April 19, 2005 at 6:00 PM - Regular
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1. Call to Order
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2. Presentation of Color/Pledge of Allegiance and Prayer - Moreno Students
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3. Welcome/Recognition of Special Guests
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3.A. Recognition of 2005 Bee County Jr. Livestock & Homemaker Show - Rick Leal
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3.B. Recognition of One Act Play "Voices" District Champions - Raul Villarreal
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3.C. Recognititon of UIL Academic District Winners - Ann Gartner
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3.D. Recognition of CATE State Competitors - Robin Sellman
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4. Consent Agenda
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4.A. Consideration and possible approval of March 22, 2005 Regular & Special Board Meeting Minutes - Nick Cardenas
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4.B. Consideration and possible approval of Budget Amendment - Linda
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4.C. Consideration and possible approval of Monthly Expenditures - Linda
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4.D. Consideration and possible approval of purchase of new Special Ed Bus - Linda
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4.E. Consideration and possible approval of grant funded Community Learning Center conference in Chicago - Nancy
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4.F. Consideration and possible approval of grant funded conference in Tennessee - Roger McAdoo
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4.G. Consideration and possible approval of Alcoholic Beverage Permit Request - Erasmo
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5. Information Items
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5.A. Business Office Report - Linda O'Connell
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5.B. Wachovia Investments Presentation - Jim Eller
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5.C. Technology Survey of Students & Teachers - Nancy
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5.D. Business Continuation Plan - Nancy
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5.E. Food Service Report - Erasmo Rodriguez
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6. Discussion Items
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6.A. Contract for Collection of Taxes - Linda
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6.B. Construction Update by Tom Ferrell & David Brown
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7. Action Items
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8. 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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9. Adjourn to Closed Session
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9.A. For the purpose of considering matters for which closed sessions are authorized by Title 5, Chapter 551, Texas Government Code Sections (.071-084), whereupon the Superintendent at the request of the Board President, will present for the Board’s consideration or discussion the following matters:
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9.A.1. Discussing purchase, exchange, lease, or value of real property.
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9.A.2. Consideration and possible approval of employment of personnel as listed on the personnel action sheet
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9.A.3. Consultation with Attorney
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9.A.3.a. Consult with the District's attorney regarding Nohe Rodriguez v. Beeville ISD, in the United States District court for the Southern District of Texas Corpus Christi Division; Civil Action #CA-C-04-506
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10. Reconvene in Open Session
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10.A. Consideration and possible approval of items discussed in Closed Session
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10.B. Consideration and possible action regarding Nohe Rodriguez v. Beeville ISD, in the United States District Court for the Sourthern District of Texas Corpus Christi Division; Civil Action #CA-C-04-506
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11. Adjournment
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