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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. Public Forum
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4. Consent Items:
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4.A. July 26 and August 1, 2018 Board Meeting Minutes
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4.B. July 2018 Expenditures
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4.C. Bee County and San Patricio County 4-H Extracurricular Activity Eligibility Resolution: Dr. Bonnie Bomar, Executive Director for Learning and Innovation
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4.D. Bee County and San Patricio County 4-H Extension Adjunct Faculty Appointment Agreement: Dr. Bonnie Bomar, Executive Director for Learning and Innovation
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4.E. Bank Resolution: Eva Cisneros, Director of Finance
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5. Information Items:
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5.A. Security Presentation: Art Gamez, Director of School Safety
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6. Action Items:
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6.A. Consideration and Possible Approval to Amend Strategic Plan to Include School Safety as a Priority Area
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6.B. Consideration and Possible Approval of 2018-2019 ESC2 Programs and Services Contract
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6.C. Consideration and Possible Approval of Dual Credit MOU with Coastal Bend College
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6.D. Consideration and Possible Approval of Update 111 (Second Reading) Affecting Policies:
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6.D.1. BBD(Local): Board Members-Training and Orientation
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6.D.2. CAA(Local): Fiscal Management Goals and Objectives-Financial Ethics
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6.D.3. CJA(Local): Contracted Services-Criminal History
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6.D.4. DHE(Local): Employee Standards of Conduct-Searches and Alcohol/Drug Testing
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6.D.5. DI(Local): Employee Welfare
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6.D.6. FEA(Local): Attendance-Compulsory Attendance
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7. Superintendent's Reports:
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7.A. Strategic Plan Update
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7.B. Business Office Report
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8. Adjourn to Closed Session
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8.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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8.A.1. Purchase, Exchange, Lease, or Value of Real Property
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8.A.2. Employment of Personnel
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8.A.3. Personnel
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8.A.4. Deployment of Security Personnel
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9. Reconvene in Open Session
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9.A. Consideration and Possible Approval of Items Discussed in Closed Session.
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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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9.A.4. Deployment of Security Personnel
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10. Agenda Planning
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11. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 16, 2018 at 5:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Presentation of Colors/Pledge of Allegiance and Prayer
|
|
| Subject: |
3. Public Forum
|
|
| Subject: |
4. Consent Items:
|
|
|
Attachments:
|
||
| Subject: |
4.A. July 26 and August 1, 2018 Board Meeting Minutes
|
|
| Subject: |
4.B. July 2018 Expenditures
|
|
| Subject: |
4.C. Bee County and San Patricio County 4-H Extracurricular Activity Eligibility Resolution: Dr. Bonnie Bomar, Executive Director for Learning and Innovation
|
|
|
Attachments:
|
||
| Subject: |
4.D. Bee County and San Patricio County 4-H Extension Adjunct Faculty Appointment Agreement: Dr. Bonnie Bomar, Executive Director for Learning and Innovation
|
|
|
Attachments:
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||
| Subject: |
4.E. Bank Resolution: Eva Cisneros, Director of Finance
|
|
|
Attachments:
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||
| Subject: |
5. Information Items:
|
|
| Subject: |
5.A. Security Presentation: Art Gamez, Director of School Safety
|
|
| Subject: |
6. Action Items:
|
|
| Subject: |
6.A. Consideration and Possible Approval to Amend Strategic Plan to Include School Safety as a Priority Area
|
|
|
Attachments:
|
||
| Subject: |
6.B. Consideration and Possible Approval of 2018-2019 ESC2 Programs and Services Contract
|
|
|
Attachments:
|
||
| Subject: |
6.C. Consideration and Possible Approval of Dual Credit MOU with Coastal Bend College
|
|
|
Attachments:
|
||
| Subject: |
6.D. Consideration and Possible Approval of Update 111 (Second Reading) Affecting Policies:
|
|
|
Attachments:
|
||
| Subject: |
6.D.1. BBD(Local): Board Members-Training and Orientation
|
|
| Subject: |
6.D.2. CAA(Local): Fiscal Management Goals and Objectives-Financial Ethics
|
|
| Subject: |
6.D.3. CJA(Local): Contracted Services-Criminal History
|
|
| Subject: |
6.D.4. DHE(Local): Employee Standards of Conduct-Searches and Alcohol/Drug Testing
|
|
| Subject: |
6.D.5. DI(Local): Employee Welfare
|
|
| Subject: |
6.D.6. FEA(Local): Attendance-Compulsory Attendance
|
|
| Subject: |
7. Superintendent's Reports:
|
|
| Subject: |
7.A. Strategic Plan Update
|
|
| Subject: |
7.B. Business Office Report
|
|
|
Attachments:
|
||
| Subject: |
8. Adjourn to Closed Session
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|
| Subject: |
8.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: |
8.A.1. Purchase, Exchange, Lease, or Value of Real Property
|
|
| Subject: |
8.A.2. Employment of Personnel
|
|
| Subject: |
8.A.3. Personnel
|
|
| Subject: |
8.A.4. Deployment of Security Personnel
|
|
| Subject: |
9. Reconvene in Open Session
|
|
| Subject: |
9.A. Consideration and Possible Approval of Items Discussed in Closed Session.
|
|
| 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: |
9.A.4. Deployment of Security Personnel
|
|
| Subject: |
10. Agenda Planning
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|
| Subject: |
11. Adjournment
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