Board of Trustees — Beeville ISD

  • 36 documents

↗ View original on Beeville ISD city site

Documents (36)

10. Comments and requests for information from the Board of Trustees (the Superintendent will write down the requests and have staff respond including reflections on Campus Chats)

Comments and requests for information from the Board of Trustees (the Superintendent will write down the requests and have staff respond including reflections on Campus Chats)

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1 attached document — see the Documents section above.

11. Adjourn to Closed Session

Adjourn to Closed Session

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1 attached document — see the Documents section above.

11.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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1 attached document — see the Documents section above.

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

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

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1 attached document — see the Documents section above.

11.A.2. Employment of Personnel

Employment of Personnel

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1 attached document — see the Documents section above.

11.A.3. Personnel

Personnel

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1 attached document — see the Documents section above.

12. Reconvene in Open Session

Reconvene in Open Session

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1 attached document — see the Documents section above.

12.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.

2. Presentation of Colors/Pledge of Allegiance and Prayer - TJIS Students

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

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1 attached document — see the Documents section above.

3. Welcome of Special Guests

Welcome of Special Guests

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1 attached document — see the Documents section above.

4. Recognition of Students/Employees and/or Programs

Recognition of Students/Employees and/or Programs

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1 attached document — see the Documents section above.

4.A. 2007 Texas All-State Mixed Choir - Everett

2007 Texas All-State Mixed Choir - Everett

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1 attached document — see the Documents section above.

4.B. 2006 Football Bi-District Champions - Soza

2006 Football Bi-District Champions - Soza

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1 attached document — see the Documents section above.

5. Public Forum

Public Forum

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1 attached document — see the Documents section above.

6. Consent Items

Consent Items

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1 attached document — see the Documents section above.

6.A. Consideration and possible approval of December 19, 2006 Regular Board Meeting Minutes and December 14, 2006; December 19, 2006; January 9, 2007 Special Board Meeting Minutes - Cardenas

Consideration and possible approval of December 19, 2006 Regular Board Meeting Minutes and December 14, 2006; December 19, 2006; January 9, 2007 Special Board Meeting Minutes - Cardenas

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5 attached documents — see the Documents section above.

6.B. Consideration and possible approval of December 2006 Monthly Expenditures - O'Connell

Consideration and possible approval of December 2006 Monthly Expenditures - O'Connell

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4 attached documents — see the Documents section above.

6.C. Consideration and possible approval of Permanent School Fund Resolution - O'Connell

Consideration and possible approval of Permanent School Fund Resolution - O'Connell

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3 attached documents — see the Documents section above.

7. Information

Information

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1 attached document — see the Documents section above.

7.A. Business Office Report - O'Connell

Business Office Report - O'Connell

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7 attached documents — see the Documents section above.

7.B. Food Service Report - Rodriguez

Food Service Report - Rodriguez

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2 attached documents — see the Documents section above.

7.C. Presentation of Bus Video System - DelBosque

Presentation of Bus Video System - DelBosque

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1 attached document — see the Documents section above.

7.D. Master Planning Task Force - Hardwick

Master Planning Task Force - Hardwick

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1 attached document — see the Documents section above.

7.E. AC Jones High School Track Update - Rodriguez/Soza

AC Jones High School Track Update - Rodriguez/Soza

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2 attached documents — see the Documents section above.

7.F. AED Update - Clendennen/Greenup

AED Update - Clendennen/Greenup

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2 attached documents — see the Documents section above.

7.G. Mid-term CIP Needs - Hardwick

Mid-term CIP Needs - Hardwick

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3 attached documents — see the Documents section above.

8. Discussion Items

Discussion Items

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1 attached document — see the Documents section above.

9. Action Items

Action Items

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1 attached document — see the Documents section above.

9.A. Consideration and possible approval to allow dollars determined by the financial audit to apply to:

Consideration and possible approval to allow dollars determined by the financial audit to apply to:

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1 attached document — see the Documents section above.

9.A.1. Option I: Base and resurface track - $; AED devices - $13,490; CIP needs - $144,000; Bus monitoring system as shared in information item-$23,714; Master plan implementation funds - $

Option I: Base and resurface track - $; AED devices - $13,490; CIP needs - $144,000; Bus monitoring system as shared in information item-$23,714; Master plan implementation funds - $

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1 attached document — see the Documents section above.

9.A.2. Option II: No action-reserve the funds to help address potential budget challenges for 2007-2008 including staff raises

Option II: No action-reserve the funds to help address potential budget challenges for 2007-2008 including staff raises

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1 attached document — see the Documents section above.

9.A.3. Option III: Action on a combination of Option I and II - Hardwick

Option III: Action on a combination of Option I and II - Hardwick

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1 attached document — see the Documents section above.

January 16, 2007 at 6:00 PM - Regular Meeting Type: Regular Board Room 201 N. St. Mary's St. Beeville, TX 78102 [ map it

January 16, 2007 at 6:00 PM - Regular Meeting Type: Regular Board Room 201 N. St. Mary's St. Beeville, TX 78102 [ map it

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1 attached document — see the Documents section above.