Board of Trustees — Beeville ISD

  • 58 documents
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Documents (58)

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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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.

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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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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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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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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 the renewal proposed appointments, reassignments, proposed terminations, terminations/suspensions, contract lengths, proposed non-renewals, non-renewals, renewals, and resignations/retirements of personnel including certified and non-certified teachers

Consideration and possible action regarding the renewal proposed appointments, reassignments, proposed terminations, terminations/suspensions, contract lengths, proposed non-renewals, non-renewals, re

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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.

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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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6. RECOGNITIONS

RECOGNITIONS

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6.A. Superintendent Comments

Superintendent Comments

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6.B. Mighty Trojan Awards

Mighty Trojan Awards

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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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8.A. Approval of Minutes from Previous Meetings:

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Approval of Minutes from Previous Meetings:

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8.A.1. February 15, 2024, 5:30 PM Regular Board Meeting

February 15, 2024, 5:30 PM Regular Board Meeting

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8.B. Donations and Gifts:

Donations and Gifts:

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8.B.1. LLC SHAC Campus Garden $500

LLC SHAC Campus Garden $500

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8.B.2. Angel Alba, to Boys Basketball, $500

Angel Alba, to Boys Basketball, $500

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8.B.3. Hattie Odom Support for Greenhouse $100

Hattie Odom Support for Greenhouse $100

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8.C. Approval of April 2022 Expenditures

Approval of April 2022 Expenditures

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9. ACTION ITEMS:

ACTION ITEMS:

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9.A. Consideration and possible action regarding the nomination for the 2024 Superintendent of the Year

Consideration and possible action regarding the nomination for the 2024 Superintendent of the Year

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9.D. Consideration and possible action regarding a budget amendment for the Supply Chain Assistance Grant in the amount of $118,766.32 for the purchase of food products that are unprocessed or minimally processed

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Consideration and possible action regarding a budget amendment for the Supply Chain Assistance Grant in the amount of $118,766.32 for the purchase of food products that are unprocessed or minimally...

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9.E. Consideration and possible action regarding a purchase of over $50,000 for Bus Routing and Ridership Software

Consideration and possible action regarding a purchase of over $50,000 for Bus Routing and Ridership Software

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9.F. Consideration and possible action regarding a purchase over $50,000 for renewal of 10 Gbps Internet Services connection for 60 months using 90% E-Rate and 10% District Funds

Consideration and possible action regarding a purchase over $50,000 for renewal of 10 Gbps Internet Services connection for 60 months using 90% E-Rate and 10% District Funds

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9.G. Consideration and possible action regarding a purchase for $23,880.00 for renewal of 10 Gbps Internet Services connection for 60 months using 90% E-Rate and 10% District

Consideration and possible action regarding a purchase for $23,880.00 for renewal of 10 Gbps Internet Services connection for 60 months using 90% E-Rate and 10% District

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9.H. Consideration and possible action regarding the Food Service Spending Plan.

Consideration and possible action regarding the Food Service Spending Plan.

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9.I. Consideration and possible action regarding utilizing the Request for Proposal procurement method for the purchase of a Reach-in Cooler and Walk-in Freezer

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Consideration and possible action regarding utilizing the Request for Proposal procurement method for the purchase of a Reach-in Cooler and Walk-in Freezer

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9.J. Consideration and possible action regarding utilizing the Request for Proposal procurement method for the AC Jones Courtyard Upgrades

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Consideration and possible action regarding utilizing the Request for Proposal procurement method for the AC Jones Courtyard Upgrades

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9.K. Consideration and possible action regarding utilizing the Competitive Sealed Proposal procurement method for the Elementary Canopy Project

Consideration and possible action regarding utilizing the Competitive Sealed Proposal procurement method for the Elementary Canopy Project

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9.L. Consideration and possible action regarding the (MOU) memorandum of understanding between Beeville ISD and The Boys and Girls Club of Beeville for the Summer Breakfast and Lunch program

Consideration and possible action regarding the (MOU) memorandum of understanding between Beeville ISD and The Boys and Girls Club of Beeville for the Summer Breakfast and Lunch program

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March 7, 2024 at 5:30 PM - Regular Meeting Meeting Type: Regular Monday, March 4, 2024, at 5:30 PM Board Room 201 N. St.

March 7, 2024 at 5:30 PM - Regular Meeting Meeting Type: Regular Monday, March 4, 2024, at 5:30 PM Board Room 201 N. St.

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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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10.A.5.b. Discussion regarding the renewal proposed appointments, reassignments, proposed terminations, terminations/suspensions, contract lengths, proposed non-renewals, non-renewals, renewals, and resignations/retirements of personnel including certified and non-certified teachers

10.A.5.b. Discussion regarding the renewal proposed appointments, reassignments, proposed terminations, terminations/suspensions, contract lengths, proposed non-renewals, non-renewals, renewals, and r

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10.A.5.c. Discussion regarding administrative personnel matters

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Discussion regarding administrative personnel matters

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