Name: Beeville ISD Board of Trustees — 2023-08-29
Start: 2023-08-29
Location: Beeville ISD

10. ACTION ITEMS: ¶

ACTION ITEMS:

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10.A. Consideration and possible action regarding CKEA (Second Reading) references to Senate Bills (SB) and House Bills (HB) from the 88th Legislature's Regular and Special sessions ¶

Consideration and possible action regarding CKEA (Second Reading) references to Senate Bills (SB) and House Bills (HB) from the 88th Legislature's Regular and Special sessions

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10.B. Consideration and possible action to appoint a delegate and alternate to the TASB Delegate Assembly in Dallas, Texas on September 30, 2023 ¶

Consideration and possible action to appoint a delegate and alternate to the TASB Delegate Assembly in Dallas, Texas on September 30, 2023

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10.C. Consideration and possible action regarding the Memorandum of Understanding with Coastal Bend College and Early College High School ¶

Consideration and possible action regarding the Memorandum of Understanding with Coastal Bend College and Early College High School

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10.D. Consideration and possible action regarding the Memorandum of Understanding with Coastal Bend College Dual Credit Program and Beeville ISD ¶

Consideration and possible action regarding the Memorandum of Understanding with Coastal Bend College Dual Credit Program and Beeville ISD

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10.E. Consideration and possible action regarding the 2023-2024 School Year Budget ¶

Consideration and possible action regarding the 2023-2024 School Year Budget

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10.F. Consideration and possible action regarding the 2023-2024 District Defeasance Resolution ¶

Consideration and possible action regarding the 2023-2024 District Defeasance Resolution

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10.G. Consideration and possible action regarding the 2023-2024 Tax Rate Adoption ¶

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Consideration and possible action regarding the 2023-2024 Tax Rate Adoption

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10.H. Consideration and possible action regarding a purchase over $50,000 for Special Education Student Services Contracts ¶

Consideration and possible action regarding a purchase over $50,000 for Special Education Student Services Contracts

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10.I. Consideration and possible action regarding a purchase over $50,000 for two school buses ¶

Consideration and possible action regarding a purchase over $50,000 for two school buses

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10.J. Consideration and possible action regarding a purchase over $50,000 for Moreno JH desk and chairs ¶

Consideration and possible action regarding a purchase over $50,000 for Moreno JH desk and chairs

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10.K. Consideration and possible action regarding the 2023-2024 Workers' Compensation renewal with Texas Mutual Insurance Company ¶

Consideration and possible action regarding the 2023-2024 Workers' Compensation renewal with Texas Mutual Insurance Company

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10.L. Consideration and possible action regarding the 2023-2024 Employee Compensation Plan ¶

Consideration and possible action regarding the 2023-2024 Employee Compensation Plan

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10.M. Consideration and Possible action regarding the 2023-2024 agreement with The Joe Barnhart County Library ¶

Consideration and Possible action regarding the 2023-2024 agreement with The Joe Barnhart County Library

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10.N. Consideration and possible action regarding the 2023-2024 ESC2 Programs and Services Contract ¶

Consideration and possible action regarding the 2023-2024 ESC2 Programs and Services Contract

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10.O. Consideration and possible action regarding the Bee County Appraisal District 2024 budget ¶

Consideration and possible action regarding the Bee County Appraisal District 2024 budget

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10.P. Consideration and possible action regarding Resolution for compensating employees during emergency delay for bad weather ¶

Consideration and possible action regarding Resolution for compensating employees during emergency delay for bad weather

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10.Q. Consideration and possible action regarding HB3033 of the 88th Regular Session of the Texas Legislature on the designation of non-business days for Public Information Requests ¶

Consideration and possible action regarding HB3033 of the 88th Regular Session of the Texas Legislature on the designation of non-business days for Public Information Requests

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10.R. Consideration and possible action on GKD Local-Community Relations: Non School Use of Facilities ¶

Consideration and possible action on GKD Local-Community Relations: Non School Use of Facilities

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11. ADJOURN TO CLOSED SESSION: ¶

ADJOURN TO CLOSED SESSION:

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11.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. ¶

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, w

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11.A.2. 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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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

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11.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. ¶

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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11.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. ¶

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 em

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12. RECONVENE IN OPEN SESSION: ¶

RECONVENE IN OPEN SESSION:

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12.A. Consideration and possible action of items discussed in Closed Session ¶

Consideration and possible action of items discussed in Closed Session

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12.A.1. Consideration and possible action regarding Superintendent's recommendations of personnel and resignations ¶

Consideration and possible action regarding Superintendent's recommendations of personnel and resignations

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12.A.2. Consideration and possible action regarding the recommended salary for the Director of Human Resources and Talent Management ¶

Consideration and possible action regarding the recommended salary for the Director of Human Resources and Talent Management

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13. AGENDA PLANNING ¶

AGENDA PLANNING

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2. INVOCATION & PLEDGES OF ALLEGIANCE ¶

