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Meeting Agenda
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1. CALL TO ORDER - ESTABLISH A QUORUM
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2. PLEDGE ALLEGIANCE TO THE FLAG
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3. INTRODUCTION OF MEMBERS IN THE AUDIENCE
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4. OPEN FORUM (TIME ALLOTTED FOR COMMENTS FROM THE AUDIENCE)
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5. STUDENT AND STAFF RECOGNITIONS FOR COMMENDED PERFORMANCES
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6. CONSENT ITEMS:
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6.A. CONSIDER MINUTES FROM PREVIOUS MEETINGS:
July 29, 2013 Regular Board Meeting August 12, 2013 Special Board Meeting August 29, 2013 Special Board Meeting August 29, 2013 Regular Board Meeting |
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6.B. BUDGET TRANSFERS AND AMENDMENTS
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6.C. BILLS FOR PAYMENT - July and August 2013
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6.D. TAX COLLECTION REPORT - July and August 2013
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6.E. QUARTERLY REPORTS - Ending August 31, 2013
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6.F. DONATIONS
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7. EXECUTIVE SESSION PURSUANT TO TEXAS OPEN MEETINGS ACT, TEXAS GOVERNMENT CODE 551, VERNON'S TEXAS CODES ANNOTATED: SECTION 551.074 PERSONNEL, SECTION 551.082 PARENT COMPLAINT AND SECTION 551.071 CONSULT WITH SCHOOL ATTORNEY
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7.A. CONSULT WITH SCHOOL ATTORNEY
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7.B. HEAR LEVEL THREE COMPLAINT OF PARENT
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8. OPEN SESSION
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8.A. ACTION ON LEVEL THREE GRIEVANCE
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9. EXECUTIVE SESSION PURSUANT TO TEXAS OPEN MEETINGS ACT, TEXAS GOVERNMENT CODE 551, VERNON'S TEXAS CODES ANNOTATED: SECTION 551.071 CONSULT WITH SCHOOL ATTORNEY
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9.A. CONSULT WITH ATTORNEY
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10. DISCUSS STATE COMPTROLLER'S LETTER DATED JUNE 26, 2013 REGARDING PATRIOT WIND FARM, LLC'S APPLICATION UNDER TAX CODE CHAPTER 313, SUBCHAPTER C
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11. *DISCUSS AND CONSIDER ADOPTING RESOLUTION IN SUPPORT OF APPLICATION FOR APPRAISED VALUE LIMITATION ON QUALIFIED PROPERTY, PURSUANT TO CHAPTER 313 OF THE TEXAS TAX CODE FOR A RENEWABLE ENERGY FACILITY FILED BY PATRIOT WIND FARM, LLC
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12. *DISCUSS AND CONSIDER A RESOLUTION REGARDING A FINANCING AGREEMENT FOR THE PURPOSE OF PROCURING "SCHOOL BUSES."
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13. *DISCUSS AND CONSIDER PURCHASING TWO (2) SEVENTY-TWO (72) PASSENGER BUSES
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14. *DISCUSS AND CONSIDER PURCHASING A MAINTENANCE TRUCK
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15. *DISCUSS AND CONSIDER SANCTIONING THE NUECES COUNTY TEXAS 4-H ORGANIZATION AS AN EXTRACURRICULAR ACTIVITY FOR THE 2013-2014 SCHOOL YEAR
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16. *DISCUSS AND CONSIDER RECOGNIZING NUECES COUNTY EXTENSION AGENTS AS ADJUNCT STAFF MEMBERS AND TO COUNT STUDENTS PARTICIPATING IN 4-H/EXTENSION EDUCATIONAL ACTIVITIES "IN ATTENDANCE FOR FOUNDATION SCHOOL PROGRAM PURPOSES."
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17. *DISCUSS AND CONSIDER SANCTIONING THE KLEBERG-KENEDY 4-H PROGRAM AS AN EXTRACURRICULAR ACTIVITY FOR THE 2013-2014 SCHOOL YEAR
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18. *DISCUSS AND CONSIDER RECOGNIZING KLEBERG-KENEDY COUNTY EXTENSION AGENTS AS ADJUNCT STAFF MEMBERS AND TO COUNT STUDENTS PARTICIPATING IN 4-H/EXTENSION EDUCATIONAL ACTIVITIES "IN ATTENDANCE FOR FOUNDATION SCHOOL PROGRAM PURPOSES."
