December 14, 2021 at 4:30 PM - Regular Meeting

I. INTRODUCTION

I.A. ROLL CALL

I.A.1. CLOSED SESSION (CLOSED TO PUBLIC) - BOARD WILL CONVENE IN CLOSED SESSION UNDER CHAPTER 551 OF THE TEXAS GOVERNMENT CODE, SECTIONS 551.071, 551.072, 551.073, 551.074, 551.076, 551.082, 551.0821, 551.083, 551.084 AND/OR 551.087, TO DELIBERATE ON THE FOLLOWING:

I.A.1.a. LEGAL

I.A.1.a.1. Pending or contemplated litigation matters and status report

I.A.1.a.1.1. Matters on which the school district legal counsel's duties to the school district under the Texas Disciplinary Rules of Professional Conduct or the State Bar of Texas Clearly conflicts with the Texas Open Meetings Act

I.A.1.a.1.1.1. Consider approval of settlement in Gayle W. Botley CPA v. Beaumont ISD; Cause No. B-202754; in the 60^th Judicial District Court of Jefferson County, Texas

I.A.1.a.1.1.2. Consider Superintendent's Recommendation Regarding Student Intradistrict Transfer

I.A.1.a.1.1.3. Approve Revised Engagement of Orgain Bell & Tucker LLP

I.A.1.a.1.1.4. Discuss LSG Quarterly Tracker

I.A.1.a.1.1.5. Discuss Redistricting

I.A.1.b. PERSONNEL

I.A.1.b.1. Deliberation regarding the appointment, employment, evaluation, reassignment, duties, proposed terminations, terminations and suspensions, proposed nonrenewals, renewals, and resignation/retirements, discipline, and/or dismissal of a public officer or employee, including the superintendent, and/or hear complaints and grievances against public officers or employees

I.A.1.b.2. Consider Recommendation for Designation of Hearing Officer in Level 3 Parent Complaint: M.H.

I.A.1.b.3. Superintendent Goals

I.A.1.b.4. Discussion of BISD Police Department

I.A.1.c. REAL ESTATE

I.A.1.c.1. Deliberation regarding the purchase, exchange, lease or value of real property

I.A.1.c.1.1. Consider sale of property located at 950 W. Virginia Beaumont, Texas 77705

I.A.1.d. ECONOMIC DEVELOPMENT

I.A.1.d.1. Deliberation regarding an offer of a financial or other incentive to a business prospect related to economic development negotiations

II. PUBLIC HEARING

II.A. Schools FIRST (Financial Integrity Rating System)

II.B. PUBLIC COMMENTS

III. REGULAR OPEN BOARD MEETING

III.A. INTRODUCTION OF REGULAR MEETING

III.A.1. United States and Texas Flags Pledges of Allegiance

III.A.2. Recognitions

III.B. STUDENT OUTCOMES

III.B.1. Superintendent’s Report

III.B.2. Cabinet Report

III.B.2.a. 2020-2021 Annual Bilingual Overview - Jenny Angelo, Executive Director of Curriculum and Instruction

III.C. PUBLIC COMMENTS

III.D. INFORMATION ITEMS

III.D.1. Update on Personnel Activities

III.D.2. Report for Tax Collections

III.D.3. Report for General Fund Revenue and Expenditures

III.D.4. Report for Campus Activities Funds and Donations

III.D.5. Head Start's Annual Report to the Public

III.D.6. Report from Facilities Subcommittee

III.E. CONSENT AGENDA

III.E.1. Minutes of November 16, 2021, Regular Board Meeting.

III.E.2. Approve Hiring Chapter 21 and Director Employees

III.E.3. Approve Quarterly Board Progress Tracker

III.E.4. Approve TASB Policy Update 118

III.E.5. Approve Interlocal Agreement with Region 20 PACE Purchasing Cooperative

III.E.6. Approve vendor award for RFP #22.04 Psychological Testing, Diagnostic, and Therapeutic Services

III.E.7. Approve Supplemental Pay Schedule to be added to the Compensation Plan for the 2021-2022 school year

III.E.8. Approve Head Start Annual Recommendations for the 2021-2022 School Year

III.E.8.a. Head Start Interagency Agreement

III.E.8.b. Head Start Policy Council By-Laws and Officers

III.E.8.c. Head Start Selection Process

III.E.8.d. Head Start Shared Decision-Making Process

III.E.8.e. Head Start Impasse Policy

III.F. ACTION ITEMS

III.F.1. Action, if any, on items discussed in closed session.

III.F.2. Approve Resolution for Non-Duty Day Premium Pay

III.F.3. Approve Budget Amendments

III.F.4. Approve Purchases of $50K or More

III.F.5. Approve Notice of Election to Discontinue Participation in TRS-ActiveCare

III.F.6. Approve the 2022-2023 Calendar

IV. ADJOURNMENT