October 17, 2006 at 6:00 PM - Regular
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1. Call to Order
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2. Presentation of Colors/Pledge of Allegiance and Prayer - FMC Students
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3. Welcome of Special Guests
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4. Recognition of Students/Employees and/or Programs
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4.A. 2006 CC Caller Times South Texas Distinguished Scholars
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5. Public Forum
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6. Consent Items
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6.A. Consideration and possible approval of September 16, 2006 Regular Board Meeting Minutes and September 21, 2006 Joint Meeting Minutes - Cardenas
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6.B. Consideration and possible approval of September 2006 Monthly Expenditures - O'Connell
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6.C. Consideration and possible approval of Date and Place for Education Celebration - Jones
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6.D. Consideration and possible approval of Superintendent Designees for Automated TEA Secure Environment - Jones
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6.E. Consideration and possible approval of Textbook Committee - Jones
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6.F. Consideration and possible approval of DAEP Interlocal Agreement between Beeville ISD and Skidmore-Tynan ISD - Rodriguez
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7. Information
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7.A. Update on Series 2002 Refinancing Results - Victor Quiroga
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7.B. Texas Educator Excellence Grants - Jones
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7.C. BISD Highly Qualified Report for 2005-2006 - Clendennen
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7.D. School Safety - Clendennen
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7.E. Business Office Report - O'Connell
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7.F. Food Service Report - Rodriguez
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7.G. Board Goals Update - Fish, Gamez, Rodriguez, and Hardwick
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7.G.1. Progress after High School
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7.G.2. Educate on Chain of Command
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7.G.3. Advanced Placement and Dual Credit
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7.G.4. Parent and Community Support for Education
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7.G.5. Master Plan and Increassed Efficiency
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8. Discussion Items
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9. Action Items
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9.A. Consideration and possible approval to Adopt Section 31.05c of the Property Tax Code for 2006 Tax Year Discounts - O'Connell
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10. Comments and requests for information from the Board of Trustees (the Superintendent will write down the requests and have staff respond)
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11. Adjourn to Closed Session
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11.A. For the purpose of considering matters for which closed sessions are authorized by Title 5, Chapter 551, Texas Government Code Sections (.71-084), 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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11.A.1. Discuss purchase, exchange, lease, or value of real property
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11.A.2. Employment of Personnel
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11.A.3. Personnel
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12. Reconvene in Open Session
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12.A. Consideration and possible approval of items discussed in closed session.
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13. Adjournment
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