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19. *DISCUSS AND CONSIDER TASB POLICY UPDATE 97
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20. *DISCUSS AND CONSIDER ADDING A PART TIME SHADOW IN THE ELEMENTARY SELF CONTAINED UNIT (15 HOURS A WEEK)
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21. *DISCUSS AND CONSIDER ADDING A LUEHRS JUNIOR HIGH SCHOOL/SPECIAL EDUCATION AIDE
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22. *DISCUSS AND CONSIDER 2013-2014 DISTRICT IMPROVEMENT PLAN
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23. *DISCUSS AND CONSIDER 2013-2014 STUDENT CODE OF CONDUCT
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24. *DISCUSS AND CONSIDER BCISD'S POLICY ON DIGITAL DEVICES INCLUDING BUT NOT LIMITED TO CELL PHONES AND TABLETS
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25. *DISCUSS AND CONSIDER RESIGNATIONS, APPOINTMENTS, AND RETIREMENTS
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26. EXECUTIVE SESSION PURSUANT TO TEXAS OPEN MEETINGS ACT, TEXAS GOVERNMENT CODE 551, VERNON’S TEXAS CODES ANNOTATED: SECTION 551.074 Personnel and SECTION 551.082 Student Discipline
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27. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 23, 2013 at 6:30 PM - Regular | |
| Subject: |
1. CALL TO ORDER - ESTABLISH A QUORUM
|
|
| Subject: |
2. PLEDGE ALLEGIANCE TO THE FLAG
|
|
| Subject: |
3. INTRODUCTION OF MEMBERS IN THE AUDIENCE
|
|
| Subject: |
4. OPEN FORUM (TIME ALLOTTED FOR COMMENTS FROM THE AUDIENCE)
|
|
| Subject: |
5. STUDENT AND STAFF RECOGNITIONS FOR COMMENDED PERFORMANCES
|
|
| Subject: |
6. CONSENT ITEMS:
|
|
| Subject: |
6.A. CONSIDER MINUTES FROM PREVIOUS MEETINGS:
July 29, 2013 Regular Board Meeting August 12, 2013 Special Board Meeting August 29, 2013 Special Board Meeting August 29, 2013 Regular Board Meeting |
|
| Subject: |
6.B. BUDGET TRANSFERS AND AMENDMENTS
|
|
| Subject: |
6.C. BILLS FOR PAYMENT - July and August 2013
|
|
| Subject: |
6.D. TAX COLLECTION REPORT - July and August 2013
|
|
| Subject: |
6.E. QUARTERLY REPORTS - Ending August 31, 2013
|
|
| Subject: |
6.F. DONATIONS
|
|
| Subject: |
7. EXECUTIVE SESSION PURSUANT TO TEXAS OPEN MEETINGS ACT, TEXAS GOVERNMENT CODE 551, VERNON'S TEXAS CODES ANNOTATED: SECTION 551.074 PERSONNEL, SECTION 551.082 PARENT COMPLAINT AND SECTION 551.071 CONSULT WITH SCHOOL ATTORNEY
|
|
| Subject: |
7.A. CONSULT WITH SCHOOL ATTORNEY
|
|
| Subject: |
7.B. HEAR LEVEL THREE COMPLAINT OF PARENT
|
|
| Subject: |
8. OPEN SESSION
|
|
| Subject: |
8.A. ACTION ON LEVEL THREE GRIEVANCE
|
|
| Subject: |
9. EXECUTIVE SESSION PURSUANT TO TEXAS OPEN MEETINGS ACT, TEXAS GOVERNMENT CODE 551, VERNON'S TEXAS CODES ANNOTATED: SECTION 551.071 CONSULT WITH SCHOOL ATTORNEY
|
|
| Subject: |
9.A. CONSULT WITH ATTORNEY
|
|
| Subject: |
10. DISCUSS STATE COMPTROLLER'S LETTER DATED JUNE 26, 2013 REGARDING PATRIOT WIND FARM, LLC'S APPLICATION UNDER TAX CODE CHAPTER 313, SUBCHAPTER C
|
|
| Subject: |
11. *DISCUSS AND CONSIDER ADOPTING RESOLUTION IN SUPPORT OF APPLICATION FOR APPRAISED VALUE LIMITATION ON QUALIFIED PROPERTY, PURSUANT TO CHAPTER 313 OF THE TEXAS TAX CODE FOR A RENEWABLE ENERGY FACILITY FILED BY PATRIOT WIND FARM, LLC
|
|
| Subject: |
12. *DISCUSS AND CONSIDER A RESOLUTION REGARDING A FINANCING AGREEMENT FOR THE PURPOSE OF PROCURING "SCHOOL BUSES."
