Board of Trustees — Beeville ISD

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↗ View original on Beeville ISD city site

Documents (58)

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.1. Purchase, Exchange, Lease, or Value of Real Property

Purchase, Exchange, Lease, or Value of Real Property

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1 attached document — see the Documents section above.

10.A.2. Employment of Personnel

Employment of Personnel

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1 attached document — see the Documents section above.

10.A.3. Personnel

Personnel

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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 Approval of Items Discussed in Closed Session.

Consideration and Possible Approval of Items Discussed in Closed Session.

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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. Presentation of Colors/Pledge of Allegiance and Prayer

Presentation of Colors/Pledge of Allegiance and Prayer

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1 attached document — see the Documents section above.

3. Recognitions:

Recognitions:

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1 attached document — see the Documents section above.

3.A. School Board Recognition

School Board Recognition

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1 attached document — see the Documents section above.

3.B. Mighty Trojan Awards

Mighty Trojan Awards

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1 attached document — see the Documents section above.

4. Public Forum

Public Forum

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1 attached document — see the Documents section above.

5. Consent Items:

Consent Items:

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2 attached documents — see the Documents section above.

5.A. December 21, 2017 Board Meeting Minutes

December 21, 2017 Board Meeting Minutes

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1 attached document — see the Documents section above.

5.B. December 2017 Expenditures

December 2017 Expenditures

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3 attached documents — see the Documents section above.

6. Information/Discussion Items:

Information/Discussion Items:

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1 attached document — see the Documents section above.

6.A. Construction Projects Update:  Erasmo Rodriguez, Deputy Superintendent

Construction Projects Update: Erasmo Rodriguez, Deputy Superintendent

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1 attached document — see the Documents section above.

6.B. Bond Advisory Committee Update

Bond Advisory Committee Update

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1 attached document — see the Documents section above.

6.C. Academic Programs:  Dr. Marc Puig, Superintendent

Academic Programs: Dr. Marc Puig, Superintendent

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1 attached document — see the Documents section above.

7. Action Items:

Action Items:

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1 attached document — see the Documents section above.

7.A. Consideration and Possible Approval of Update 109 (Second Reading) Affecting Policies:

Consideration and Possible Approval of Update 109 (Second Reading) Affecting Policies:

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3 attached documents — see the Documents section above.

7.A.1. BBE(LOCAL): Board Members - Authority

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BBE(LOCAL): Board Members - Authority

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1 attached document — see the Documents section above.

7.A.10. FEA(LOCAL): Attendance - Compulsory Attendance

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FEA(LOCAL): Attendance - Compulsory Attendance

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1 attached document — see the Documents section above.

7.A.11. FFAA(LOCAL): Wellness and Health Services - Physical Examinations

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FFAA(LOCAL): Wellness and Health Services - Physical Examinations

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1 attached document — see the Documents section above.

7.A.12. FFF(LOCAL): Student Welfare - Student Safety

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FFF(LOCAL): Student Welfare - Student Safety

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1 attached document — see the Documents section above.

7.A.13. FFI(LOCAL): Student Welfare - Freedom From Bullying

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FFI(LOCAL): Student Welfare - Freedom From Bullying

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1 attached document — see the Documents section above.

7.A.14. GBAA(LOCAL): Information Access - Requests for Information

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GBAA(LOCAL): Information Access - Requests for Information

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1 attached document — see the Documents section above.

7.A.15. GKA(LOCAL): Community Relations - Conduct on School Premises

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GKA(LOCAL): Community Relations - Conduct on School Premises

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1 attached document — see the Documents section above.

7.A.16. GKC(LOCAL): Community Relations - Visitors

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GKC(LOCAL): Community Relations - Visitors

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1 attached document — see the Documents section above.

7.A.17. GKE(LOCAL): Community Relations - Business, Civic, and Youth Groups

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GKE(LOCAL): Community Relations - Business, Civic, and Youth Groups

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1 attached document — see the Documents section above.

