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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. Mighty Trojan Awards: Dr. Bonnie Bomar, Executive Director for Learning and Innovation
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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 April 19, May 4 and May 10, 2018 Board Meeting Minutes
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5.B. Consideration and Possible Approval of April 2018 Expenditures
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6. Information Items:
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6.A. Construction Projects Update: Weaver and Jacobs Constructors, Inc.
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6.B. BISD and CBC Agreement on the Use of Baseball Facilities
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6.C. BISD Real Estate/Property Review
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6.D. Policy GKD(LOCAL) Community Relations and Non-School Use of School Facilities
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7. Action Items:
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7.A. Consideration and Possible Approval of Oath of Office to Newly Elected Board Members
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7.B. Consideration and Possible Approval to Reorganize Board
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7.C. Consideration and Possible Approval of Regional Day School for the Deaf Shared Service Agreement
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7.D. Consideration and Possible Approval of TASB Regulation Graduation Requirements
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7.E. Consideration and Possbile Approval of Resolution to Authorize the Creation of the Beeville ISD Police Department
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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. Strategic Plan Update
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8.A.2. Data Walk Feedback from Trustees
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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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9.A.4. Deployment of Security 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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10.A.4. Deployment of Security 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: | May 24, 2018 at 12:00 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. Mighty Trojan Awards: Dr. Bonnie Bomar, Executive Director for Learning and Innovation
|
|
| Subject: |
4. Public Forum
|
|
| Subject: |
5. Consent Items:
|
|
|
Attachments:
|
||
| Subject: |
5.A. Consideration and Possible Approval of April 19, May 4 and May 10, 2018 Board Meeting Minutes
|
|
|
Attachments:
|
||
| Subject: |
5.B. Consideration and Possible Approval of April 2018 Expenditures
|
|
|
Attachments:
|
||
| Subject: |
6. Information Items:
|
|
| Subject: |
6.A. Construction Projects Update: Weaver and Jacobs Constructors, Inc.
|
|
|
Attachments:
|
||
| Subject: |
6.B. BISD and CBC Agreement on the Use of Baseball Facilities
|
|
|
Attachments:
|
||
| Subject: |
6.C. BISD Real Estate/Property Review
|
|
|
Attachments:
|
||
| Subject: |
6.D. Policy GKD(LOCAL) Community Relations and Non-School Use of School Facilities
|
|
|
Attachments:
|
||
| Subject: |
7. Action Items:
|
|
| Subject: |
7.A. Consideration and Possible Approval of Oath of Office to Newly Elected Board Members
|
|
|
Attachments:
|
||
| Subject: |
7.B. Consideration and Possible Approval to Reorganize Board
|
|
|
Attachments:
|
||
| Subject: |
7.C. Consideration and Possible Approval of Regional Day School for the Deaf Shared Service Agreement
|
|
|
Attachments:
|
||
| Subject: |
7.D. Consideration and Possible Approval of TASB Regulation Graduation Requirements
|
|
|
Attachments:
|
||
| Subject: |
7.E. Consideration and Possbile Approval of Resolution to Authorize the Creation of the Beeville ISD Police Department
|
|
|
Attachments:
|
||
| Subject: |
7.F. Consideration and Possible Approval of Purchases Over $25,000
|
|
|
Attachments:
|
||
| Subject: |
7.G. Consideration and Possible Approval of Budget Amendments
|
|
|
Attachments:
|
||
| Subject: |
8. Superintendent's Reports:
|
|
| Subject: |
8.A. Board Gallery Walk
|
|
| Subject: |
8.A.1. Strategic Plan Update
|
|
| Subject: |
8.A.2. Data Walk Feedback from Trustees
|
|
| Subject: |
8.B. Business Office Report
|
|
|
Attachments:
|
||
| 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
|
|
| Subject: |
9.A.4. Deployment of Security Personnel
|
|
| 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
|
|
| Subject: |
10.A.3. Personnel
|
|
| Subject: |
10.A.4. Deployment of Security Personnel
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|
| Subject: |
11. Agenda Planning
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|
| Subject: |
12. Adjournment
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