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Meeting Agenda
OPEN SESSION:
1. Pledge of Allegiance/Texas Pledge
2. Roll Call and Establishment of a Quorum
3. Call to Order:   This meeting has been posted in accordance with Government Code Chapter 551, State of Texas Open Meeting Act
4. Open Forum
5. Consider Approval of Board Meeting Minute(s)
5.A. Special Meeting of June 22, 2021
6. Information
6.A. Administrative Reports
6.A.1. Superintendent's Report
6.A.2. Campus Principal's Report
6.A.2.A. Elementary School Leader's Report
6.A.2.B. Secondary School Leader's Report
6.A.3. Business Reports
6.A.3.A. Financial & Tax Reports
6.A.4. Athletic Director's Report
6.A.5. Technology Report
6.A.6. Cafeteria Report
6.A.7. Aramark Report
6.B. Project Manager Report
7. Action Items
7.A. Discuss and Approve Ratification of Payment of Invoices.
7.B. Consider and Approve Budget Amendment(s).
7.C. Consider and Approve Benavides I.S.D. Elementary Campus Revised Dress Code for 2021-2022 School Year.
7.D. Consider and Approve Benavides I.S.D. Secondary Campus Revised Dress Code for 2021-2022 School Year.
7.E. Consider and Approve Benavides I.S.D. Textbook Committee for 2021-2022 School Year.
7.F. Consider and Approve Reading of Localized Policy Update 117.
7.G. Consider and Approve Recommendation for Award of Contract for Demolition Services for Former Benavides Jr. High School and Former Jr. High School, Benavides, Texas; OES Project No. OES-E6220002-01.
7.H. Consider and Approve Superintendent's Appraisal Instrument.
7.I. Consider and Approve Employee Handbook for 2021-2022 School Year.
7.J. Consider and Approve Student Handbook for 2021-2022 School Year.
7.K. Consider and Approve Offer to Purchase Tax Sale Suit No. DC-03-298.
7.L. Consider and Approve Campus Improvement Plan for 2021-2022 School Year.
7.M. Consider and Approve District Improvement Plan for 2021-2022 School Year.
EXECUTIVE SESSION:
The Board will enter into Closed Session in accordance with the Texas Open Meeting Act, Texas Government Code 551.074 to Deliberate and Consider the Following:
1. Personnel
1.A. Consider Resignation/Retirement of Personnel
1.A.1. Professionals
1.A.1.A. Elementary Teachers
1.A.1.B. Secondary Teachers
1.A.2. Para-Professionals
1.B. Consider Reassignment of Personnel
1.B.1. Professionals
1.B.2. Para-Professionals
1.C. Consider Hiring of Personnel
1.C.1. Professionals
1.C.1.A. Secondary Teacher
1.C.2. Para-Professionals
1.C.2.A. Teacher/Instructional Aides
1.C.2.B. Cafeteria Staff
1.C.2.C. Part-Time Maintenance
1.C.2.D. Part-Time Bus Driver
1.D. Discussion & Possible Action on Personnel Issues
1.E. Discuss District Contract/Legal Matters with School Attorney
1.F. Discuss Student Issues
OPEN SESSION:
Return to Open Session and Take Necessary Action on Matters Which the Board May Discuss in Closed Session and Upon Which Action May be Taken.
1. Personnel
1.A. Consider Resignation/Retirement of Personnel
1.A.1. Professionals
1.A.1.A. Elementary Teachers
1.A.1.B. Secondary Teachers
1.A.2. Para-Professionals
1.B. Consider Reassignment of Personnel
1.B.1. Professionals
1.B.2. Para-Professionals
1.C. Consider Hiring of Personnel
1.C.1. Professionals
1.C.1.A. Secondary Teacher
1.C.2. Para-Professionals
1.C.2.A. Teacher/Instructional Aides
1.C.2.B. Cafeteria Staff
1.C.2.C. Part-Time Maintenance
1.C.2.D. Part-Time Bus Driver
1.D. Discussion & Possible Action on Personnel Issues
1.E. Discuss District Contract/Legal Matters with School Attorney
1.F. Discuss Student Issues
Closing Business
1. The Board May Set Dates for Special Meetings and Hearings and Information Regarding Other Special Dates
2. Agenda Items:  Members of the Board May Submit Requests or Information to be Considered at the Next Regular Board Meeting
3. Members of the Board of Trustees' Comments or Announcements
Adjourn
Agenda Item Details Reload Your Meeting
Meeting: July 27, 2021 at 6:00 PM - Special Meeting zoom live @ https://zoom.us/j/97748117170?pwd=cWFiWWFwQko4U3pISlIzRXdtenUwZz09 Meeting ID: 977 4811 7170 Passcode: 7YN02a
Subject:
OPEN SESSION:
Subject:
1. Pledge of Allegiance/Texas Pledge
Subject:
2. Roll Call and Establishment of a Quorum
Subject:
3. Call to Order:   This meeting has been posted in accordance with Government Code Chapter 551, State of Texas Open Meeting Act
Subject:
4. Open Forum
Subject:
5. Consider Approval of Board Meeting Minute(s)
Subject:
5.A. Special Meeting of June 22, 2021
Subject:
6. Information
Subject:
6.A. Administrative Reports
Subject:
6.A.1. Superintendent's Report
Subject:
6.A.2. Campus Principal's Report
Subject:
6.A.2.A. Elementary School Leader's Report
Subject:
6.A.2.B. Secondary School Leader's Report
Subject:
6.A.3. Business Reports
Subject:
6.A.3.A. Financial & Tax Reports
Subject:
6.A.4. Athletic Director's Report
Subject:
6.A.5. Technology Report
Subject:
6.A.6. Cafeteria Report
Subject:
6.A.7. Aramark Report
Subject:
6.B. Project Manager Report
Subject:
7. Action Items
Subject:
7.A. Discuss and Approve Ratification of Payment of Invoices.
