Name: Beeville ISD Board of Trustees — 2023-01-26
Start: 2023-01-26
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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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. 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. Review of collaborative programs between Beeville ISD and Coastal Bend College ¶

Review of collaborative programs between Beeville ISD and Coastal Bend College

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7.B. Learning & Innovation update ¶

Learning & Innovation 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. Localized update 120: First Reading ¶

Localized update 120: First Reading

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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. December 13, 2022 5:30 PM Regular Board meeting minutes ¶

December 13, 2022 5:30 PM Regular Board meeting minutes

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8.A.2. January 12, 2023, 5:30 PM Special Board meeting minutes ¶

January 12, 2023, 5:30 PM Special Board meeting minutes

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8.A.3. January 12, 2023 6:30 PM Workshop Board meeting minutes ¶

January 12, 2023 6:30 PM Workshop Board meeting minutes

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8.B. Donations and Gifts ¶

Donations and Gifts

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8.C. Approval of December 2022 Expenditures ¶

Approval of December 2022 Expenditures

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9. ACTION ITEMS: ¶

ACTION ITEMS:

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9.A. Consideration and possible action regarding the 2021-2022 Annual Financial Report (Audit) ¶

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Consideration and possible action regarding the 2021-2022 Annual Financial Report (Audit)

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9.B. Consideration and possible action regarding implementing an Employee Recruitment Incentive ¶

Consideration and possible action regarding implementing an Employee Recruitment Incentive

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9.C. Consideration and possible action regarding a purchase of over $50,000 of security fencing for AC Jones High School ¶

Consideration and possible action regarding a purchase of over $50,000 of security fencing for AC Jones High School

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9.D. Consideration and possible action regarding the general contractor for HVAC mechanical upgrades at various campuses using ESSER II funds ¶

Consideration and possible action regarding the general contractor for HVAC mechanical upgrades at various campuses using ESSER II funds

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9.E. Consideration and possible action regarding a purchase of $50,000 or more for the alternate proposals for the HVAC controls ¶

Consideration and possible action regarding a purchase of $50,000 or more for the alternate proposals for the HVAC controls

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9.F. Consideration and possible action regarding to call the Board of Trustee Election for May 6, 2023 ¶

Consideration and possible action regarding to call the Board of Trustee Election for May 6, 2023

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9.G. Consideration and possible action regarding the Beeville ISD to renew its membership with Bee Area partnership as full members and for the Superintendent to serve as the District's representative ¶

Consideration and possible action regarding the Beeville ISD to renew its membership with Bee Area partnership as full members and for the Superintendent to serve as the District's representative

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January 26, 2023 at 5:30 PM - Regular Meeting Meeting Type: Regular Friday, January 20, 2023 at 5:00 pm Board Room 201 N ¶

January 26, 2023 at 5:30 PM - Regular Meeting Meeting Type: Regular Friday, January 20, 2023 at 5:00 pm Board Room 201 N

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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. Review Superintendent appraisal instrument ¶

10.A.5.b. Review Superintendent appraisal instrument

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Documents (51)