7.A.2. CDA(LOCAL): Other Revenues - Investments

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CDA(LOCAL): Other Revenues - Investments

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1 attached document — see the Documents section above.

7.A.3. CKC(LOCAL): Safety Program/Risk Management - Emergency Plans

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CKC(LOCAL): Safety Program/Risk Management - Emergency Plans

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1 attached document — see the Documents section above.

7.A.4. CNA(LOCAL): Transportation Management - Student Transportation

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CNA(LOCAL): Transportation Management - Student Transportation

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1 attached document — see the Documents section above.

7.A.5. CO(LOCAL): Food Services Management

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CO(LOCAL): Food Services Management

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1 attached document — see the Documents section above.

7.A.6. DF(LOCAL): Termination of Employment

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DF(LOCAL): Termination of Employment

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1 attached document — see the Documents section above.

7.A.7. DH(LOCAL):  Employee Standards of Conduct

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DH(LOCAL): Employee Standards of Conduct

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1 attached document — see the Documents section above.

7.A.8. EHBAF(LOCAL): Special Education - Video/Audio Monitoring

EHBAF(LOCAL): Special Education - Video/Audio Monitoring

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1 attached document — see the Documents section above.

7.A.9. EJ(LOCAL): Academic Guidance Program

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EJ(LOCAL): Academic Guidance Program

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1 attached document — see the Documents section above.

7.B. Consideration and Possible Approval of DOI Policies (Second Reading) Affecting Local Policies:

Consideration and Possible Approval of DOI Policies (Second Reading) Affecting Local Policies:

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2 attached documents — see the Documents section above.

7.B.1. AF(LOCAL):  Innovation Districts

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AF(LOCAL): Innovation Districts

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2 attached documents — see the Documents section above.

7.B.2. DBA(LOCAL): Employment Requirements & Restrictions - Credentials & Records

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DBA(LOCAL): Employment Requirements & Restrictions - Credentials & Records

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2 attached documents — see the Documents section above.

7.B.3. DK(LOCAL): Assignment and Schedules

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DK(LOCAL): Assignment and Schedules

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2 attached documents — see the Documents section above.

7.B.4. DNA(LOCAL): Performance Appraisal - Evaluation of Teachers

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DNA(LOCAL): Performance Appraisal - Evaluation of Teachers

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2 attached documents — see the Documents section above.

7.B.5. DNB(LOCAL): Performance Appraisal - Evaluation of Campus Administrators

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DNB(LOCAL): Performance Appraisal - Evaluation of Campus Administrators

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2 attached documents — see the Documents section above.

7.B.6. EB(LOCAL): School Year

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EB(LOCAL): School Year

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2 attached documents — see the Documents section above.

7.B.7. EC(LOCAL): School Day

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EC(LOCAL): School Day

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2 attached documents — see the Documents section above.

7.B.8. FEC(LOCAL): Attendance - Attendance for Credit

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FEC(LOCAL): Attendance - Attendance for Credit

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2 attached documents — see the Documents section above.

8. Consideration and Possible Approval of Prosperity Bank Resolution to Make Changes to Bank Account

Consideration and Possible Approval of Prosperity Bank Resolution to Make Changes to Bank Account

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2 attached documents — see the Documents section above.

9. Superintendent's Reports:

Superintendent's Reports:

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1 attached document — see the Documents section above.

9.A. Upcoming Board Training

Upcoming Board Training

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3 attached documents — see the Documents section above.

9.B. Strategic Plan Update

Strategic Plan Update

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1 attached document — see the Documents section above.

9.C. Enrollment/Attendance

Enrollment/Attendance

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1 attached document — see the Documents section above.

9.D. Business Office Report

Business Office Report

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3 attached documents — see the Documents section above.

January 18, 2018 at 5:30 PM - Regular Meeting Meeting Type: Regular Friday, January 12, 2018, at 5:00 pm Board Room 201

January 18, 2018 at 5:30 PM - Regular Meeting Meeting Type: Regular Friday, January 12, 2018, at 5:00 pm Board Room 201

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1 attached document — see the Documents section above.