July 21, 2022 at 5:30 PM - Regular Meeting

1. CALL TO ORDER

2. INVOCATION & PLEDGES OF ALLEGIANCE

3. PRESIDENT'S WELCOME

4. BOARD COMMENTS

4.A. Any Board member may make a comment during this portion of the agenda, without prior posting being required.  Comment items may not pertain to the character of any students, staff or Board member and may not be discussed or deliberated upon at this meeting.

5. PUBLIC FORUM 

5.A. Patrons who have duly registered per policy BED (Local) may address the Board and make public comments on an agenda item during or before the Board's consideration of the item.  The Board may allow public comment on agenda items at all meetings.  The Board will continue with the remaining agenda after the registered patrons have had an opportunity to speak.

6. RECOGNITIONS 

6.A. Superintendent Comments

7. REPORTS AND DISCUSSION ITEMS:

7.A. Learning & Innovation update

7.A.1. A preliminary update of the 2021-2022 STAAR/EOC test results

7.B. Technology update

7.C. Property & Construction update

7.D. Security update

7.E. Business Office report

7.F. Localized update 119 First Reading: references to Senate Bills (SB) or House Bills (HB) from the 87th Legislature Regular and Special sessions.

8. CONSENT AGENDA:

8.A. Approval of Minutes of Previous Meetings:

8.A.1. June 16, 2022, 5:30 PM Regular Board Meeting

8.B. Texas A&M Agrilife Extension Resolution for Extracurricular status of 4-H organization

8.C. Approval of June 2022 Expenditures

9. ACTION ITEMS:

9.A. Consideration and possible action regarding the Joe Barnhart Bee County Library contract for the fiscal year 2022-2023.

9.B. Consideration and possible action regarding the 2022-2023 Communities in Schools of the Coastal Bend contract with Beeville ISD

9.C. Consideration and possible action regarding the approval of the 2022-2023 Student Code of Conduct

9.D. Consideration and possible action regarding the approval of the 2022-2023 Professional Appraisal Calendar

9.E. Consideration and possible action regarding approving the 2021-2022 Budget Amendment for General fund.

9.F. Consideration and possible action regarding approving the 2021-2022 Budget Amendment for Food service.

10. ADJOURN TO CLOSED SESSION: 

10.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.

10.A.1. Section 551.071  For the purpose of a private consultation with the Board's attorney on any or all subjects or matters authorized by law.

10.A.2. Pursuant to Texas Government Code Sections 551.071 and 551.087: Consultation with legal counsel regarding legal issues pertaining to possible Applications for Appraised Value Limitation under Chapter 313 of the Texas Tax Code and to deliberate the officer of a financial incentive to a business prospect.

10.A.3. Section 551.072 For the purpose of discussing the purchase, exchange, lease or value of real property.

10.A.4. Section 551.073  For the purpose of considering a negotiated contract for a prospective gift or donation.

10.A.5. Section 551.074 For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee.

10.A.5.a. Discussion regarding Superintendent's personnel recommendations and resignations

10.A.5.b. Discussion regarding Superintendent's recommendation for the Chief Operating Officer vacancy  

10.A.5.c. Review Chief of Police Salary based on increased duties and responsibilities for the 2022-2023 school year

10.A.6. Section 551.076 To consider the deployment, or specific occasions for implementation, of security personnel or devices.

10.A.6.a. To discuss the revised safety plan of Beeville ISD for the 2022-2023 school year.

10.A.7. Section 551.821 For the purpose of deliberating a matter regarding a public-school student if personally identifiable information about the student will necessarily be revealed.

10.A.8. Section 55.083 For the purpose of considering the standards, guidelines, terms or conditions the Board will follow, or instruct its representatives to follow, in consultation with representative of employee groups in connection with consultation agreements provide for by Section 13.901 of the Texas Education Code.

10.A.9. Section 551.084 For the purpose of excluding witness or witnesses from a hearing during examination of another witness.

11. RECONVENE IN OPEN SESSION: 

11.A. Consideration and possible action regarding Superintendent's recommendations regarding hires and resignations

11.B. Consideration and possible action regarding Superintendent's recommendation for the Chief Operating Officer vacancy

11.C. Consideration and possible action regarding increasing the Chief of Police Salary based on increased duties and resposibilities for the 2022-2023 school year

12. AGENDA PLANNING

13. ADJOURNMENT