Board of Trustees — Beeville ISD

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Documents (60)

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 Superintendent's recommendations for the 2023-2024 school-year Administrator contracts

Consideration and possible action regarding Superintendent's recommendations for the 2023-2024 school-year Administrator contracts

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11.A.3. Consideration and possible action regarding the reassignment of contract employee for the 2023-2024 school year

Consideration and possible action regarding the reassignment of contract employee for the 2023-2024 school year

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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. Business Office report

Business Office report

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7.F. Beeville ISD Strategic Action Plan update on Cornerstone 3: Stakeholder Engagement and Satisfaction and Cornerstone 4: Effective and efficient Operations and Strong Financial Stewardship

Beeville ISD Strategic Action Plan update on Cornerstone 3: Stakeholder Engagement and Satisfaction and Cornerstone 4: Effective and efficient Operations and Strong Financial Stewardship

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7.G. School Board Annual CEC Hours Report

School Board Annual CEC Hours 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. March 6, 2023 6:00 PM Special Board meeting minutes

March 6, 2023 6:00 PM Special Board meeting minutes

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8.A.2. March 7, 2023 6:00 PM Special Board meeting minutes

March 7, 2023 6:00 PM Special Board meeting minutes

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8.A.3. March 9, 2023 5:30 PM Regular Board meeting minutes

March 9, 2023 5:30 PM Regular Board meeting minutes

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8.A.4. March 30, 2023 5:30 PM Special Board meeting minutes

March 30, 2023 5:30 PM Special Board meeting minutes

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8.A.5. March 30, 2023 5:45 PM Board Workshop meeting minutes

March 30, 2023 5:45 PM Board Workshop meeting minutes

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8.B. Donations and Gifts

Donations and Gifts

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8.C. Approval of April 2023 Expenditures

Approval of April 2023 Expenditures

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9. ACTION ITEMS:

ACTION ITEMS:

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9.A. Consideration and possible action regarding Beeville ISD joining  the ESC 20 2013 Purchasing Cooperative

Consideration and possible action regarding Beeville ISD joining the ESC 20 2013 Purchasing Cooperative

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9.B. Consideration and possible action regarding RFP#23-03A, AC Jones High School dining room furniture and graphic design with alternates

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Consideration and possible action regarding RFP#23-03A, AC Jones High School dining room furniture and graphic design with alternates

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9.C. Consideration and possible action regarding the RFP#23-03B, the purchase of a Child Nutrition vehicle

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Consideration and possible action regarding the RFP#23-03B, the purchase of a Child Nutrition vehicle

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9.D. Consideration and possible action regarding the RFP#23-03D, the purchase of Child Nutrition vending machines

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Consideration and possible action regarding the RFP#23-03D, the purchase of Child Nutrition vending machines

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9.E. Consideration and possible action regarding the 2022-2023 Instructional Material Allotment (IMA) & Texas Essential Knowledge and Skills (TEKS) certification.

Consideration and possible action regarding the 2022-2023 Instructional Material Allotment (IMA) & Texas Essential Knowledge and Skills (TEKS) certification.

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9.F. Consideration and possible action regarding the 2022-2023 Budget Amendment for Child Nutrition

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Consideration and possible action regarding the 2022-2023 Budget Amendment for Child Nutrition

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9.G. Consideration and possible action regarding the purchase of over $50,000 for interactive televisions for Beeville ISD classroom

Consideration and possible action regarding the purchase of over $50,000 for interactive televisions for Beeville ISD classroom

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9.H. Consideration and possible action regarding the purchase over $50,000 for AC Jones football turf replacement

Consideration and possible action regarding the purchase over $50,000 for AC Jones football turf replacement

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9.I. Consideration and possible action regarding the purchase over $50,000 for playground equipment for HMD, FMC, and RA Hall Elementary schools

Consideration and possible action regarding the purchase over $50,000 for playground equipment for HMD, FMC, and RA Hall Elementary schools

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9.J. Consideration and possible action regarding the depository contract extension with Simmons Bank

Consideration and possible action regarding the depository contract extension with Simmons Bank

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April 20, 2023 at 5:30 PM - Regular Meeting Meeting Type: Regular Monday, April 17, 2023 at 5:15 PM Board Room 201 N. St

April 20, 2023 at 5:30 PM - Regular Meeting Meeting Type: Regular Monday, April 17, 2023 at 5:15 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 Superintendents' recommendation for the 2023-2024 school year Administrator contracts

10.A.5.b. Discussion regarding Superintendents' recommendation for the 2023-2024 school year Administrator contracts

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10.A.5.c. Discussion regarding the reassignment of contract employees for the 2023-2024 school year

10.A.5.c. Discussion regarding the reassignment of contract employees for the 2023-2024 school year

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