January 15, 2013 at 5:30 PM - Regular Meeting
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1. Call to Order
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2. Adjourn to Closed Session
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2.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:
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2.A.1. Purchase, Exchange, Lease, or Value of Real Property
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2.A.2. Employment of Personnel
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2.A.3. Personnel
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2.A.4. Accept or Reject Bids and Approving the: (1) Sale of Real Property (Surface Only), Together with Any and All Improvements on the Real Property, Described as Being All That Certain Tract of Land Containing 0.891 of an Acre, Track 105 of J. Hefferman Abstract #31, with an Address of 2400 N. St. Mary's, Beeville, Bee County, Texas 78102; or Alternatively, (2) Sale of the Improvements (the Former Beeville Administrative Office) Located on the Property Only.
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3. Reconvene in Open Session
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3.A. Consideration and Possible Approval of Items Discussed in Closed Session.
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3.A.1. Purchase, Exchange, Lease, or Value of Real Property
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3.A.2. Employment of Personnel
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3.A.3. Personnel
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3.A.4. Accept or Reject Bids and Approving the: (1) Sale of Real Property (Surface Only), Together with Any and All Improvements on the Real Property, Described as Being All That Certain Tract of Land Containing 0.891 of an Acre, Track 105 of J. Hefferman Abstract #31, with an Address of 2400 N. St. Mary's, Beeville, Bee County, Texas 78102; or Alternatively, (2) Sale of the Improvements (the Former Beeville Administrative Office) Located on the Property Only.
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4. Presentation of Colors/Pledge of Allegiance and Prayer-TJES Students
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5. Welcome of Special Guests
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6. Recognition of Students/Employees and/or Programs
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6.A. School Board Recognition
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7. Conduct Public Hearing on AEIS
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8. Public Forum
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9. Consideration and Possible Approval of Consent Items:
Attachments:
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9.A. December 18, 2012 Board Meeting Minutes
Attachments:
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9.B. December Expenditures
Attachments:
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10. Superintendent's Reports
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10.A. BISD History Short
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11. Business Office Report
Attachments:
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12. Beeville ISD Properties Update
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13. Baseball Facility Update
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14. Consideration and Possible Approval of Baseball Facility
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15. Consideration and Possible Approval of STAAR Policy Resolution
Attachments:
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16. Consideration and Possible Approval of Permanent School Fund Resolution
Attachments:
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17. New Business
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18. Adjournment
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