December 18, 2012 at 5:00 PM - Regular Meeting
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1. Call to Order
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2. Adjourn to Closed Session
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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:
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2.A.1. Purchase, Exchange, Lease, or Value of Real Property
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2.A.2. Employment of Personnel
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2.A.3. Personnel
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2.A.4. Superintendent Goals
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2.A.5. Accept or Reject Bids 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.
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3. Reconvene in Open Session
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3.A. Consideration and Possible Approval of Items Discussed in Closed Session.
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3.A.1. Purchase, Exchange, Lease, or Value of Real Property
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3.A.2. Employment of Personnel
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3.A.3. Personnel
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3.A.4. Superintendent Goals
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3.A.5. Accept or Reject Bids 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.
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4. Presentation of Colors/Pledge of Allegiance and Prayer-AC Jones High School Students
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5. Welcome of Special Guests
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6. Recognition of Students/Employees and/or Programs
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6.A. Cross Country
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6.B. Volleyball
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6.C. Fall Tennis
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6.D. Football
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7. Public Forum
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8. Consent Items
Attachments:
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8.A. November 27, 2012 Board Meeting Minutes
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8.B. November Expenditures
Attachments:
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9. Superintendent's Reports
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10. Baseball Facility Update
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11. Business Office Report
Attachments:
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12. 2012 Board Members Continuing Credit Hours
Attachments:
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13. Consideration and Possible Approval of Walsh, Anderson, Brown, Gallegos and Green, P.C. as the School District's Attorneys
Attachments:
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14. Consideration and Possible Approval of Baseball Facility Committee
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15. Consideration and Possible Approval of Board Meeting Time Change Starting in 2013
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16. New Business
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17. Adjournment
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