Subject:
7.B. Consider and Approve Budget Amendment(s).
Subject:
7.C. Consider and Approve Benavides I.S.D. Elementary Campus Revised Dress Code for 2021-2022 School Year.
Subject:
7.D. Consider and Approve Benavides I.S.D. Secondary Campus Revised Dress Code for 2021-2022 School Year.
Subject:
7.E. Consider and Approve Benavides I.S.D. Textbook Committee for 2021-2022 School Year.
Subject:
7.F. Consider and Approve Reading of Localized Policy Update 117.
Subject:
7.G. Consider and Approve Recommendation for Award of Contract for Demolition Services for Former Benavides Jr. High School and Former Jr. High School, Benavides, Texas; OES Project No. OES-E6220002-01.
Subject:
7.H. Consider and Approve Superintendent's Appraisal Instrument.
Subject:
7.I. Consider and Approve Employee Handbook for 2021-2022 School Year.
Subject:
7.J. Consider and Approve Student Handbook for 2021-2022 School Year.
Subject:
7.K. Consider and Approve Offer to Purchase Tax Sale Suit No. DC-03-298.
Subject:
7.L. Consider and Approve Campus Improvement Plan for 2021-2022 School Year.
Subject:
7.M. Consider and Approve District Improvement Plan for 2021-2022 School Year.
Subject:
EXECUTIVE SESSION:
Subject:
The Board will enter into Closed Session in accordance with the Texas Open Meeting Act, Texas Government Code 551.074 to Deliberate and Consider the Following:
Subject:
1. Personnel
Subject:
1.A. Consider Resignation/Retirement of Personnel
Subject:
1.A.1. Professionals
Subject:
1.A.1.A. Elementary Teachers
Subject:
1.A.1.B. Secondary Teachers
Subject:
1.A.2. Para-Professionals
Subject:
1.B. Consider Reassignment of Personnel
Subject:
1.B.1. Professionals
Subject:
1.B.2. Para-Professionals
Subject:
1.C. Consider Hiring of Personnel
Subject:
1.C.1. Professionals
Subject:
1.C.1.A. Secondary Teacher
Subject:
1.C.2. Para-Professionals
Subject:
1.C.2.A. Teacher/Instructional Aides
Subject:
1.C.2.B. Cafeteria Staff
Subject:
1.C.2.C. Part-Time Maintenance
Subject:
1.C.2.D. Part-Time Bus Driver
Subject:
1.D. Discussion & Possible Action on Personnel Issues
Subject:
1.E. Discuss District Contract/Legal Matters with School Attorney
Subject:
1.F. Discuss Student Issues
Subject:
OPEN SESSION:
Subject:
Return to Open Session and Take Necessary Action on Matters Which the Board May Discuss in Closed Session and Upon Which Action May be Taken.
Subject:
1. Personnel
Subject:
1.A. Consider Resignation/Retirement of Personnel
Subject:
1.A.1. Professionals
Subject:
1.A.1.A. Elementary Teachers
Subject:
1.A.1.B. Secondary Teachers
Subject:
1.A.2. Para-Professionals
Subject:
1.B. Consider Reassignment of Personnel
Subject:
1.B.1. Professionals
Subject:
1.B.2. Para-Professionals
Subject:
1.C. Consider Hiring of Personnel
Subject:
1.C.1. Professionals
Subject:
1.C.1.A. Secondary Teacher
Subject:
1.C.2. Para-Professionals
Subject:
1.C.2.A. Teacher/Instructional Aides
Subject:
1.C.2.B. Cafeteria Staff
Subject:
1.C.2.C. Part-Time Maintenance
Subject:
1.C.2.D. Part-Time Bus Driver
Subject:
1.D. Discussion & Possible Action on Personnel Issues
Subject:
1.E. Discuss District Contract/Legal Matters with School Attorney
Subject:
1.F. Discuss Student Issues
Subject:
Closing Business
Subject:
1. The Board May Set Dates for Special Meetings and Hearings and Information Regarding Other Special Dates
Subject:
2. Agenda Items:  Members of the Board May Submit Requests or Information to be Considered at the Next Regular Board Meeting
Subject:
3. Members of the Board of Trustees' Comments or Announcements
Subject:
Adjourn

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