Board of Trustees — Beeville ISD

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Documents (50)

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. Board-Superintendent Participation in Community Functions

Board-Superintendent Participation in Community Functions

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11.B. Elections Committee Proposals

Elections Committee Proposals

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11.C. Dual Credit Opportunities

Dual Credit Opportunities

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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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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 January 17, 26, and February 8, 2017 Board Meeting Minutes

Consideration and Possible Approval of January 17, 26, and February 8, 2017 Board Meeting Minutes

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

Consideration and Possible Approval of January 2017 Expenditures

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6. Information Items:

Information Items:

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6.A. FMC RTI Progress Report:  Martina Villarreal and Rosario Zambrano

FMC RTI Progress Report: Martina Villarreal and Rosario Zambrano

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6.B. WRA Architects Presentation

WRA Architects Presentation

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7. Action Items:

Action Items:

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7.A. Consideration and Possible Approval of ERATE Wireless Network Proposal

Consideration and Possible Approval of ERATE Wireless Network Proposal

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7.B. Consideration and Possible Approval of Permanent School Fund Resolution

Consideration and Possible Approval of Permanent School Fund Resolution

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7.C. Consideration and Possible Approval of Budget Amendments

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Consideration and Possible Approval of Budget Amendments

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7.D. Consideration and Possible Approval of TEA Notification of Eligibility for Commendation of Board-Superintendent Team

Consideration and Possible Approval of TEA Notification of Eligibility for Commendation of Board-Superintendent Team

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7.E. Consideration and Possible Approval of Update 107 (First Reading) Affecting Policies:

Consideration and Possible Approval of Update 107 (First Reading) Affecting Policies:

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7.E.1. CDC(LOCAL): other Revenues - Gifts and Solicitations

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CDC(LOCAL): other Revenues - Gifts and Solicitations

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7.E.10. GE(LOCAL): Relations with Parent Organizations

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GE(LOCAL): Relations with Parent Organizations

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7.E.2. CJ(LOCAL): Contracted Services

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CJ(LOCAL): Contracted Services

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7.E.3. DC(LOCAL): Emplolyment Practices

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DC(LOCAL): Emplolyment Practices

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7.E.4. DEE(LOCAL): Compensation and Benefits - Expense Reimbursement

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DEE(LOCAL): Compensation and Benefits - Expense Reimbursement

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7.E.5. DFAA(LOCAL): Probationary Contracts - Suspension/Termination During Contract

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DFAA(LOCAL): Probationary Contracts - Suspension/Termination During Contract

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7.E.6. DFBA(LOCAL): Term Contracts - Suspension/Termination During Contract

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DFBA(LOCAL): Term Contracts - Suspension/Termination During Contract

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7.E.7. DFCA(LOCAL): Continuing Contracts - Suspension/Termination

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DFCA(LOCAL): Continuing Contracts - Suspension/Termination

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7.E.8. FEA(LOCAL): Attendance - Compulsory Attendance

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FEA(LOCAL): Attendance - Compulsory Attendance

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7.E.9. FJ(LOCAL): Student Fundraising

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FJ(LOCAL): Student Fundraising

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7.F. Consideration and Possible Approval of Campus Grade Configurations for 2017-2018

Consideration and Possible Approval of Campus Grade Configurations for 2017-2018

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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. Designate Public School Week Dates: Feb 27 - March 3, 2017

Designate Public School Week Dates: Feb 27 - March 3, 2017

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8.A.2. Strategic Plan Update

Strategic Plan Update

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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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February 22, 2017 at 5:30 PM - Regular Meeting Meeting Type: Regular Friday, February 17, 2017, at 4:00 PM Board Room 20

February 22, 2017 at 5:30 PM - Regular Meeting Meeting Type: Regular Friday, February 17, 2017, at 4:00 PM Board Room 20

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8.A.2.a. Recruitment Plan

8.A.2.a. Recruitment Plan

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8.A.2.b. Marketing Plan

8.A.2.b. Marketing Plan

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