Board of Trustees — Beeville ISD

  • 46 documents
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Documents (46)

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. Discussion Items:

Discussion Items:

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11.A. Naming Process for Magnet Academy

Naming Process for Magnet Academy

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11.B. Comprehensive Facility Assessment

Comprehensive Facility Assessment

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12. 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. Recognition of Students/Employees and/or Programs/Presentations:

Recognition of Students/Employees and/or Programs/Presentations:

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3.A. Mighty Trojan Awards:  Dr. Susana Garza

Mighty Trojan Awards: Dr. Susana Garza

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3.B. Choir

Choir

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3.C. ACJ Boys Wrestling Team

ACJ Boys Wrestling Team

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4. Public Forum

Public Forum

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5. Consent Items:

Consent Items:

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5.A. Consideration and Possible Approval of March 21, 29, and April 6, 2017 Board Meeting Minutes

Consideration and Possible Approval of March 21, 29, and April 6, 2017 Board Meeting Minutes

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5.B. Consideration and Possible Approval of March 2017 Expenditures

Consideration and Possible Approval of March 2017 Expenditures

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6. Information Items:

Information Items:

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6.A. DASH (Differently Abled School Heroes) Overview:  Makayla Aguirre

DASH (Differently Abled School Heroes) Overview: Makayla Aguirre

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6.B. Claycomb Associates, Architects

Claycomb Associates, Architects

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6.C. WRA

WRA

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6.D. Tennis Facility Project Update:  Erasmo Rodriguez

Tennis Facility Project Update: Erasmo Rodriguez

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6.E. PBMAS (Performance Based Monitoring Analysis System) Update:  Dr. Susana Garza

PBMAS (Performance Based Monitoring Analysis System) Update: Dr. Susana Garza

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7. Action Items:

Action Items:

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7.A. Consideration and Possible Approval of Budget Amendments

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Consideration and Possible Approval of Budget Amendments

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7.B. Consideration and Possible Approval to Cancel May 6, 2017 Sub-District I and At-Large School Board Election and Resolution Declaring Unopposed Candidates

Consideration and Possible Approval to Cancel May 6, 2017 Sub-District I and At-Large School Board Election and Resolution Declaring Unopposed Candidates

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8. Superintendent's Reports:

Superintendent's Reports:

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8.A. Board Gallery Walk

Board Gallery Walk

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8.A.1. HMD RTI Update:  Jaime Rodriguez

HMD RTI Update: Jaime Rodriguez

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8.A.2. Strategic Plan:

Strategic Plan:

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8.A.3. Board Calendar

Board Calendar

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8.A.4. Date for Canvassing School Board Election Votes

Date for Canvassing School Board Election Votes

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8.B. 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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April 18, 2017 at 5:30 PM - Regular Meeting Meeting Type: Regular Thursday, April 13, 2017, at 2:00 pm Board Room 201 N.

April 18, 2017 at 5:30 PM - Regular Meeting Meeting Type: Regular Thursday, April 13, 2017, at 2:00 pm Board Room 201 N.

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8.A.2.a. TASB Staffing and Compensation Reports:  Zachary Hobbs & Tracy Morris

8.A.2.a. TASB Staffing and Compensation Reports: Zachary Hobbs & Tracy Morris

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8.A.2.b. Magnet Academy Overview Presentation:  Nneka McGee

8.A.2.b. Magnet Academy Overview Presentation: Nneka McGee

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8.A.3.a. Lone Star Governance July 14 & 15, 8:30am-7:00pm

8.A.3.a. Lone Star Governance July 14 & 15, 8:30am-7:00pm

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8.A.3.b. Hosting TEA Deputy Director April 21

8.A.3.b. Hosting TEA Deputy Director April 21

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9.A.2.a. Discuss and Consider Approval of Superintendent's Recommendations for Hiring Professional Employees, Renewal of Term Contracts, Probationary Contracts, Termination of Probationary Contracts, Continuing Contracts, and Non-Renewal of Term Contracts

9.A.2.a. Discuss and Consider Approval of Superintendent's Recommendations for Hiring Professional Employees, Renewal of Term Contracts, Probationary Contracts, Termination of Probationary Contracts,

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10.A.2.a. Discuss and Consider Approval of Superintendent's Recommendations for Hiring Professional Employees, Renewal of Term Contracts, Probationary Contracts, Termination of Probationary Contracts, Continuing Contracts, and Non-Renewal of Term Contracts

10.A.2.a. Discuss and Consider Approval of Superintendent's Recommendations for Hiring Professional Employees, Renewal of Term Contracts, Probationary Contracts, Termination of Probationary Contracts,

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