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Meeting Agenda
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1. CALL TO ORDER
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2. INVOCATION & PLEDGES OF ALLEGIANCE
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3. PRESIDENT'S WELCOME
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4. VICE-PRESIDENT'S RECITATION OF DISTRICT MISSION, VALUES, AND PRIORITIES
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5. RECOGNITIONS
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5.A. Mighty Trojan Awards
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5.B. District Spotlights
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5.B.1. Academic UIL winners
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5.B.2. Regional Science Fair winners
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5.B.3. TMEA All-State Choir selections
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5.B.4. H-E-B 2020 Excellence in Education Early Childhood Finalist: HMD Early Childhood Center
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5.B.5. 2020 TEPSA Region 2 Assistant Principal of the Year
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6. PUBLIC FORUM
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7. CONSENT AGENDA:
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7.A. Minutes of Previous Meetings:
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7.A.1. January 16, 2020 5:30 P.M. Regular Board Meeting
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7.B. January 2020 Expenditures
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7.C. Donations & Gifts
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8. ACTION ITEMS:
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8.A. Consideration and adopt resolution establishing the Beeville ISD Education Foundation for the benefit of the students of Beeville ISD.
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8.B. Consider and execute agreement with Foundation Innovation, LLC to facilitate the creation of the Beeville ISD Education Foundation.
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8.C. Consideration and possible approval of Permanent School Fund Resolution
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9. REPORTS AND DISCUSSION ITEMS:
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9.A. Learning & Innovation update
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9.B. Property & Construction update
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9.C. Security update
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9.D. Business Office report
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10. SUPERINTENDENT'S REPORT
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10.A. Enrollment / Attendance
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10.B. Board Self-Evaluation results
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10.C. District Climate Survey results
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10.D. Strategic Plan update
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11. BOARD PRESIDENT'S REPORT
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11.A. Upcoming training and events
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12. ADJOURN TO CLOSED SESSION:
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12.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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12.A.1. Purchase, Exchange, Lease, or Value of Real Property
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12.A.2. Personnel
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12.A.3. Superintendent Evaluation/Appraisal and Contract
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13. RECONVENE IN OPEN SESSION:
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13.A. Consideration and Possible Approval of Items Discussed in Closed Session.
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13.A.1. Purchase, Exchange, Lease, or Value of Real Property
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13.A.2. Personnel
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13.A.3. Superintendent Evaluation/Appraisal and Contract
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14. AGENDA PLANNING
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15. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 20, 2020 at 5:30 PM - Regular Meeting | |
| Subject: |
1. CALL TO ORDER
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|
| Subject: |
2. INVOCATION & PLEDGES OF ALLEGIANCE
|
|
| Subject: |
3. PRESIDENT'S WELCOME
|
|
| Subject: |
4. VICE-PRESIDENT'S RECITATION OF DISTRICT MISSION, VALUES, AND PRIORITIES
|
|
| Subject: |
5. RECOGNITIONS
|
|
| Subject: |
5.A. Mighty Trojan Awards
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|
| Presenter: |
Mrs. Martina Villarreal, Director of Federal and Special Programs
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|
| Subject: |
5.B. District Spotlights
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|
| Presenter: |
Mrs. Martina Villarreal, Director of Federal and Special Programs
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|
| Subject: |
5.B.1. Academic UIL winners
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|
| Subject: |
5.B.2. Regional Science Fair winners
|
|
| Subject: |
5.B.3. TMEA All-State Choir selections
|
|
| Subject: |
5.B.4. H-E-B 2020 Excellence in Education Early Childhood Finalist: HMD Early Childhood Center
|
|
| Subject: |
5.B.5. 2020 TEPSA Region 2 Assistant Principal of the Year
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|
| Subject: |
6. PUBLIC FORUM
|
|
| Subject: |
7. CONSENT AGENDA:
|
|
| Subject: |
7.A. Minutes of Previous Meetings:
|
|
| Subject: |
7.A.1. January 16, 2020 5:30 P.M. Regular Board Meeting
|
|
| Subject: |
7.B. January 2020 Expenditures
|
|
| Subject: |
7.C. Donations & Gifts
|
|
| Subject: |
8. ACTION ITEMS:
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|
| Subject: |
8.A. Consideration and adopt resolution establishing the Beeville ISD Education Foundation for the benefit of the students of Beeville ISD.
|
|
| Presenter: |
Dr. Marc Puig, Superintendent
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|
| Subject: |
8.B. Consider and execute agreement with Foundation Innovation, LLC to facilitate the creation of the Beeville ISD Education Foundation.
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|
| Presenter: |
Dr. Marc Puig, Superintendent
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| Subject: |
8.C. Consideration and possible approval of Permanent School Fund Resolution
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|
| Presenter: |
Eva Cisneros, CFO
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| Subject: |
9. REPORTS AND DISCUSSION ITEMS:
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| Subject: |
9.A. Learning & Innovation update
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| Presenter: |
Mrs. Theresa Servellon, Assistant Superintendent of Academic Services
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| Subject: |
9.B. Property & Construction update
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| Presenter: |
Mr. Erasmo Rodriguez, Deputy Superintendent
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| Subject: |
9.C. Security update
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| Presenter: |
Art Gamez, Chief of Police
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| Subject: |
9.D. Business Office report
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| Presenter: |
Mrs. Eva Cisneros, CFO
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| Subject: |
10. SUPERINTENDENT'S REPORT
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|
| Subject: |
10.A. Enrollment / Attendance
|
|
| Subject: |
10.B. Board Self-Evaluation results
|
|
| Subject: |
10.C. District Climate Survey results
|
|
| Subject: |
10.D. Strategic Plan update
|
|
| Subject: |
11. BOARD PRESIDENT'S REPORT
|
|
| Subject: |
11.A. Upcoming training and events
|
|
| Subject: |
12. ADJOURN TO CLOSED SESSION:
|
|
| Subject: |
12.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: |
12.A.1. Purchase, Exchange, Lease, or Value of Real Property
|
|
| Subject: |
12.A.2. Personnel
|
|
| Subject: |
12.A.3. Superintendent Evaluation/Appraisal and Contract
|
|
| Subject: |
13. RECONVENE IN OPEN SESSION:
|
|
| Subject: |
13.A. Consideration and Possible Approval of Items Discussed in Closed Session.
|
|
| Subject: |
13.A.1. Purchase, Exchange, Lease, or Value of Real Property
|
|
| Subject: |
13.A.2. Personnel
|
|
| Subject: |
13.A.3. Superintendent Evaluation/Appraisal and Contract
|
|
| Subject: |
14. AGENDA PLANNING
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|
| Subject: |
15. ADJOURNMENT
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