January 16, 2020 at 4:00 PM - Regular Meeting

I. 4:00 PM - (CALL TO ORDER)

I.A. INTRODUCTION

I.A.1. CALL TO ORDER

I.A.2. ROLL CALL

I.A.3. 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.3.a. LEGAL

I.A.3.b. PERSONNEL

I.A.3.b.1. Conduct Superintendent's Summative Evaluation

I.A.3.b.2. Superintendent's Contract

I.A.3.c. REAL ESTATE

I.A.3.d. ECONOMIC DEVELOPMENT

I.A.4. 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.2.a. School Board Recognitions

II.A.3. PUBLIC COMMENTS

II.B. STUDENT OUTCOMES

II.B.1. Superintendent’s Report

II.B.2. Cabinet Report

II.B.2.a. SGS Update 

II.B.2.b. Bilingual ESL Update

II.C. INFORMATION ITEMS

II.C.1. Update on Personnel Activities

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

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

II.C.4. Report for Campus Activity Funds

II.D. CONSENT AGENDA

II.D.1. Minutes of Regular Board Meeting on December 17, 2019

II.D.2. Approve Personnel Recommendations that includes the hiring of Chapter 21 Employees

II.E. ACTION ITEMS

II.E.1. Action, if any, on items discussed in closed session

II.E.2. Approve Purchases of $50K or More

II.E.3. Approve the Beaumont ISD Academic Calendar for the 2020-2021 School Year

II.E.4. Approve Budget Amendments

II.E.5. Approve Engineer for Beaumont United High School Science Building HVAC Remodel Project

II.E.6. Approve Early Exit Notification Incentive Program

III. ADJOURNMENT