INVOCATION & PLEDGES OF ALLEGIANCE

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3. CONDUCT PUBLIC MEETING TO DISCUSS BUDGET AND PROPOSED TAX RATE ¶

CONDUCT PUBLIC MEETING TO DISCUSS BUDGET AND PROPOSED TAX RATE

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4. PRESIDENT'S WELCOME ¶

PRESIDENT'S WELCOME

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5. BOARD COMMENTS ¶

BOARD COMMENTS

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5.A. Any Board member may make a comment during this portion of the agenda, without prior posting being required. Comment items may not pertain to the character of any students, staff or Board member and may not be discussed or deliberated upon at this meeting. ¶

Any Board member may make a comment during this portion of the agenda, without prior posting being required. Comment items may not pertain to the character of any students, staff or Board member and

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6. PUBLIC FORUM ¶

PUBLIC FORUM

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6.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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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 pu

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7. RECOGNITIONS ¶

RECOGNITIONS

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7.A. Superintendent Comments ¶

Superintendent Comments

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8. REPORTS AND DISCUSSION ITEMS: ¶

REPORTS AND DISCUSSION ITEMS:

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8.A. Learning & Innovation update ¶

Learning & Innovation update

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8.B. Technology update ¶

Technology update

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8.C. Property & Construction update ¶

Property & Construction update

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8.D. Security update ¶

Security update

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8.E. Human Resources update ¶

Human Resources update

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8.F. Business Office update ¶

Business Office update

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9.A. Approval of Minutes from Previous Meetings: ¶

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Approval of Minutes from Previous Meetings:

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9.A.1. August 8, 2023, 5:30 PM Workshop Board meeting ¶

August 8, 2023, 5:30 PM Workshop Board meeting

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9.A.2. August 8, 2023, 5:30 PM Special Board meeting ¶

August 8, 2023, 5:30 PM Special Board meeting

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9.A.3. August 1, 2023, 6:00 PM Special Board Meeting ¶

August 1, 2023, 6:00 PM Special Board Meeting

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9.A.4. August 1, 2023, 5:30 PM Workshop Board meeting ¶

August 1, 2023, 5:30 PM Workshop Board meeting

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9.A.5. July 25, 2023, 5:30 PM Workshop Board meeting ¶

July 25, 2023, 5:30 PM Workshop Board meeting

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9.A.6. July 25, 2023, 5:30 PM Regular Board meeting ¶

July 25, 2023, 5:30 PM Regular Board meeting

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9.B. San Patricio County 4-H Extension Adjunct Faculty Appointment Agreement and Resolution ¶

San Patricio County 4-H Extension Adjunct Faculty Appointment Agreement and Resolution

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9.C. Live Oak County 4-H Extracurricular Adjunct Faculty Appointment Agreement and Resolution ¶

Live Oak County 4-H Extracurricular Adjunct Faculty Appointment Agreement and Resolution

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9.D. Professional Services Agreement with Angel Care, Inc. and Beeville ISD ¶

Professional Services Agreement with Angel Care, Inc. and Beeville ISD

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9.E. Donation from Athletic Booster Club for AC Jones Volleyball ¶

Donation from Athletic Booster Club for AC Jones Volleyball

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9.F. Donations from Aztec for Moreno JH and AC Jones HS ¶

Donations from Aztec for Moreno JH and AC Jones HS

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9.G. Approval of July 2023 Expenditures ¶

Approval of July 2023 Expenditures

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August 29, 2023 at 5:30 PM - Regular Meeting Meeting Type: Regular Friday August 25, 2023 at 6:00 PM Board Room 201 N. S ¶

August 29, 2023 at 5:30 PM - Regular Meeting Meeting Type: Regular Friday August 25, 2023 at 6:00 PM Board Room 201 N. S

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2 attached documents — see the Documents section above.

11.A.3.a. Discussion regarding the re-evaluation of BISD properties ¶

11.A.3.a. Discussion regarding the re-evaluation of BISD properties

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11.A.3.b. Discussion regarding the donation of the property adjacent to Veterans Memorial Stadium ( J HEFFERMAN ABST 31 TR 90 .91 AC) ¶

11.A.3.b. Discussion regarding the donation of the property adjacent to Veterans Memorial Stadium ( J HEFFERMAN ABST 31 TR 90 .91 AC)

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11.A.5.a. Discussion regarding Superintendent's personnel recommendations and resignations ¶

11.A.5.a. Discussion regarding Superintendent's personnel recommendations and resignations

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11.A.5.b. Discussion regarding the compensation of the Director of Human Resources & Talent Management for the 2023-2024 school year ¶

11.A.5.b. Discussion regarding the compensation of the Director of Human Resources & Talent Management for the 2023-2024 school year

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11.A.5.c. Discussion regarding administrative personnel matters ¶

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Discussion regarding administrative personnel matters

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Documents (74)