|
|
| Subject: |
13. *DISCUSS AND CONSIDER PURCHASING TWO (2) SEVENTY-TWO (72) PASSENGER BUSES
|
|
| Subject: |
14. *DISCUSS AND CONSIDER PURCHASING A MAINTENANCE TRUCK
|
|
| Subject: |
15. *DISCUSS AND CONSIDER SANCTIONING THE NUECES COUNTY TEXAS 4-H ORGANIZATION AS AN EXTRACURRICULAR ACTIVITY FOR THE 2013-2014 SCHOOL YEAR
|
|
| Subject: |
16. *DISCUSS AND CONSIDER RECOGNIZING NUECES COUNTY EXTENSION AGENTS AS ADJUNCT STAFF MEMBERS AND TO COUNT STUDENTS PARTICIPATING IN 4-H/EXTENSION EDUCATIONAL ACTIVITIES "IN ATTENDANCE FOR FOUNDATION SCHOOL PROGRAM PURPOSES."
|
|
| Subject: |
17. *DISCUSS AND CONSIDER SANCTIONING THE KLEBERG-KENEDY 4-H PROGRAM AS AN EXTRACURRICULAR ACTIVITY FOR THE 2013-2014 SCHOOL YEAR
|
|
| Subject: |
18. *DISCUSS AND CONSIDER RECOGNIZING KLEBERG-KENEDY COUNTY EXTENSION AGENTS AS ADJUNCT STAFF MEMBERS AND TO COUNT STUDENTS PARTICIPATING IN 4-H/EXTENSION EDUCATIONAL ACTIVITIES "IN ATTENDANCE FOR FOUNDATION SCHOOL PROGRAM PURPOSES."
|
|
| Subject: |
19. *DISCUSS AND CONSIDER TASB POLICY UPDATE 97
|
|
| Subject: |
20. *DISCUSS AND CONSIDER ADDING A PART TIME SHADOW IN THE ELEMENTARY SELF CONTAINED UNIT (15 HOURS A WEEK)
|
|
| Subject: |
21. *DISCUSS AND CONSIDER ADDING A LUEHRS JUNIOR HIGH SCHOOL/SPECIAL EDUCATION AIDE
|
|
| Subject: |
22. *DISCUSS AND CONSIDER 2013-2014 DISTRICT IMPROVEMENT PLAN
|
|
| Subject: |
23. *DISCUSS AND CONSIDER 2013-2014 STUDENT CODE OF CONDUCT
|
|
| Subject: |
24. *DISCUSS AND CONSIDER BCISD'S POLICY ON DIGITAL DEVICES INCLUDING BUT NOT LIMITED TO CELL PHONES AND TABLETS
|
|
| Subject: |
25. *DISCUSS AND CONSIDER RESIGNATIONS, APPOINTMENTS, AND RETIREMENTS
|
|
| Subject: |
26. EXECUTIVE SESSION PURSUANT TO TEXAS OPEN MEETINGS ACT, TEXAS GOVERNMENT CODE 551, VERNON’S TEXAS CODES ANNOTATED: SECTION 551.074 Personnel and SECTION 551.082 Student Discipline
|
|
| Subject: |
27. ADJOURNMENT
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Description:
* ACTION
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