August 15, 2017 at 5:30 PM - Regular Meeting
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1. Call to Order
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2. Presentation of Colors/Pledge of Allegiance and Prayer
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3. Recognition of Students/Employees/Community Business and/or Programs/Presentations:
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3.A. Beeville Bee Picayune
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4. Public Forum
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5. Consent Items:
Attachments:
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5.A. July 13, 18, 28, and 31, 2017 Board Meeting Minutes
Attachments:
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5.B. July 2017 Expenditures
Attachments:
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5.C. Bee County and San Patricio County 4-H Extracurricular Activity Eligibility Resolutions
Attachments:
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5.D. Bee County and San Patricio County 4-H Extension Adjunct Faculty Appointment Agreements
Attachments:
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6. Information Items:
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6.A. Construction Projects Update
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7. Action Items:
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7.A. Consideration and Possible Approval of Globaloria MOU
Attachments:
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7.B. Consideration and Possible Approval of Student Code of Conduct
Attachments:
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7.C. Consideration and Possible Approval of 2017-18 Appraisal Calendar
Attachments:
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7.D. Consideration and Possible Approval of Investment Resolution
Attachments:
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8. Superintendent's Reports:
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8.A. Strategic Plan Update
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8.B. Business Office Report
Attachments:
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9. Adjourn to Closed Session
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9.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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9.A.1. Purchase, Exchange, Lease, or Value of Real Property
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9.A.2. Employment of Personnel
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9.A.3. Personnel
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10. Reconvene in Open Session
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10.A. Consideration and Possible Approval of Items Discussed in Closed Session.
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10.A.1. Purchase, Exchange, Lease, or Value of Real Property
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10.A.2. Employment of Personnel
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10.A.3. Personnel
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11. Agenda Planning
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12. Adjournment
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