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Meeting Agenda
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1. CALL TO ORDER
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2. PUBLIC FORUM
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2.A. Patrons who have duly registered per policy BED (Local) may address the Board and make public comments on an agenda item during or before the board's consideration of the item. The Board may allow public comment on agenda items at all meetings. The Board will continue with the remaining agenda after the registered patrons have had an opportunity to speak
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3. ACTION ITEMS:
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3.A. Consideration and possible action regarding a resolution relating to establishing the district’s intention to reimburse itself for the prior lawful expenditures in furtherance of projects authorized by district voters during the May 4, 2024, bond election from the proceeds of tax-exempt obligations to be issued by the district for authorized purposes; authorizing other matters incident and related thereto; and providing an effective date |
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3.B. Consideration and possible action for the procurement method of a Construction Manager At Risk for the Bond 2024 projects |
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3.C. Consideration and possible action for the Change Order #001 for Beeville ISD - HVAC Mechanical Upgrades at Various Campuses (ESSER) Phase II for Moreno Junior High |
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4. ADJOURN INTO CLOSED SESSION
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4.A. Pursuant to Texas Government Code Sections 551.071 and 551.087: Consultation with legal counsel regarding legal issues pertaining to possible Applications for Appraised Value Limitation under Chapter 313 of the Texas Tax Code and to deliberate the officer of a financial incentive to a business prospect.
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4.A.1. Section 551.074 For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee.
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4.A.1.a. Discussion regarding Superintendent's personnel recommendations and resignations
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4.A.1.b. Discussion regarding administrative personnel matters
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5. RECONVENE IN OPEN SESSION
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5.A. Consideration and possible action of items discussed in Closed Session
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5.A.1. Consideration and possible action regarding Superintendent's recommendations of personnel and resignations
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6. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 28, 2024 at 6:00 PM - Special Meeting | |
| Subject: |
1. CALL TO ORDER
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|
| Subject: |
2. PUBLIC FORUM
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|
| Subject: |
2.A. Patrons who have duly registered per policy BED (Local) may address the Board and make public comments on an agenda item during or before the board's consideration of the item. The Board may allow public comment on agenda items at all meetings. The Board will continue with the remaining agenda after the registered patrons have had an opportunity to speak
|
|
| Subject: |
3. ACTION ITEMS:
|
|
| Subject: |
3.A. Consideration and possible action regarding a resolution relating to establishing the district’s intention to reimburse itself for the prior lawful expenditures in furtherance of projects authorized by district voters during the May 4, 2024, bond election from the proceeds of tax-exempt obligations to be issued by the district for authorized purposes; authorizing other matters incident and related thereto; and providing an effective date |
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| Presenter: |
Mrs. Dela Castillo, Chief Finacial Officer
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| Subject: |
3.B. Consideration and possible action for the procurement method of a Construction Manager At Risk for the Bond 2024 projects |
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| Presenter: |
Dr. Thomas Lawing, Chief Operating Officer and Mrs. Dela Castillo, Chief Finacial Officer
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|
| Subject: |
3.C. Consideration and possible action for the Change Order #001 for Beeville ISD - HVAC Mechanical Upgrades at Various Campuses (ESSER) Phase II for Moreno Junior High |
|
| Presenter: |
Dr. Thomas Lawing, Chief Operating Officer
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|
| Subject: |
4. ADJOURN INTO CLOSED SESSION
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|
| Subject: |
4.A. Pursuant to Texas Government Code Sections 551.071 and 551.087: Consultation with legal counsel regarding legal issues pertaining to possible Applications for Appraised Value Limitation under Chapter 313 of the Texas Tax Code and to deliberate the officer of a financial incentive to a business prospect.
|
|
| Subject: |
4.A.1. Section 551.074 For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee.
|
|
| Subject: |
4.A.1.a. Discussion regarding Superintendent's personnel recommendations and resignations
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|
| Subject: |
4.A.1.b. Discussion regarding administrative personnel matters
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|
| Subject: |
5. RECONVENE IN OPEN SESSION
|
|
| Subject: |
5.A. Consideration and possible action of items discussed in Closed Session
|
|
| Subject: |
5.A.1. Consideration and possible action regarding Superintendent's recommendations of personnel and resignations
|
|
| Subject: |
6. ADJOURNMENT
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