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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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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. August 15, 2019 5:30 P.M. Special Meeting
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7.A.2. August 29, 2019 5:30 P.M. Regular Meeting
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7.B. August 2019 Expenditures
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7.C. Donations & Gifts
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8. REPORTS AND DISCUSSION ITEMS:
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8.A. Construction Update
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8.B. Office of Learning & Innovation
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8.C. Security Update
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8.D. Athletic Program Update
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8.E. Business Office Report
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9. SUPERINTEDENT REPORT
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10. BOARD PRESIDENT'S REPORT
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11. ACTIONS ITEMS:
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11.A. Consideration and Possible Approval to establish the Beeville ISD Education Foundation
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11.B. Consideration and Possible Approval of Dual Credit MOU with Del Mar College
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11.C. Consideration and Possible Approval of Culinary Arts Project
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11.D. Consideration and Possible Approval of Waivers
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11.E. Consideration and Possible Approval of the 2019-2020 Budget Calendar
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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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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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14. AGENDA PLANNING
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15. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 24, 2019 at 5:30 PM - Regular Meeting | |
| Subject: |
1. CALL TO ORDER
|
|
| 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
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|
| 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: |
6. PUBLIC FORUM
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|
| Subject: |
7. CONSENT AGENDA:
|
|
| Subject: |
7.A. Minutes of Previous Meetings:
|
|
| Subject: |
7.A.1. August 15, 2019 5:30 P.M. Special Meeting
|
|
|
Attachments:
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||
| Subject: |
7.A.2. August 29, 2019 5:30 P.M. Regular Meeting
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Attachments:
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| Subject: |
7.B. August 2019 Expenditures
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Attachments:
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| Subject: |
7.C. Donations & Gifts
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Attachments:
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| Subject: |
8. REPORTS AND DISCUSSION ITEMS:
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| Subject: |
8.A. Construction Update
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|
| Presenter: |
Mr. Erasmo Rodriguez, Deputy Superintendent
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| Subject: |
8.B. Office of Learning & Innovation
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| Presenter: |
Mrs. Theresa Servellon, Assistant Superintendent of Academic Services
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| Subject: |
8.C. Security Update
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| Presenter: |
Mr. Arturo Gamez, Chief of Police
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| Subject: |
8.D. Athletic Program Update
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| Presenter: |
Mr. Chris Soza, Athletic Director
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| Subject: |
8.E. Business Office Report
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| Presenter: |
Mrs.Eva Ciseneros, Director of Finance
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Attachments:
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| Subject: |
9. SUPERINTEDENT REPORT
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|
| Subject: |
10. BOARD PRESIDENT'S REPORT
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|
| Subject: |
11. ACTIONS ITEMS:
|
|
| Subject: |
11.A. Consideration and Possible Approval to establish the Beeville ISD Education Foundation
|
|
|
Attachments:
|
||
| Subject: |
11.B. Consideration and Possible Approval of Dual Credit MOU with Del Mar College
|
|
|
Attachments:
|
||
| Subject: |
11.C. Consideration and Possible Approval of Culinary Arts Project
|
|
|
Attachments:
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||
| Subject: |
11.D. Consideration and Possible Approval of Waivers
|
|
|
Attachments:
|
||
| Subject: |
11.E. Consideration and Possible Approval of the 2019-2020 Budget Calendar
|
|
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Attachments:
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||
| 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: |
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: |
14. AGENDA PLANNING
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|
| Subject: |
15. ADJOURNMENT
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