10. ADJOURN TO CLOSED SESSION: ¶

ADJOURN TO CLOSED SESSION:

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1 attached document — see the Documents section above.

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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1 attached document — see the Documents section above.

10.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. ¶

chapter_313
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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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1 attached document — see the Documents section above.

10.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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1 attached document — see the Documents section above.

10.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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1 attached document — see the Documents section above.

11. RECONVENE IN OPEN SESSION: ¶

RECONVENE IN OPEN SESSION:

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1 attached document — see the Documents section above.

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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1 attached document — see the Documents section above.

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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1 attached document — see the Documents section above.

12. AGENDA PLANNING ¶

AGENDA PLANNING

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1 attached document — see the Documents section above.

2. INVOCATION & PLEDGES OF ALLEGIANCE ¶

INVOCATION & PLEDGES OF ALLEGIANCE

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1 attached document — see the Documents section above.

3. PRESIDENT'S WELCOME ¶

PRESIDENT'S WELCOME

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1 attached document — see the Documents section above.

4. BOARD COMMENTS ¶

BOARD COMMENTS

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1 attached document — see the Documents section above.

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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1 attached document — see the Documents section above.

5. PUBLIC FORUM ¶

PUBLIC FORUM

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1 attached document — see the Documents section above.

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. ¶

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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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1 attached document — see the Documents section above.

6. RECOGNITIONS ¶

RECOGNITIONS

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1 attached document — see the Documents section above.

6.A. Superintendent Comments ¶

Superintendent Comments

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1 attached document — see the Documents section above.

6.B. Recognition of Star Students for March ¶

Recognition of Star Students for March

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1 attached document — see the Documents section above.

6.C. Recognition of RA HALL Destination Imagination ¶

Recognition of RA HALL Destination Imagination

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1 attached document — see the Documents section above.

6.D. Mighty Trojan Awards ¶

Mighty Trojan Awards

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1 attached document — see the Documents section above.

7. REPORTS AND DISCUSSION ITEMS: ¶

REPORTS AND DISCUSSION ITEMS:

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1 attached document — see the Documents section above.

7.A. Learning & Innovation update ¶

Learning & Innovation update

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1 attached document — see the Documents section above.

7.B. Technology update ¶

Technology update

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1 attached document — see the Documents section above.

7.C. Property & Construction update ¶

Property & Construction update

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1 attached document — see the Documents section above.

7.D. Security update ¶

Security update

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1 attached document — see the Documents section above.

7.E. Human Resources update ¶

Human Resources update

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1 attached document — see the Documents section above.

7.F. Business Office report ¶

Business Office report

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1 attached document — see the Documents section above.

7.G. School Board Annual CEC Hours Report ¶

School Board Annual CEC Hours Report

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1 attached document — see the Documents section above.

7.I. The Board will receive an update regarding ESSER Funds and the plan for the remaining balance ¶

The Board will receive an update regarding ESSER Funds and the plan for the remaining balance

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1 attached document — see the Documents section above.

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

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Approval of Minutes from Previous Meetings:

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1 attached document — see the Documents section above.

8.A.1. April 3, 2024, 6:00 PM Special Board Meeting ¶

April 3, 2024, 6:00 PM Special Board Meeting

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1 attached document — see the Documents section above.

8.A.2. April 3, 2024, 5:30 PM Workshop ¶

April 3, 2024, 5:30 PM Workshop

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1 attached document — see the Documents section above.

8.A.3. March 26, 2024, 12:00 PM Special Board Meeting ¶

March 26, 2024, 12:00 PM Special Board Meeting

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1 attached document — see the Documents section above.

8.A.4. March 11, 2024, Special Board Meeting ¶

March 11, 2024, Special Board Meeting

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1 attached document — see the Documents section above.

8.A.5. March 7, 2024, Regular Board Meeting ¶

March 7, 2024, Regular Board Meeting

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1 attached document — see the Documents section above.

8.B. Donations and Gifts: ¶

Donations and Gifts:

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1 attached document — see the Documents section above.

8.B.1. Lago Premium Water, LLC to RAH $286.59 ¶

Lago Premium Water, LLC to RAH $286.59

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1 attached document — see the Documents section above.

8.B.2. Mitchell Elliott to RAH $250.00 ¶

Mitchell Elliott to RAH $250.00

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1 attached document — see the Documents section above.

8.B.3. Beeville Athletic Booster Club to ACJ Baseball $3000 ¶

Beeville Athletic Booster Club to ACJ Baseball $3000

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1 attached document — see the Documents section above.

8.B.4. Beeville Athletic Booster Club to ACJ Girls Powerlifting $3,000 ¶

Beeville Athletic Booster Club to ACJ Girls Powerlifting $3,000

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1 attached document — see the Documents section above.

