Name: Beeville ISD Board of Trustees — 2023-09-21
Start: 2023-09-21
Location: Beeville ISD

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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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. Texas Association of Future Educators ¶

Texas Association of Future Educators

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6.C. 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. September 12, 2023 6:00 Special Board Meeting ¶

September 12, 2023 6:00 Special Board Meeting

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8.A.2. September 12, 2023, 5:30 PM Workshop Meeting ¶

September 12, 2023, 5:30 PM Workshop Meeting

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8.A.3. August 29, 2023 Regular Board Meeting ¶

August 29, 2023 Regular Board Meeting

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8.A.4. Updated minutes August 8, 2023, 6:00 PM Special Board Meeting ¶

Updated minutes August 8, 2023, 6:00 PM Special Board Meeting

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8.B. Approval of August 2023 Expenditures ¶

Approval of August 2023 Expenditures

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9. ACTION ITEMS: ¶

ACTION ITEMS:

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9.A. Consideration and possible action regarding action of the 2023-2024 School Finance/Planning Calendar ¶

Consideration and possible action regarding action of the 2023-2024 School Finance/Planning Calendar

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9.B. Consideration and possible actoin regarding the action of Bee County Appraisal District Board of Directors nomination ballot ¶

Consideration and possible actoin regarding the action of Bee County Appraisal District Board of Directors nomination ballot

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9.C. Consideration and possible action regarding a purchase over $50,000 for interactive televisions for Beeville ISD classrooms ¶

Consideration and possible action regarding a purchase over $50,000 for interactive televisions for Beeville ISD classrooms

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9.D. Consideration and possible action regarding a purchase over $50,000 for teacher tablets ¶

Consideration and possible action regarding a purchase over $50,000 for teacher tablets

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9.E. Consideration and possible action regarding the RFQ #23-08, Qualifications for On-Call Architectural and Engineering Services for Beeville ISD ¶

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Consideration and possible action regarding the RFQ #23-08, Qualifications for On-Call Architectural and Engineering Services for Beeville ISD

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9.F. Consideration and possible action regarding Memorandum of Understanding with Del Mar College Dual Credit Program and Beeville ISD ¶

Consideration and possible action regarding Memorandum of Understanding with Del Mar College Dual Credit Program and Beeville ISD

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9.G. Consideration and possible action regarding Honors/ECHS/AP/Dual Credit Courses Exit/Drop and Course Approval Procedures ¶

Consideration and possible action regarding Honors/ECHS/AP/Dual Credit Courses Exit/Drop and Course Approval Procedures

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September 21, 2023 at 5:30 PM - Regular Meeting Meeting Type: Regular Monday, September 18, 2023, at 5:00 PM Board Room ¶

September 21, 2023 at 5:30 PM - Regular Meeting Meeting Type: Regular Monday, September 18, 2023, at 5:00 PM Board Room

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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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Documents (52)