February 25, 2021 at 5:00 PM - Rescheduled - Regular Meeting

I. INTRODUCTION

I.A. ROLL CALL

I.A.1. CLOSED SESSION (CLOSED TO PUBLIC) - BOARD WILL CONVENE IN CLOSED SESSION UNDER CHAPTER 551 OF THE TEXAS GOVERNMENT CODE, SECTIONS 551.071, 551.072, 551.073, 551.074, 551.076, 551.082, 551.0821, 551.083, 551.084 AND/OR 551.087, TO DELIBERATE ON THE FOLLOWING:

I.A.1.a. LEGAL

I.A.1.a.1. Pending or contemplated litigation matters and status report

I.A.1.a.2. Matters on which the school district legal counsel's duties to the school district under the Texas Disciplinary Rules of Professional Conduct or the State Bar of Texas Clearly conflicts with the Texas Open Meetings Act

I.A.1.a.3. Board Policy EIC (Local)

I.A.1.b. PERSONNEL

I.A.1.b.1. Deliberation regarding the appointment, employment, evaluation, reassignment, duties, proposed terminations, terminations and suspensions, proposed nonrenewals, renewals, and resignation/retirements, discipline, and/or dismissal of a public officer or employee, including the superintendent, and/or hear complaints and grievances against public officers or employees

I.A.1.b.1.1. Consider Recommendation for Designation of Hearing Officer in Level 3 Grievance: Thomas Hunter

I.A.1.c. REAL ESTATE

I.A.1.c.1. Deliberation regarding the purchase, exchange, lease or value of real property

I.A.1.d. ECONOMIC DEVELOPMENT

I.A.1.d.1. Deliberation regarding an offer of a financial or other incentive to a business prospect related to economic development negotiations

II. 6:00 p.m. - BOARD ROOM (REGULAR OPEN BOARD MEETING)

II.A. PUBLIC HEARING

II.A.1. 2019-2020 Annual Report

II.A.2. Public Comments

II.B. INTRODUCTION OF REGULAR MEETING

II.B.1. United States and Texas Flags Pledges of Allegiance

II.B.2. Recognitions

II.C. PUBLIC COMMENTS

II.D. STUDENT OUTCOMES

II.D.1. Superintendent’s Report

II.D.2. Cabinet Report

II.D.2.a. SGS Partnerships:  Mid-Year Performance Update - Anetra Cheatham, Chief Innovation Officer

II.E. INFORMATION ITEMS

II.E.1. Update on Personnel Activities

II.E.2. Report for   Tax Collections

II.E.3. Report for General Fund Revenue and Expenditures

II.E.4. Report for Campus Activities Funds and Donations

II.E.5. Report - Quarterly Investment Report

II.E.6. Report of Facilities Subcommittee 

II.F. CONSENT AGENDA

II.F.1. Minutes of January 21, 2021 Regular Meeting, and January 25, 2021, Special Meeting.

II.F.2. Approve Personnel Recommendations that includes Chapter 21 and Director Employees

II.F.3. Consider Delegation of Hiring Authority to the Superintendent pursuant to Board Policy DC (LOCAL) from March 1, 2021 - September 1, 2021

II.G. ACTION ITEMS

II.G.1. Action, if any, on items discussed in closed session.

II.G.2. Approve the 2021 – 2022 Beaumont ISD Academic Calendar

II.G.3. Approve Budget Amendments

II.G.4. Approve Purchases of $50K or More

II.G.5. Approve Annual Investment Report

II.G.6. Approve Easement for Entergy Texas, Inc.

II.G.7. Award recommended vendor for RFP 21.02 E-Rate Category 1 WAN and Internet Access Replacement

II.G.8. Award vendor for RFP 21.03 E-Rate Category 2 Wireless Products & Services

II.G.9. Award vendor for RFP 21.03 E-Rate Category 2 Firewall Upgrade

II.G.10. Approve Contract Property Value Study Appeal and Audit Services

II.G.11. Consider Amended Resolution to Authorize Employee Pay During Emergency School Closing

II.G.12. Approve Missed School Day Waiver

II.G.13. Approve Other Waiver in TEAL Related to Virtual Instruction

III. ADJOURNMENT