March 30, 2023 at 5:30 PM - Special Meeting
Agenda |
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1. CALL TO ORDER
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2. PUBLIC FORUM
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2.A. Patrons who have duly registered per policy BED (Local) may address the Board and make public comments on an agenda item during or before the board's consideration of the item. The Board may allow public comment on agenda items at all meetings. The Board will continue with the remaining agenda after the registered patrons have had an opportunity to speak
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3. ACTION ITEMS:
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3.A. Consideration and possible action regarding the Election of ESC-2 Board Members
Presenter:
Mr. Travis Fanning, Superintendent
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3.B. Consideration and possible action regarding the Resolution for Vouchers, Education Savings Accounts, Taxpayer Savings Grants, and other Mechanisms that reduce Public Education funding
Presenter:
Mr. Travis Fanning, Superintendent
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3.C. Consideration and possible action regarding the Master Service agreement with Capturing Kids Hearts
Presenter:
Mrs. Erika Vasquez, Chief of Staff
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3.D. Consideration and possible action regarding the (MOU) memorandum of understanding between Beeville ISD and The Boys and Girls Club of Beeville for the Summer Breakfast and Lunch program
Presenter:
Mr. Nolan Correa, Chief Operating Officer
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3.E. Consideration and possible action regarding a purchase over $50,000 for renewal of 10gb WAN connection for 60 months using 90% E-Rate and 10% District Fund
Presenter:
Mrs. Nolan Correa, Chief Operating Officer
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3.F. Consideration and possible action regarding approving SmartCom Telephone for 10gb WAN connection services
Presenter:
Mr. Nolan Correa, Chief Operating Officer
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3.G. Consideration and possible action regarding approval of Gifts/Donations as per Policy CDC (Local).
Presenter:
Mr. Art Gamez, Chief of Police
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4. ADJOURN INTO CLOSE SESSION
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4.A. Section 551.071 For the purpose of a private consultation with the Board's attorney on any or all subjects or matters authorized by law.
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4.A.1. 1. Consultation with attorney regarding Superintendent's recommendation to rescind offer of a term contract to certified classroom teacher. This consultation may take place telephonically. Tex. Gov’t Code §§ 551.071; 551.129
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4.B. Section 551.074 For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee.
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4.B.1. Discussion regarding Superintendent's personnel recommendations and resignations
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4.B.2. 2. Discussion regarding Superintendent's recommendation to rescind an offer of a term contract to a certified classroom teacher
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5. RECONVENE IN OPEN SESSION
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5.A. Consideration and possible action of items discussed in Closed Session
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5.A.1. Consideration and possible action regarding Superintendent's recommendations of personnel and resignations.
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5.A.2. Consideration and possible action to rescind the offer of a tram contract ot a certified classroom teacher
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6. ADJOURNMENT
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