December 15, 2011 at 5:00 PM - Regular Meeting

1. Call to Order

2. Adjourn to Closed Session

2.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:

2.A.1. Purchase, Exchange, Lease, or Value of Real Property

2.A.2. Employment of Personnel

2.A.3. Personnel

2.A.4. Pursuant to Section 551.071 of the Texas Government Code, Consultation with the District's Attorney Regarding Legal Issues Concerning Employee Grievance

2.A.5. Pursuant to Sections 551.074 and 551.082 of the Texas Government Code, Level II Appeal Hearing and Deliberation of an Employee Grievance-Jackie Martinez

2.A.6. Adoption of a Resolution Accepting a Bid and Approving the: (1) Sale of Real Property (Surface Only), Together with Any and All Improvements on the Real Property, Described as Being All That Certain Tract of Land Containing 0.891 of an Acre, Track 105 of J. Hefferman Abstract #31, with an Address of 2400 N. St. Mary's, Beeville, Bee County, Texas 78102; or alternatively, (2) Sale of the Improvements (the Former Beeville Administrative Office) located on the Property Only.

3. Reconvene in Open Session

3.A. Consideration and Possible Approval of Items Discussed in Closed Session.

3.A.1. Purchase, Exchange, Lease, or Value of Real Property

3.A.2. Employment of Personnel

3.A.3. Personnel

3.B. Consideration and Possible Action on the Level III Appeal of an Employee Grievance-Jackie Martinez

4. Presentation of Colors/Pledge of Allegiance and Prayer-HMDECC Students

5. Welcome of Special Guests

6. Recognition of Students/Employees and/or Programs

7. Public Forum

8. Consideration and Possible Approval of Consent Items:

8.A. November 15, 2011 Board Meeting Minutes

8.B. November Expenditures

9. Superintendent's Reports

9.A. BISD History Short

9.B. Employee Incentive Pay

10. Business Office Report

11. 2011 Board Members Continuing Credit Hours

12. Consideration and Possible Action, Including Adoption of a Resolution Accepting a Bid and Approving the: (1) Sale of Real Property (Surface Only), Together with Any and All Improvements on the Real Property, Described as Being All That Certain Tract of Land Containing 0.891 of an Acre, Track 105 of J. Hefferman Abstract #31, with an Address of 2400 N. St. Mary's, Beeville, Bee County, Texas 78102; or alternatively, (2) Sale of the Improvements (the Former Beeville Administrative Office) located on the Property Only.

13. Consideration and Possible Approval of Walsh, Anderson, Brown, Gallegos and Green, P.C. as the School District's Attorneys

14. Consideration and Possible Approval of Revised SIP (School Improvement Plan)

15. Consideration and Possible Approval of STAAR Test Policy

16. Consideration and Possible Approval of Second Reading of Update 91 Affecting Policies:

16.A. CDA(LOCAL): Other Revenues - Investments

16.B. CLA(LOCAL): Buildings, Grounds, and Equipment Management - Security

16.C. CMD(LOCAL): Equipment and Supplies Management - Instructional Materials Care and Accounting

16.D. CV(LOCAL): Facilities Construction

16.E. DFBB(LOCAL): Term Contracts - Nonrenewal

16.F. EFAA(LOCAL): Instructional Materials - Selection and Adoption

16.G. FFH(LOCAL): Student Welfare - Freedom From Discrimination, Harassment, and Retaliation

16.H. FO(LOCAL): Student Discipline

17. Consideration and Possible Approval of First Reading of Update 92 Affecting Policies:

17.A. DFF(LOCAL):  Termination of Employment-Reduction In Force

17.B. DFFA(LOCAL):  Reduction In Force-Financial Exigency

17.C. DFFB(LOCAL):  Reduction In Force-Program Change

18. New Business

19. Adjournment