Projector: July 18, 2017 at 6:30 PM - Regular Meeting

Meeting Agenda

1. Call to Order

2. Presentation of Colors/Pledge of Allegiance and Prayer

3. Public Forum

4. Consent Items:

4.A. June 20 and 27, 2017 Board Meeting Minutes

4.B. June 2017 Expenditures

4.C. Tax Collection Resolution to Designate the Bee County Assessor-Collector of Taxes as the Beeville ISD Tax Assessor-Collector

5. Action Items:

5.A. Consideration and Possible Approval of Dual Credit MOU with Coastal Bend College

5.B. Consideration and Possible Approval of ESC2 2017-2018 Programs and Services Contract

5.C. Consideration and Possible Approval of Investment Policy

5.D. Consideration and Possible Approval of Endorsement of Candidate for TASB Board of Directors Region 2

5.E. Consideration and Possible Approval of Budget Amendments

5.F. Consideration and Possible Approval of Update 108 (Second Reading) Affecting Policies:

5.F.1. EF(LOCAL): Instructional Resources

5.F.2. EFA(LOCAL): Instructional Resources - Instructional Materials

5.F.3. EFAA(LOCAL): Instructional Materials - Selection and Adoption

5.F.4. EHDB(LOCAL): Alternative Methods for Earning Credit - Credit by Examination with Prior Instruction

5.F.5. EIF(LOCAL): Academic Achievement - Graduation

5.F.6. EL(LOCAL): Campus Charters

5.F.7. GKB(LOCAL): Community Relations - Advertising and Fundraising

6. Superintendent's Reports:

6.A. Strategic Plan Update

6.B. Business Office Report

7. Adjourn to Closed Session

7.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:

7.A.1. Purchase, Exchange, Lease, or Value of Real Property

7.A.2. Employment of Personnel

7.A.3. Personnel

8. Reconvene in Open Session

8.A. Consideration and Possible Approval of Items Discussed in Closed Session.

8.A.1. Purchase, Exchange, Lease, or Value of Real Property

8.A.2. Employment of Personnel

8.A.3. Personnel

9. Agenda Planning

10. Adjournment

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	July 18, 2017 at 6:30 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: Consent Cover Consent Cover 7/12/2017 at 2:17 PM
Subject:	4.A. June 20 and 27, 2017 Board Meeting Minutes
Attachments: Consent 06-20-17 Minutes Consent 06-20-17 Minutes 7/12/2017 at 2:18 PM Consent 06-27-17 Minutes I Consent 06-27-17 Minutes I 7/12/2017 at 2:18 PM Consent 06-27-17 Minutes II Consent 06-27-17 Minutes II 7/12/2017 at 4:32 PM
Subject:	4.B. June 2017 Expenditures
Attachments: Consent June Exp Consent June Exp 7/12/2017 at 4:24 PM
Subject:	4.C. Tax Collection Resolution to Designate the Bee County Assessor-Collector of Taxes as the Beeville ISD Tax Assessor-Collector
Attachments: Consent Tax Collection Cover Consent Tax Collection Cover 7/12/2017 at 2:19 PM Consent Tax Collection Letter Consent Tax Collection Letter 7/12/2017 at 2:19 PM Consent Tax Collection Resolution Consent Tax Collection Resolution 7/12/2017 at 2:20 PM
Subject:	5. Action Items:
Subject:	5.A. Consideration and Possible Approval of Dual Credit MOU with Coastal Bend College
Attachments: Action CBC MOU Cover Action CBC MOU Cover 7/12/2017 at 2:20 PM Action CBC MOU Action CBC MOU 7/12/2017 at 2:20 PM
Subject:	5.B. Consideration and Possible Approval of ESC2 2017-2018 Programs and Services Contract
Attachments: Action ESC2 Cover Action ESC2 Cover 7/12/2017 at 2:21 PM Action ESC2 Contract Action ESC2 Contract 7/12/2017 at 2:21 PM
Subject:	5.C. Consideration and Possible Approval of Investment Policy
Attachments: Action Investment Cover Action Investment Cover 7/12/2017 at 2:21 PM Action Investment Policy Action Investment Policy 7/12/2017 at 2:21 PM
Subject:	5.D. Consideration and Possible Approval of Endorsement of Candidate for TASB Board of Directors Region 2
Attachments: Action TASB BOD Cover Action TASB BOD Cover 7/12/2017 at 2:22 PM Action TASB Alfaro Action TASB Alfaro 7/12/2017 at 2:22 PM Action TASB Gregory Action TASB Gregory 7/12/2017 at 2:22 PM Action TASB Director Candidates Overview 2017 Action TASB Director Candidates Overview 2017 7/12/2017 at 2:23 PM Action TASB Endorsement Form Action TASB Endorsement Form 7/12/2017 at 2:23 PM
Subject:	5.E. Consideration and Possible Approval of Budget Amendments
Subject:	5.F. Consideration and Possible Approval of Update 108 (Second Reading) Affecting Policies:
Attachments: Action Update 108 Cover Action Update 108 Cover 7/12/2017 at 2:23 PM Action Update 108 Comparison Packet Action Update 108 Comparison Packet 7/12/2017 at 2:23 PM
Subject:	5.F.1. EF(LOCAL): Instructional Resources
Subject:	5.F.2. EFA(LOCAL): Instructional Resources - Instructional Materials
Subject:	5.F.3. EFAA(LOCAL): Instructional Materials - Selection and Adoption
Subject:	5.F.4. EHDB(LOCAL): Alternative Methods for Earning Credit - Credit by Examination with Prior Instruction
Subject:	5.F.5. EIF(LOCAL): Academic Achievement - Graduation
Subject:	5.F.6. EL(LOCAL): Campus Charters
Subject:	5.F.7. GKB(LOCAL): Community Relations - Advertising and Fundraising
Subject:	6. Superintendent's Reports:
Subject:	6.A. Strategic Plan Update
Subject:	6.B. Business Office Report
Attachments: Info Finance Cover Info Finance Cover 7/12/2017 at 2:25 PM Info Finance Report I Info Finance Report I 7/12/2017 at 2:25 PM Info Finance Report II Info Finance Report II 7/12/2017 at 2:25 PM
Subject:	7. Adjourn to Closed Session
Subject:	7.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:	7.A.1. Purchase, Exchange, Lease, or Value of Real Property
Subject:	7.A.2. Employment of Personnel
Subject:	7.A.3. Personnel
Subject:	8. Reconvene in Open Session
Subject:	8.A. Consideration and Possible Approval of Items Discussed in Closed Session.
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:	9. Agenda Planning
Subject:	10. Adjournment

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