May 16, 2019 at 4:00 PM - Regular Meeting

I. INTRODUCTION

I.A. CALL TO ORDER

I.B. ROLL CALL

I.C. 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.C.1. LEGAL

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

I.C.1.b. Matters on which the school district legal counsel’s duties to the school district under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the Texas Open Meetings Act

I.C.2. PERSONNEL

I.C.2.a. 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.C.2.a.1. Consider Recommendation of Board Designated Hearing Officer in Level 3 Parent Complaint: S.D.

I.C.2.a.2. Consider Recommendation for Designation of Hearing Officer in Level 3 Employee Grievance:  Lisa Roccaforte

I.C.3. REAL ESTATE

I.C.3.a. Deliberation regarding the purchase, exchange, lease or value of real property

I.C.4. ECONOMIC DEVELOPMENT

I.C.4.a. Deliberation regarding an offer of a financial or other incentive to a business prospect related to economic development negotiations

I.D. OPEN SESSION TO TAKE ACTION, IF ANY, ON ITEMS DISCUSSED IN CLOSED SESSION

II. 6:00 p.m. – BOARD ROOM (REGULAR OPEN BOARD MEETING)

II.A. INTRODUCTION OF REGULAR MEETING

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

II.A.2. Recognitions

II.A.3. Execution of Officer's Statement and Oath of Office for Members of the Board of Trustees

II.B. STUDENT OUTCOMES

II.B.1. Superintendent's Report

II.B.2. Cabinet Report 

II.B.2.a. Police Department Update - Chief Joseph Malbrough

II.B.3. School Report 

II.B.3.a. Beaumont United High School - Mr. Ron Jackson

II.C. INFORMATION ITEMS

II.C.1. Update on Personnel Activities

II.C.2. Report for April 2019 Tax Collections

II.C.3. Report for General Fund Revenue and Expenditures

II.C.4. Report for Campus Activity Funds

II.D. PUBLIC COMMENTS

II.E. ACTION ITEMS

II.E.1. Consider Resolution Approving Examination for Acceleration or to Earn Credit

II.E.2. Consider Resolution Approving Credit by Examination Audit Process

II.E.3. Consider amendments to Board Policy CDC (LOCAL)

II.E.4. Consider approval of Resolution for Sale of Property 

II.E.5. Approve the hiring of five (5) additional positions in Special Education Department for the 2019-2020 school year.

II.E.6. Approve the hiring of two (2) additional positions in the Regional Day School for the Deaf for the 2019-2020 school year.

II.E.7. Approve Modified Goals requested by TEA for Senate Bill 1882 Partnership Agreements

II.E.8. Consider Acceptance of  Unsolicited Gifts

II.E.8.a. Approve Donations for Students at Elementary Campuses

II.F. CONSENT AGENDA

II.F.1. Minutes of Regular Board Meeting on April 18, 2019; Special Board Meetings on April 15 and April 17, 2019

II.F.2. Approve Personnel Recommendations which includes Chapter 21 and Director Employees

II.F.2.a. Chapter 21 Recommendations

II.F.3. Approve Budget Amendments

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

II.F.5. Approve Membership of OMNIA Partners Purchasing Cooperative

II.F.6. Increase Contract Amount for Dragonfly Interpreting Services

II.F.7. Approve Agreement between Beaumont ISD and the Southeast Texas Regional Day School Program for the Deaf