Board of Trustees — Beeville ISD

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Documents (39)

10. Discussion Items

Discussion Items

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10.A. Master Plan Task Force Presentation-Hardwick/Rodriguez/Gadbois/DeWitt/Huie/Silvas/Shroyer

Master Plan Task Force Presentation-Hardwick/Rodriguez/Gadbois/DeWitt/Huie/Silvas/Shroyer

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11. Action Items

Action Items

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11.A. Consider approval of Sealed Proposals for Food Service Loading Dock-Rodriguez

Consider approval of Sealed Proposals for Food Service Loading Dock-Rodriguez

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11.B. Consider and accept Sub-District II Board Member Viola Salazar Resignation-Hardwick

Consider and accept Sub-District II Board Member Viola Salazar Resignation-Hardwick

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11.C. Consider approval of Oath of Office for Newly Selected Board Member-Hardwick

Consider approval of Oath of Office for Newly Selected Board Member-Hardwick

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11.D. Consider approval to Call Board of Trustees Election for May 10, 2008-Rodriguez

Consider approval to Call Board of Trustees Election for May 10, 2008-Rodriguez

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12. Comments and requests for information from the Board of Trustees (the Superintendent will write down the requests and have staff respond)

Comments and requests for information from the Board of Trustees (the Superintendent will write down the requests and have staff respond)

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2. Adjourn to Closed Session

Adjourn to Closed Session

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2.A. For the purpose of considering matters for which closed sessions are authorized by Title 5, Chapter 551, Texas Government Code Sections (.71-084), 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 Title 5, Chapter 551, Texas Government Code Sections (.71-084), whereupon the Superintendent at the request of the Bo

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2.A.1. Discuss purchase, exchange, lease, or value of real property

Discuss purchase, exchange, lease, or value of real property

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2.A.2. Employment of Personnel

Employment of Personnel

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2.A.3. Personnel

Personnel

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3. Reconvene in Open Session

Reconvene in Open Session

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3.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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4. Presentation of Colors/Pledge of Allegiance and Prayer-LRC Students

Presentation of Colors/Pledge of Allegiance and Prayer-LRC Students

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5. Welcome of Special Guests

Welcome of Special Guests

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6. Recognition of Students/Employees and/or Programs

Recognition of Students/Employees and/or Programs

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6.A. Welding-Mylnar

Welding-Mylnar

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6.B. Video Squad-Valderrama

Video Squad-Valderrama

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6.C. Bee County Crime Stoppers-Reyes

Bee County Crime Stoppers-Reyes

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7. Public Forum

Public Forum

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8. Consent Items

Consent Items

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8.A. Consider approval of January 22, 2008 Regular Board Meeting Minutes-Cardenas

Consider approval of January 22, 2008 Regular Board Meeting Minutes-Cardenas

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8.B. Consider approval of January 2008 Monthly Expenditures-O'Connell

Consider approval of January 2008 Monthly Expenditures-O'Connell

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8.C. Consider approval of Property Insurance Renewal-O'Connell

Consider approval of Property Insurance Renewal-O'Connell

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8.D. Consider approval of Donation of Old Cell Phones to Women's Shelter-O'Connell

Consider approval of Donation of Old Cell Phones to Women's Shelter-O'Connell

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8.E. Consider approval of Code of Conduct Change-Jones

Consider approval of Code of Conduct Change-Jones

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8.F. Consider approval of Texas Public Schools Resolution-Jones

Consider approval of Texas Public Schools Resolution-Jones

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9. Information

Information

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9.A. Dental Screening and Prevention-Castro/Joyce/Westmoreland/Huckman/Hardwick

Dental Screening and Prevention-Castro/Joyce/Westmoreland/Huckman/Hardwick

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9.B. TAKS and Graduation Requirements Update-Reyes

TAKS and Graduation Requirements Update-Reyes

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9.C. Business Office Report-O'Connell

Business Office Report-O'Connell

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9.D. Food Service Report-Rodriguez

Food Service Report-Rodriguez

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February 19, 2008 at 5:00 PM - Regular Meeting Type: Regular Board Room 201 N. St. Mary's St. Beeville, TX 78102 [ map i

February 19, 2008 at 5:00 PM - Regular Meeting Type: Regular Board Room 201 N. St. Mary's St. Beeville, TX 78102 [ map i

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2.A.2.a. Discuss and consider approval of Superintendent's recommendations for hiring, non-renewal, and extension of administrative employee contracts

2.A.2.a. Discuss and consider approval of Superintendent's recommendations for hiring, non-renewal, and extension of administrative employee contracts

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