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Meeting Agenda
1. Call to Order
2. Presentation of Colors/Pledge of Allegiance and Prayer
3. Recognition of Students/Employees/Community Business and/or Programs/Presentations:
3.A. Beeville Bee Picayune
4. Public Forum
5. Consent Items:
5.A. July 13, 18, 28, and 31, 2017 Board Meeting Minutes
5.B. July 2017 Expenditures
5.C. Bee County and San Patricio County 4-H Extracurricular Activity Eligibility Resolutions
5.D. Bee County and San Patricio County 4-H Extension Adjunct Faculty Appointment Agreements
6. Information Items:
6.A. Construction Projects Update
7. Action Items:
7.A. Consideration and Possible Approval of Globaloria MOU
7.B. Consideration and Possible Approval of Student Code of Conduct
7.C. Consideration and Possible Approval of 2017-18 Appraisal Calendar
7.D. Consideration and Possible Approval of Investment Resolution
8. Superintendent's Reports:
8.A. Strategic Plan Update
8.B. Business Office Report
9. Adjourn to Closed Session
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:
9.A.1. Purchase, Exchange, Lease, or Value of Real Property
9.A.2. Employment of Personnel
9.A.3. Personnel
10. Reconvene in Open Session
10.A. Consideration and Possible Approval of Items Discussed in Closed Session.
10.A.1. Purchase, Exchange, Lease, or Value of Real Property
10.A.2. Employment of Personnel
10.A.3. Personnel
11. Agenda Planning
12. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: August 15, 2017 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/Community Business and/or Programs/Presentations:
Subject:
3.A. Beeville Bee Picayune
Subject:
4. Public Forum
Subject:
5. Consent Items:
Attachments:
Subject:
5.A. July 13, 18, 28, and 31, 2017 Board Meeting Minutes
Attachments:
Subject:
5.B. July 2017 Expenditures
Attachments:
Subject:
5.C. Bee County and San Patricio County 4-H Extracurricular Activity Eligibility Resolutions
Attachments:
Subject:
5.D. Bee County and San Patricio County 4-H Extension Adjunct Faculty Appointment Agreements
Attachments:
Subject:
6. Information Items:
Subject:
6.A. Construction Projects Update
Subject:
7. Action Items:
Subject:
7.A. Consideration and Possible Approval of Globaloria MOU
Attachments:
Subject:
7.B. Consideration and Possible Approval of Student Code of Conduct
Attachments:
Subject:
7.C. Consideration and Possible Approval of 2017-18 Appraisal Calendar
Attachments:
Subject:
7.D. Consideration and Possible Approval of Investment Resolution
Attachments:
Subject:
8. Superintendent's Reports:
Subject:
8.A. Strategic Plan Update
Subject:
8.B. Business Office Report
Attachments:
Subject:
9. Adjourn to Closed Session
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
Subject:
10. Reconvene in Open Session
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
Subject:
10.A.3. Personnel
Subject:
11. Agenda Planning
Subject:
12. Adjournment

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