July 18, 2017 at 6:30 PM - Regular Meeting
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1. Call to Order
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2. Presentation of Colors/Pledge of Allegiance and Prayer
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3. Public Forum
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4. Consent Items:
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4.A. June 20 and 27, 2017 Board Meeting Minutes
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4.B. June 2017 Expenditures
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4.C. Tax Collection Resolution to Designate the Bee County Assessor-Collector of Taxes as the Beeville ISD Tax Assessor-Collector
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5. Action Items:
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5.A. Consideration and Possible Approval of Dual Credit MOU with Coastal Bend College
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5.B. Consideration and Possible Approval of ESC2 2017-2018 Programs and Services Contract
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5.C. Consideration and Possible Approval of Investment Policy
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5.D. Consideration and Possible Approval of Endorsement of Candidate for TASB Board of Directors Region 2
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5.E. Consideration and Possible Approval of Budget Amendments
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5.F. Consideration and Possible Approval of Update 108 (Second Reading) Affecting Policies:
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5.F.1. EF(LOCAL): Instructional Resources
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5.F.2. EFA(LOCAL): Instructional Resources - Instructional Materials
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5.F.3. EFAA(LOCAL): Instructional Materials - Selection and Adoption
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5.F.4. EHDB(LOCAL): Alternative Methods for Earning Credit - Credit by Examination with Prior Instruction
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5.F.5. EIF(LOCAL): Academic Achievement - Graduation
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5.F.6. EL(LOCAL): Campus Charters
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5.F.7. GKB(LOCAL): Community Relations - Advertising and Fundraising
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6. Superintendent's Reports:
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6.A. Strategic Plan Update
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6.B. Business Office Report
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7. Adjourn to Closed Session
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7.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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7.A.1. Purchase, Exchange, Lease, or Value of Real Property
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7.A.2. Employment of Personnel
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7.A.3. Personnel
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8. Reconvene in Open Session
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8.A. Consideration and Possible Approval of Items Discussed in Closed Session.
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8.A.1. Purchase, Exchange, Lease, or Value of Real Property
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8.A.2. Employment of Personnel
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8.A.3. Personnel
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9. Agenda Planning
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10. Adjournment
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