Board of Trustees — Beeville ISD

  • 40 documents

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Documents (40)

10. Comments and requests for information from the Board of Trustees (the Superintendent will write down the requests and have staff respond including reflections on Campus Chats)

Comments and requests for information from the Board of Trustees (the Superintendent will write down the requests and have staff respond including reflections on Campus Chats)

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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 Title 5, Chapter 551, Texas Government Code Sections (.71-084), 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 Title 5, Chapter 551, Texas Government Code Sections (.71-084), whereupon the Superintendent at the request of the Bo

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11.A.1. Discuss purchase, exchange, lease, or value of real property

Discuss purchase, exchange, lease, or value of real property

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11.A.2. Consideration and possible approval of employment of personnel

Consideration and possible approval of employment of personnel

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11.A.3. Personnel

Personnel

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12. Reconvene in Open Session

Reconvene in Open Session

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12.A. Consideration and possible approval of items discussed in closed session.

Consideration and possible approval of items discussed in closed session.

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2. Presentation of Colors/Pledge of Allegiance and Prayer - Moreno Junior High Students

Presentation of Colors/Pledge of Allegiance and Prayer - Moreno Junior High Students

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3. Welcome of Special Guests

Welcome of Special Guests

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4. Recognition of Students/Employees and/or Programs

Recognition of Students/Employees and/or Programs

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4.A. 2007 Texas All-State Mixed Choir - MacAulay

2007 Texas All-State Mixed Choir - MacAulay

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4.B. 2006 Football Bi-District Champions - Soza

2006 Football Bi-District Champions - Soza

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4.C. PEP Program Presentation - Maley/Clendennen

PEP Program Presentation - Maley/Clendennen

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5. Public Forum

Public Forum

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6. Consent Items

Consent Items

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6.A. Consideration and possible approval of Regular Board Meeting Minutes of January 16, 2007; and Special Board Meeting Minutes of January 23, 2007 and February 8, 2007 - Cardenas

Consideration and possible approval of Regular Board Meeting Minutes of January 16, 2007; and Special Board Meeting Minutes of January 23, 2007 and February 8, 2007 - Cardenas

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6.B. Consideration and possible approval of January 2007 Monthly Expenditures - O'Connell

Consideration and possible approval of January 2007 Monthly Expenditures - O'Connell

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6.C. Consideration and possible approval of Property Insurance Renewal - O'Connell

Consideration and possible approval of Property Insurance Renewal - O'Connell

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6.D. Consideration and possible approval of Tax Sale Property - Hardwick

Consideration and possible approval of Tax Sale Property - Hardwick

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6.E. Consideration and possible approval of Update 79 - Hardwick

Consideration and possible approval of Update 79 - Hardwick

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7. Information

Information

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7.A. Business Office Report - O'Connell

Business Office Report - O'Connell

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7.B. Food Service Report - Rodriguez

Food Service Report - Rodriguez

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7.C. LRC Texas Educator Excellence Grants - Bernal

LRC Texas Educator Excellence Grants - Bernal

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7.D. Mid-term Instructional Needs - Hardwick

Mid-term Instructional Needs - Hardwick

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7.E. Update on Master Plan Implementation - Hardwick

Update on Master Plan Implementation - Hardwick

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8. Discussion Items

Discussion Items

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9. Action Items

Action Items

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9.A. Consideration and possible approval of Authorization to Sell Surplus Property During FFA Auction/Garage Sale - Rodriguez

Consideration and possible approval of Authorization to Sell Surplus Property During FFA Auction/Garage Sale - Rodriguez

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9.B. Consideration and possible approval to allow dollars determined by the financial audit to apply to:

Consideration and possible approval to allow dollars determined by the financial audit to apply to:

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9.B.1. Option I: Base and resurface track - $ (as per previous options); Campus instructional needs - $178,206.72

Option I: Base and resurface track - $ (as per previous options); Campus instructional needs - $178,206.72

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9.B.2. Option II: No action-reserve the funds to help address potential budget challenges for 2007-2008 including staff raises

Option II: No action-reserve the funds to help address potential budget challenges for 2007-2008 including staff raises

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9.B.3. Option III: Action on a combination of Option I and II - Hardwick

Option III: Action on a combination of Option I and II - Hardwick

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9.C. Discussion and possible action to Call Board of Trustees Election for May 12, 2007 - Rodriguez

Discussion and possible action to Call Board of Trustees Election for May 12, 2007 - Rodriguez

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February 20, 2007 at 6:00 PM - Regular Meeting Type: Regular Board Room 201 N. St. Mary's St. Beeville, TX 78102 [ map i

February 20, 2007 at 6:00 PM - Regular Meeting Type: Regular Board Room 201 N. St. Mary's St. Beeville, TX 78102 [ map i

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11.A.2.a. Discuss Superintendent's recommendations for hiring, non-renewal and extension of administrative employee contracts

11.A.2.a. Discuss Superintendent's recommendations for hiring, non-renewal and extension of administrative employee contracts

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