May 16, 2019 at 5:30 PM - Regular Meeting
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1. Call to Order
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2. Invocation & Pledges
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3. Special Recognitions:
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3.A. Mighty Trojan Awards
Presenter:
Mrs. Martina Villarreal, Director of Federal and Special Programs
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3.B. District Spotlights
Presenter:
Mrs. Martina Villarreal, Director of Federal and Special Programs
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3.B.1. Athletic recognitions
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3.B.2. Leadership core value celebration
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3.B.3. Outstanding Business Partner Awards
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3.B.4. Learning & Innovation showcase
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4. Public Forum
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5. Information/Discussion Items:
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5.A. Report board training hours
Presenter:
Mrs. Leticia Munoz, President
Attachments:
()
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5.B. Operations report
Presenter:
Mr. Erasmo Rodriguez, Deputy Superintendent
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5.C. Testing update/preliminary data
Presenter:
Mrs. Jennifer Hughes, Director of Research, Evaluation and Accountability
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5.D. Security report
Presenter:
Mr. Arturo Gamez, Chief of Police
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5.E. Property listing for Thomas Jefferson and Maderra-Flournoy schools
Presenter:
Dr. Marc Puig, Superintendent of Schools
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5.F. Innovative learning opportunities
Presenter:
Dr. Marc Puig, Superintendent of Schools
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5.G. Executive Committee between BISD/CBC Board Members
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6. Consent Agenda
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6.A. Approval of Board of Education Meeting Minutes
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6.A.1. Special Board Meeting April 15, 2019 12:00 P.M.
Attachments:
()
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6.A.2. Special Board Meeting April 17, 2019 5:30 P.M.
Attachments:
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6.A.3. Regular Board Meeting April 18, 2019 5:00 P.M.
Attachments:
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6.A.4. Special Board Meeting April 30, 2019 5:30 P.M.
Attachments:
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6.B. April 2019 Expenditures
Attachments:
()
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7. Action Items:
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7.A. Resolutions for Collection of Taxes for BISD
Attachments:
()
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7.B. Consideration and approval of offer to purchase tax sale property
Presenter:
Linebarger Goggan Blair & Sampson, LLP
Attachments:
()
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7.C. Consideration and approval of request for TIF funds from the City of Beeville
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7.D. Consideration and approval of budget amendments
Attachments:
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7.E. Consideration and approval of depository services
Attachments:
()
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8. Superintendent's Reports:
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8.A. Upcoming board-superintendent training
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8.B. Future Facility Planning Committee
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8.C. Enrollment
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8.D. Strategic Planning/Budget process
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8.E. Business Office Report
Attachments:
()
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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 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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9.A.1. Purchase, Exchange, Lease, or Value of Real Property
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9.A.2. Employment of Personnel
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9.A.3. Personnel
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9.A.4. Deployment of Security Personnel
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9.A.5. Teacher Contracts
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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.A.1. Purchase, Exchange, Lease, or Value of Real Property
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10.A.2. Employment of Personnel
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10.A.3. Personnel
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10.A.4. Deployment of Security Personnel
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10.A.5. Teacher Contract
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11. Agenda Planning
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12. Adjournment
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