Board of Trustees — Beeville ISD
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Documents (59)
10. ADJOURN TO CLOSED SESSION: ¶
ADJOURN TO CLOSED SESSION:
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10.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. RECONVENE IN OPEN SESSION: ¶
RECONVENE IN OPEN SESSION:
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11.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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11.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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11.A.2. Consideration and possible action regarding an amendment to the superintendent’s contract ¶
Consideration and possible action regarding an amendment to the superintendent’s contract
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12. AGENDA PLANNING ¶
AGENDA PLANNING
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2. INVOCATION & PLEDGES OF ALLEGIANCE ¶
INVOCATION & PLEDGES OF ALLEGIANCE
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3. PRESIDENT'S WELCOME ¶
PRESIDENT'S WELCOME
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4. BOARD COMMENTS ¶
BOARD COMMENTS
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4.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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5. PUBLIC FORUM ¶
PUBLIC FORUM
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5.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. ¶
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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6. RECOGNITIONS ¶
RECOGNITIONS
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6.A. Superintendent Comments ¶
Superintendent Comments
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7. REPORTS AND DISCUSSION ITEMS: ¶
REPORTS AND DISCUSSION ITEMS:
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7.A. Learning & Innovation update ¶
Learning & Innovation update
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7.B. Technology update ¶
Technology update
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7.C. Property & Construction update ¶
Property & Construction update
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7.D. Security update ¶
Security update
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7.E. Human Resources update ¶
Human Resources update
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7.F. Business Office report ¶
Business Office report
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7.G. The Board will receive an update on the Texas Strategic Leadership Cohort ¶
The Board will receive an update on the Texas Strategic Leadership Cohort
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8.A. Approval of Minutes from Previous Meetings: ¶
Approval of Minutes from Previous Meetings:
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8.A.1. August 2, 2024, 5:30 PM Special Board Meeting ¶
August 2, 2024, 5:30 PM Special Board Meeting
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8.A.2. July 23, 2024, 6:00 Special Board Meeting ¶
July 23, 2024, 6:00 Special Board Meeting
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8.A.3. July 23, 2024, 5:30 PM Workshop ¶
July 23, 2024, 5:30 PM Workshop
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8.A.4. July 18, 2024, 5:30 PM Regular Board Meeting ¶
July 18, 2024, 5:30 PM Regular Board Meeting
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8.B. San Patricio County 4-H Extension Adjunct Faculty Agreement and Resolution ¶
San Patricio County 4-H Extension Adjunct Faculty Agreement and Resolution
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8.C. Bee County 4-H Extension Adjunct Faculty Agreement and Resolution ¶
Bee County 4-H Extension Adjunct Faculty Agreement and Resolution
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8.D. San Patricio County 4-H Extracurricular Resolution ¶
San Patricio County 4-H Extracurricular Resolution
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8.E. Professional Services Agreement with Angel Care, Inc. and Beeville ISD ¶
Professional Services Agreement with Angel Care, Inc. and Beeville ISD
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8.F. Approval of July 2024 Expenditures ¶
Approval of July 2024 Expenditures
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9. ACTION ITEMS: ¶
ACTION ITEMS:
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9.A. Consideration and possible action regarding approval to appoint a Delegate and Alternate to the Delegate Assembly in San Antonio, Texas for the TASA/TASB Conference held on September 28, 2024 ¶
Consideration and possible action regarding approval to appoint a Delegate and Alternate to the Delegate Assembly in San Antonio, Texas for the TASA/TASB Conference held on September 28, 2024
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9.B. Consideration and possible action regarding entering into a legal service agreement with Leon and Alcala Attorney at Law ¶
Consideration and possible action regarding entering into a legal service agreement with Leon and Alcala Attorney at Law
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9.C. Consideration and possible action regarding a purchase of over $50,000 for Special Education Student Services Contracts ¶
Consideration and possible action regarding a purchase of over $50,000 for Special Education Student Services Contracts
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9.D. Consideration and possible action regarding the agreement with The Joe Barnhart Public Library ¶
Consideration and possible action regarding the agreement with The Joe Barnhart Public Library
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9.E. Consideration and possible action regarding additions/revisions/deletions of local policies resulting from the Policy Review Session conducted on June 19, 2024, with drafts prepared by TASB Policy Service ¶
Consideration and possible action regarding additions/revisions/deletions of local policies resulting from the Policy Review Session conducted on June 19, 2024, with drafts prepared by TASB Policy Ser
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9.F. Consideration and possible action regarding the 2024-2025 ESC2 Programs and Services Contract ¶
Consideration and possible action regarding the 2024-2025 ESC2 Programs and Services Contract
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9.G. Consideration and possible action regarding a Compensation Plan for Beeville ISD Police Department ¶
Consideration and possible action regarding a Compensation Plan for Beeville ISD Police Department
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9.H. Consideration and possible action regarding a budget amendment for the 2023-2024 General Fund ¶
Consideration and possible action regarding a budget amendment for the 2023-2024 General Fund
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9.I. Consideration and possible action regarding a purchase over $50,000 for two district white fleet vehicles ¶
Consideration and possible action regarding a purchase over $50,000 for two district white fleet vehicles
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9.J. Consideration and possible action regarding a purchase over $50,000 for the Moreno Junior High Physical Education Track ¶
Consideration and possible action regarding a purchase over $50,000 for the Moreno Junior High Physical Education Track
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9.K. Consideration and possible action regarding a purchase of over $50,000 for the 2024-2025 Workers’ Compensation renewal with Texas Mutual Insurance Company ¶
Consideration and possible action regarding a purchase of over $50,000 for the 2024-2025 Workers’ Compensation renewal with Texas Mutual Insurance Company
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9.L. Consideration and possible action regarding filling the vacancy for the BISD Board of Trustee position in Sub-District 1 ¶
Consideration and possible action regarding filling the vacancy for the BISD Board of Trustee position in Sub-District 1
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9.M. Consideration and possible action regarding conducting the Oath of Office for recently appointed board member for the BISD Board of Trustee position in Sub-District 1 ¶
Consideration and possible action regarding conducting the Oath of Office for recently appointed board member for the BISD Board of Trustee position in Sub-District 1
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9.N. Consideration and possible action regarding the CSP #24-07 for the ACJ Restroom Project ¶
Consideration and possible action regarding the CSP #24-07 for the ACJ Restroom Project
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August 15, 2024 at 5:30 PM - Regular Meeting Meeting Type: Regular Monday, August 12, 2024, at 5:00 pm Board Room 201 N. ¶
August 15, 2024 at 5:30 PM - Regular Meeting Meeting Type: Regular Monday, August 12, 2024, at 5:00 pm Board Room 201 N.
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10.A.2.a. Discussion regarding Superintendent's personnel recommendations and resignations ¶
10.A.2.a. Discussion regarding Superintendent's personnel recommendations and resignations
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10.A.2.b. Discussion regarding administrative personnel matters ¶
Discussion regarding administrative personnel matters
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10.A.2.c. Discussion regarding the Board of Trustees’ Subcommittee recommendation for the vacant sub-district 1 position ¶
10.A.2.c. Discussion regarding the Board of Trustees’ Subcommittee recommendation for the vacant sub-district 1 position
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10.A.2.d. Discussion regarding amendment to the superintendent contract ¶
Discussion regarding amendment to the superintendent contract
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