susana Garza
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4. Public Forum
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5. Consent Items:
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5.A. Consideration and Possible Approval of November 9, 15, 28, and December 3, and 5, 2016 Board Meeting Minutes
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5.B. Consideration and Possible Approval of November 2016 Expenditures
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6. Information Items:
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6.A. 2016 Board Members Continuing Credit Hours
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6.B. PBMAS (Performance-Based Monitoring Analysis System) Report
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7. Action Items:
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7.A. Consideration and Possible Approval of Beeville ISD Strategic Plan
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7.B. Consideration and Possible Approval of Renewal of Membership in Walsh Gallegos' Retainer Program
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7.C. Consideration and Possible Approval of School District Online Auction
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7.D. Consideration and Possible Approval of Track and Field Repairs/Upgrades
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7.E. Consideration and Possible Approval of Maintenance Projects
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7.F. Consideration and Possible Approval of Purchases Over $25,000
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7.G. Consideration and Possible Approval of Budget Amendments
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8. Superintendent's Reports:
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8.A. Board Gallery Walk
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8.A.1. Final 2015-2016 School Report Cards
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8.A.2. Strategic Planning
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8.A.3. District of Innovation Update
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8.A.4. Enrollment Update
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8.B. Business Office Report
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9. Adjourn to Closed Session
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9.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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9.A.1. Purchase, Exchange, Lease, or Value of Real Property
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9.A.2. Employment of Personnel
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9.A.3. Personnel
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10. Reconvene in Open Session
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10.A. Consideration and Possible Approval of Items Discussed in Closed Session.
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10.A.1. Purchase, Exchange, Lease, or Value of Real Property
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10.A.2. Employment of Personnel
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10.A.3. Personnel
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11. Agenda Planning
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12. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 13, 2016 at 5:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Presentation of Colors/Pledge of Allegiance and Prayer:
|
|
| Subject: |
3. Recognition of Students/Employees and/or Programs/Presentations:
|
|
| Subject: |
3.A. Athletics
|
|
| Subject: |
3.B. Mighty Trojan Awards: Dr. Susana Garza
|
|
| Subject: |
4. Public Forum
|
|
| Subject: |
5. Consent Items:
|
|
|
Attachments:
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||
| Subject: |
5.A. Consideration and Possible Approval of November 9, 15, 28, and December 3, and 5, 2016 Board Meeting Minutes
|
|
|
Attachments:
|
||
| Subject: |
5.B. Consideration and Possible Approval of November 2016 Expenditures
|
|
|
Attachments:
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||
| Subject: |
6. Information Items:
|
|
| Subject: |
6.A. 2016 Board Members Continuing Credit Hours
|
|
|
Attachments:
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||
| Subject: |
6.B. PBMAS (Performance-Based Monitoring Analysis System) Report
|
|
|
Attachments:
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||
| Subject: |
7. Action Items:
|
|
| Subject: |
7.A. Consideration and Possible Approval of Beeville ISD Strategic Plan
|
|
|
Attachments:
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||
| Subject: |
7.B. Consideration and Possible Approval of Renewal of Membership in Walsh Gallegos' Retainer Program
|
|
|
Attachments:
|
||
| Subject: |
7.C. Consideration and Possible Approval of School District Online Auction
|
|
|
Attachments:
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||
| Subject: |
7.D. Consideration and Possible Approval of Track and Field Repairs/Upgrades
|
|
|
Attachments:
|
||
| Subject: |
7.E. Consideration and Possible Approval of Maintenance Projects
|
|
|
Attachments:
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||
| Subject: |
7.F. Consideration and Possible Approval of Purchases Over $25,000
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|
|
Attachments:
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||
| Subject: |
7.G. Consideration and Possible Approval of Budget Amendments
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|
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Attachments:
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||
| Subject: |
8. Superintendent's Reports:
|
|
| Subject: |
8.A. Board Gallery Walk
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|
| Subject: |
8.A.1. Final 2015-2016 School Report Cards
|
|
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Attachments:
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||
| Subject: |
8.A.2. Strategic Planning
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|
| Subject: |
8.A.3. District of Innovation Update
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| Subject: |
8.A.4. Enrollment Update
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| Subject: |
8.B. Business Office Report
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Attachments:
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||
| Subject: |
9. Adjourn to Closed Session
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|
| Subject: |
9.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: |
9.A.1. Purchase, Exchange, Lease, or Value of Real Property
|
|
| Subject: |
9.A.2. Employment of Personnel
|
|
| Subject: |
9.A.3. Personnel
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|
| Subject: |
10. Reconvene in Open Session
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|
| Subject: |
10.A. Consideration and Possible Approval of Items Discussed in Closed Session.
|
|
| Subject: |
10.A.1. Purchase, Exchange, Lease, or Value of Real Property
|
|
| Subject: |
10.A.2. Employment of Personnel
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|
| Subject: |
10.A.3. Personnel
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|
| Subject: |
11. Agenda Planning
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| Subject: |
12. Adjournment
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