8.B.5. Coastal Bend Crime Stoppers Inc to Enhance Stop the Bleed Preparation $9225.88 ¶

Coastal Bend Crime Stoppers Inc to Enhance Stop the Bleed Preparation $9225.88

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1 attached document — see the Documents section above.

8.C. Approval of March 2024 Expenditures ¶

Approval of March 2024 Expenditures

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1 attached document — see the Documents section above.

9. ACTION ITEMS: ¶

ACTION ITEMS:

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1 attached document — see the Documents section above.

9.A. Consideration and possible action regarding the 2023-2024 Instructional Material Allotment (IMA) & Texas Essential Knowledge and Skills (TEKS) certification ¶

Consideration and possible action regarding the 2023-2024 Instructional Material Allotment (IMA) & Texas Essential Knowledge and Skills (TEKS) certification

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1 attached document — see the Documents section above.

9.B. Consideration and possible action regarding the Canopy Project Contract with RMA ¶

Consideration and possible action regarding the Canopy Project Contract with RMA

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1 attached document — see the Documents section above.

9.C. Consideration and possible action to regarding the AC Jones Restroom Project Contract ¶

Consideration and possible action to regarding the AC Jones Restroom Project Contract

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1 attached document — see the Documents section above.

9.D. Consideration and possible action regarding the approval of the Ideal Impact Services Agreement ¶

Consideration and possible action regarding the approval of the Ideal Impact Services Agreement

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1 attached document — see the Documents section above.

9.E. Consideration and possible action regarding the approval of the Ideal Impact Payment Plan ¶

Consideration and possible action regarding the approval of the Ideal Impact Payment Plan

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1 attached document — see the Documents section above.

9.F. Consideration and possible action regarding the CSP #24-03 Elementary Canopy Project ¶

Consideration and possible action regarding the CSP #24-03 Elementary Canopy Project

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1 attached document — see the Documents section above.

9.G. Consideration and possible action regarding the RFP #24-03, Jones Courtyard Furniture ¶

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Consideration and possible action regarding the RFP #24-03, Jones Courtyard Furniture

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1 attached document — see the Documents section above.

9.H. Consideration and possible action regarding the RFP #24-03A,HMD Dining Room Furniture ¶

rfp
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Consideration and possible action regarding the RFP #24-03A,HMD Dining Room Furniture

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1 attached document — see the Documents section above.

9.I. Consideration and possible action regarding a purchase over $50,000 for student devices ¶

Consideration and possible action regarding a purchase over $50,000 for student devices

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1 attached document — see the Documents section above.

9.J. Consideration and possible action regarding a resolution regarding 2024-2025 E-Rate filings ¶

Consideration and possible action regarding a resolution regarding 2024-2025 E-Rate filings

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1 attached document — see the Documents section above.

9.K. Consideration and possible action regarding a 2023-2024 budget amendment from the Fund Balance for Football Turf at AC Jones and a Canopy project at FMC and RA Hall campuses ¶

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Consideration and possible action regarding a 2023-2024 budget amendment from the Fund Balance for Football Turf at AC Jones and a Canopy project at FMC and RA Hall campuses

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1 attached document — see the Documents section above.

9.L. Consideration and possible action regarding a 2023-2024 budget amendment from the General Fund for band uniforms ¶

budget
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Consideration and possible action regarding a 2023-2024 budget amendment from the General Fund for band uniforms

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1 attached document — see the Documents section above.

9.M. Consideration and possible action regarding a 2023-2024 budget amendment from the Child Nutrition Fund for the Summer Feeding Program ¶

budget
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Consideration and possible action regarding a 2023-2024 budget amendment from the Child Nutrition Fund for the Summer Feeding Program

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1 attached document — see the Documents section above.

9.N. Consideration and possible action regarding a 2023-2024 budget amendment from the Child Nutrition Fund for the Texas Department of Agriculture Excess Net Cash Plan ¶

budget
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Consideration and possible action regarding a 2023-2024 budget amendment from the Child Nutrition Fund for the Texas Department of Agriculture Excess Net Cash Plan

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1 attached document — see the Documents section above.

April 18, 2024 at 5:30 PM - Regular Meeting Meeting Type: Regular Friday April 12, 2024 at 5:30 PM Board Room 201 N. St. ¶

April 18, 2024 at 5:30 PM - Regular Meeting Meeting Type: Regular Friday April 12, 2024 at 5:30 PM Board Room 201 N. St.

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2 attached documents — see the Documents section above.

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

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

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1 attached document — see the Documents section above.

Documents (70)