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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. Recognitions
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3.A. School Board Recognition
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3.B. Mighty Trojan Awards
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4. Public Forum
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5. Consent Items
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5.A. December 20, 2018 Board Meeting Minutes
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5.B. December 2018 Expenditures
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6. Information Items/Discussion Items
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6.A. Construction Project Update
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6.B. Police Department Report
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6.C. TASB Update Local Policy 112 First Reading
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7. Action Items
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7.A. Consideration and Possible Approval to Expand Dual Credit Options
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7.B. Consideration and Possible Approval of Gifts/Donations as per Policy
CDC(Local) |
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7.C. Consideration and possible approval to recommend Dr. Marc A. Puig to serve on the Tax Increment Financing (TIF) Board of Directors with the City of Beeville
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8. Superintendent's Reports
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8.A. Strategic Plan
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8.B. Enrollment Review
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8.C. Business Office Report
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8.C.1. Cash Flow Report
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8.C.2. Investment report
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8.C.2.a. Investment Earnings
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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: | January 17, 2019 at 5:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order
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|
| Subject: |
2. Presentation of Colors/Pledge of Allegiance and Prayer
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|
| Subject: |
3. Recognitions
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|
| Subject: |
3.A. School Board Recognition
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|
| Presenter: |
Dr. Bonnie Bomar, Executive Director for Learning and Innovation
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| Subject: |
3.B. Mighty Trojan Awards
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| Presenter: |
Dr. Bonnie Bomar, Executive Director for Learning and Innovation
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| Subject: |
4. Public Forum
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| Subject: |
5. Consent Items
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Attachments:
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| Subject: |
5.A. December 20, 2018 Board Meeting Minutes
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Attachments:
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||
| Subject: |
5.B. December 2018 Expenditures
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Attachments:
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| Subject: |
6. Information Items/Discussion Items
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|
| Subject: |
6.A. Construction Project Update
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|
| Presenter: |
Erasmo Rodriguez, Deputy Superintendent
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| Subject: |
6.B. Police Department Report
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| Presenter: |
Art Gamez, Chief of Police
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| Subject: |
6.C. TASB Update Local Policy 112 First Reading
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Attachments:
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| Subject: |
7. Action Items
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|
| Subject: |
7.A. Consideration and Possible Approval to Expand Dual Credit Options
|
|
|
Attachments:
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||
| Subject: |
7.B. Consideration and Possible Approval of Gifts/Donations as per Policy
CDC(Local) |
|
|
Attachments:
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||
| Subject: |
7.C. Consideration and possible approval to recommend Dr. Marc A. Puig to serve on the Tax Increment Financing (TIF) Board of Directors with the City of Beeville
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Attachments:
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| Subject: |
8. Superintendent's Reports
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|
| Subject: |
8.A. Strategic Plan
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|
| Subject: |
8.B. Enrollment Review
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|
| Subject: |
8.C. Business Office Report
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Attachments:
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| Subject: |
8.C.1. Cash Flow Report
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| Presenter: |
Eva Cisneros
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Attachments:
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| Subject: |
8.C.2. Investment report
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| Presenter: |
Eva Cisneros, Director of Finance
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Attachments:
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| Subject: |
8.C.2.a. Investment Earnings
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| Presenter: |
Eva Cisneros
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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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