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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. REPORTS AND DISCUSSIONS:
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3.A. First Reading: Localized Policy Manual Update 124
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4. ACTION ITEMS:
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4.A. Consideration and possible action regarding the low-attendance waiver for the 2024-2025 school year
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4.B. Consideration and possible action regarding the resolution supporting Beeville ISD’s application for the Texas Department of Transportation’s 2025 Transportation Alternatives Set-Aside (TA) Call for projects
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4.C. Consideration and possible action regarding the Simmons Bank Depository Contract for September 1, 2025, to August 31, 2027
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5. ADJOURN INTO CLOSED SESSION
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5.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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5.A.1. Section 551.071 For the purpose of a private consultation with the Board's attorney on any or all subjects or matters authorized by law.
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5.A.2. 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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5.A.3. Section 551.072 For the purpose of discussing the purchase, exchange, lease or value of real property.
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5.A.3.a. Discussion regarding the re-evaluation of Beeville ISD properties
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5.A.3.b. Deliberate the purchase, exchange, lease or value of real property
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5.A.4. Section 551.073 For the purpose of considering a negotiated contract for a prospective gift or donation.
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5.A.4.a. Discussion regarding a potential donation of property to BISD
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5.A.5. 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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5.A.5.a. Discussion regarding Superintendent's personnel recommendations and resignations
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5.A.5.b. Discussion regarding administrative personnel matters
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5.A.6. Section 551.076 To consider the deployment, or specific occasions for implementation, of security personnel or devices.
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5.A.7. Section 551.821 For the purpose of deliberating a matter regarding a public-school student if personally identifiable information about the student will necessarily be revealed.
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5.A.8. Section 55.083 For the purpose of considering the standards, guidelines, terms or conditions the Board will follow, or instruct its representatives to follow, in consultation with representative of employee groups in connection with consultation agreements provide for by Section 13.901 of the Texas Education Code.
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5.A.9. Section 551.084 For the purpose of excluding witness or witnesses from a hearing during examination of another witness.
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6. RECONVENE IN OPEN SESSION
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6.A. Consideration and possible action of items discussed in Closed Session
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6.A.1. Consideration and possible action regarding Superintendent's recommendations of personnel and resignations
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7. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 10, 2025 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
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|
| Subject: |
3. REPORTS AND DISCUSSIONS:
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| Subject: |
3.A. First Reading: Localized Policy Manual Update 124
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| Presenter: |
Mr. Travis Fanning, Superintendent
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| Subject: |
4. ACTION ITEMS:
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| Subject: |
4.A. Consideration and possible action regarding the low-attendance waiver for the 2024-2025 school year
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| Presenter: |
Ms. Erika Vasquez, Chief of Staff
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| Subject: |
4.B. Consideration and possible action regarding the resolution supporting Beeville ISD’s application for the Texas Department of Transportation’s 2025 Transportation Alternatives Set-Aside (TA) Call for projects
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| Presenter: |
Dr. Thomas Lawing, Chief of Operations
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| Subject: |
4.C. Consideration and possible action regarding the Simmons Bank Depository Contract for September 1, 2025, to August 31, 2027
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| Presenter: |
Mrs. Dela Castillo, Chief Financial Officer
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| Subject: |
5. ADJOURN INTO CLOSED SESSION
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|
| Subject: |
5.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: |
5.A.1. Section 551.071 For the purpose of a private consultation with the Board's attorney on any or all subjects or matters authorized by law.
|
|
| Subject: |
5.A.2. 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: |
5.A.3. Section 551.072 For the purpose of discussing the purchase, exchange, lease or value of real property.
|
|
| Subject: |
5.A.3.a. Discussion regarding the re-evaluation of Beeville ISD properties
|
|
| Subject: |
5.A.3.b. Deliberate the purchase, exchange, lease or value of real property
|
|
| Subject: |
5.A.4. Section 551.073 For the purpose of considering a negotiated contract for a prospective gift or donation.
|
|
| Subject: |
5.A.4.a. Discussion regarding a potential donation of property to BISD
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|
| Subject: |
5.A.5. 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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| Subject: |
5.A.5.a. Discussion regarding Superintendent's personnel recommendations and resignations
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| Subject: |
5.A.5.b. Discussion regarding administrative personnel matters
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| Subject: |
5.A.6. Section 551.076 To consider the deployment, or specific occasions for implementation, of security personnel or devices.
|
|
| Subject: |
5.A.7. Section 551.821 For the purpose of deliberating a matter regarding a public-school student if personally identifiable information about the student will necessarily be revealed.
|
|
| Subject: |
5.A.8. Section 55.083 For the purpose of considering the standards, guidelines, terms or conditions the Board will follow, or instruct its representatives to follow, in consultation with representative of employee groups in connection with consultation agreements provide for by Section 13.901 of the Texas Education Code.
|
|
| Subject: |
5.A.9. Section 551.084 For the purpose of excluding witness or witnesses from a hearing during examination of another witness.
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|
| Subject: |
6. RECONVENE IN OPEN SESSION
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| Subject: |
6.A. Consideration and possible action of items discussed in Closed Session
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|
| Subject: |
6.A.1. Consideration and possible action regarding Superintendent's recommendations of personnel and resignations
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| Subject: |
7. ADJOURNMENT
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