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Meeting Agenda
1. Call to Order
2. Invocation & Pledges
3. Special Recognitions:
3.A. Mighty Trojan Awards
3.B. District Spotlights
3.B.1. Athletic recognitions
3.B.2. Leadership core value celebration
3.B.3. Outstanding Business Partner Awards
3.B.4. Learning & Innovation showcase 
4. Public Forum
5. Information/Discussion Items:
5.A. Report board training hours
5.B. Operations report
5.C. Testing update/preliminary data
5.D. Security report
5.E. Property listing for Thomas Jefferson and Maderra-Flournoy schools
5.F. Innovative learning opportunities
5.G. Executive Committee between BISD/CBC Board Members
6. Consent Agenda
6.A. Approval of Board of Education Meeting Minutes
6.A.1. Special Board Meeting      April 15, 2019      12:00 P.M.
6.A.2. Special Board Meeting      April 17, 2019        5:30 P.M.
6.A.3. Regular Board Meeting     April 18, 2019        5:00 P.M.
6.A.4. Special Board Meeting      April 30, 2019        5:30 P.M.
6.B. April 2019 Expenditures
7. Action Items:
7.A. Resolutions for Collection of Taxes for BISD
7.B. Consideration and approval of offer to purchase tax sale property 
7.C. Consideration and approval of request for TIF funds from the City of Beeville
7.D. Consideration and approval of budget amendments
7.E. Consideration and approval of depository services
8. Superintendent's Reports:
8.A. Upcoming board-superintendent training
8.B. Future Facility Planning Committee
8.C. Enrollment
8.D. Strategic Planning/Budget process
8.E. 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
9.A.4. Deployment of Security Personnel
9.A.5. Teacher Contracts
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
10.A.4. Deployment of Security Personnel
10.A.5. Teacher Contract
11. Agenda Planning
12. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: May 16, 2019 at 5:30 PM - Regular Meeting
Subject:
1. Call to Order
Subject:
2. Invocation & Pledges
Subject:
3. Special Recognitions:
Subject:
3.A. Mighty Trojan Awards
Presenter:
Mrs. Martina Villarreal, Director of Federal and Special Programs
Subject:
3.B. District Spotlights
Presenter:
Mrs. Martina Villarreal, Director of Federal and Special Programs
Subject:
3.B.1. Athletic recognitions
Subject:
3.B.2. Leadership core value celebration
Subject:
3.B.3. Outstanding Business Partner Awards
Subject:
3.B.4. Learning & Innovation showcase 
Subject:
4. Public Forum
Subject:
5. Information/Discussion Items:
Subject:
5.A. Report board training hours
Presenter:
Mrs. Leticia Munoz, President
Attachments:
Subject:
5.B. Operations report
Presenter:
Mr. Erasmo Rodriguez, Deputy Superintendent
Subject:
5.C. Testing update/preliminary data
Presenter:
Mrs. Jennifer Hughes, Director of Research, Evaluation and Accountability
Subject:
5.D. Security report
Presenter:
Mr. Arturo Gamez, Chief of Police
Subject:
5.E. Property listing for Thomas Jefferson and Maderra-Flournoy schools
Presenter:
Dr. Marc Puig, Superintendent of Schools
Subject:
5.F. Innovative learning opportunities
Presenter:
Dr. Marc Puig, Superintendent of Schools
Subject:
5.G. Executive Committee between BISD/CBC Board Members
Subject:
6. Consent Agenda
Subject:
6.A. Approval of Board of Education Meeting Minutes
Subject:
6.A.1. Special Board Meeting      April 15, 2019      12:00 P.M.
Attachments:
Subject:
6.A.2. Special Board Meeting      April 17, 2019        5:30 P.M.
Attachments:
Subject:
6.A.3. Regular Board Meeting     April 18, 2019        5:00 P.M.
Attachments:
Subject:
6.A.4. Special Board Meeting      April 30, 2019        5:30 P.M.
Attachments:
Subject:
6.B. April 2019 Expenditures
Attachments:
Subject:
7. Action Items:
Subject:
7.A. Resolutions for Collection of Taxes for BISD
Attachments:
Subject:
7.B. Consideration and approval of offer to purchase tax sale property 
Presenter:
Linebarger Goggan Blair & Sampson, LLP
Attachments:
Subject:
7.C. Consideration and approval of request for TIF funds from the City of Beeville
Subject:
7.D. Consideration and approval of budget amendments
Attachments:
Subject:
7.E. Consideration and approval of depository services
Attachments:
Subject:
8. Superintendent's Reports:
Subject:
8.A. Upcoming board-superintendent training
Subject:
8.B. Future Facility Planning Committee
Subject:
8.C. Enrollment
Subject:
8.D. Strategic Planning/Budget process
Subject:
8.E. 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:
9.A.4. Deployment of Security Personnel
Subject:
9.A.5. Teacher Contracts
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:
10.A.4. Deployment of Security Personnel
Subject:
10.A.5. Teacher Contract
Subject:
11. Agenda Planning
Subject:
12. Adjournment

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