Board of Trustees — Beeville ISD

  • 39 documents

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Documents (39)

10. Reconvene in Open Session

Reconvene in Open Session

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10.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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11. Agenda Planning

Agenda Planning

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2. Presentation of Colors/Pledge of Allegiance and Prayer

Presentation of Colors/Pledge of Allegiance and Prayer

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3. Recognitions:

Recognitions:

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3.A. Beeville Bee Picayune Presentation of TASB 2017 Media Honor Roll

Beeville Bee Picayune Presentation of TASB 2017 Media Honor Roll

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3.B. Mighty Trojan Awards

Mighty Trojan Awards

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4. Public Forum

Public Forum

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5. Consent Items:

Consent Items:

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5.A. August 15 and 29, 2017 Board Meeting Minutes

August 15 and 29, 2017 Board Meeting Minutes

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5.B. August 2017 Expenditures

August 2017 Expenditures

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5.C. Bank Resolution

Bank Resolution

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6. Information Items:

Information Items:

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6.A. Marketing Plan Presentation:  Brad  Domitrovich, PR Consultant and Dr. Bonnie Bomar, Executive Director of Learning and Innovation

Marketing Plan Presentation: Brad Domitrovich, PR Consultant and Dr. Bonnie Bomar, Executive Director of Learning and Innovation

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6.B. Safety Audit:  Al Alvarado, Director of Transportation

Safety Audit: Al Alvarado, Director of Transportation

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6.C. CEP (Community Eligibility Provision) Update:  Jeff Atkinson, Director of Food Service

CEP (Community Eligibility Provision) Update: Jeff Atkinson, Director of Food Service

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

Construction Projects Update: Erasmo Rodriguez, Deputy Superintendent

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7. Action Items:

Action Items:

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7.A. Consideration and Possible Approval of 2017-2018 District Goals

Consideration and Possible Approval of 2017-2018 District Goals

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7.B. Consideration and Possible Approval of School Finance/Planning Calendar

Consideration and Possible Approval of School Finance/Planning Calendar

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7.C. Consideration and Possible Approval of Sealed Bid Proposal for ACJHS Tennis Facility

Consideration and Possible Approval of Sealed Bid Proposal for ACJHS Tennis Facility

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7.D. Consideration and Possible Approval of Resolution Addressing Pay During Emergency School Closure

Consideration and Possible Approval of Resolution Addressing Pay During Emergency School Closure

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7.E. Consideration and Possible Approval to Nominate Representatives to the Bee County Appraisal District Board of Directors

Consideration and Possible Approval to Nominate Representatives to the Bee County Appraisal District Board of Directors

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8. Superintendent's Reports:

Superintendent's Reports:

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8.A. Strategic Plan Update

Strategic Plan Update

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8.B. Organizational Chart

Organizational Chart

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8.C. Enrollment/Attendance

Enrollment/Attendance

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8.D. TASA/TASB Presentation

TASA/TASB Presentation

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8.E. Upcoming Events

Upcoming Events

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8.F. Business Office Report

Business Office Report

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9. Adjourn to Closed Session

Adjourn to Closed Session

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

Purchase, Exchange, Lease, or Value of Real Property

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9.A.2. Employment of Personnel

Employment of Personnel

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9.A.3. Personnel

Personnel

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September 21, 2017 at 5:30 PM - Regular Meeting Meeting Type: Regular Monday, September 18, 2017, at 4:45 pm Board Room

September 21, 2017 at 5:30 PM - Regular Meeting Meeting Type: Regular Monday, September 18, 2017, at 4:45 pm Board Room

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