August 18, 2022 at 5:00 PM - 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 and 551.0821 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.2.1. 2023 Election

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. Superintendent’s recommendation to Propose Professional Employee's term Contract for Termination

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

I.A.1.d.1.1. Discuss the Beaumont 2022-003 Reinvestment Zone No.03

I.A.1.d.1.2. Discuss the Application of OCI Clean Ammonia LLC and OCI Fuels USA Inc. (Comptroller Application Nos: 1741 and 1742) for an Appraised Values Limitation on Qualified Property, pursuant to Chapter 313 of the Texas Property Tax Code

II. 6:00 p.m. - PUBLIC HEARINGS

II.A. Beaumont 2022-003 Reinvestment Zone No.03

II.B. Application of OCI Clean Ammonia LLC and OCI Fuels USA Inc. (Comptroller Application Nos: 1741 and 1742) for an Appraised Values Limitation on Qualified Property, pursuant to Chapter 313 of the Texas Property Tax Code

II.C. Public Comments

III. REGULAR OPEN BOARD MEETING

III.A. INTRODUCTION OF REGULAR MEETING

III.A.1. United States and Texas Flags Pledges of Allegiance

III.A.2. Recognitions

III.B. STUDENT OUTCOMES

III.B.1. Superintendent’s Report

III.B.2. Cabinet Report

III.B.2.a. Discipline Task Force Update - Randall Maxwell

III.C. PUBLIC COMMENTS

III.D. INFORMATION ITEMS

III.D.1. Update on Personnel Activities

III.D.2. Report for Tax Collections

III.D.3. Report for General Fund Revenue and Expenditures

III.D.4. Report for Campus Activities Funds and Donations

III.D.5. Report - Quarterly Investment Report

III.D.6. Discuss the cost of an additional 3% pay increase for non-administrative employees and compensation comparison in Region V

III.E. CONSENT AGENDA

III.E.1. Minutes of July 21, 2022, Regular Board Meeting.

III.E.2. Approve BISD Memorial Stadium Concession Agreements with Booster Clubs for the 2022-2023 School Year

III.E.3. Approve 2022-2023 T-TESS Certified Appraisers

III.E.4. Approve revision of Board Policy FFA (Local)

III.E.5. Approve Interlocal Cooperation Agreement to Provide Meals between Beaumont ISD and the Ehrhart School

III.E.6. Approve increase for staff and visitor meals costs

III.E.7. Approve Delegation of Contractual Authority to the Superintendent for Agreement to Purchase Attendance Credits from TEA

III.E.8. Approve Memorandum of Understanding with Lamar State College-Orange regarding Maritime Program

III.E.9. Approve Award of RFP #22.24 Charter Bus Services

III.E.10. Approve the Annual Review of CDA (LOCAL)

III.E.11. Approve Interlocal Cooperation Agreement to Provide Meals between Beaumont ISD and Responsive Ed - BCA

III.E.12. Approve Interlocal Cost-Sharing Agreement for 2022-2023 school year with Communities in Schools of Southeast Texas

III.F. ACTION ITEMS

III.F.1. Action, if any, on items discussed in closed session.

III.F.2. Approve Budget Amendments

III.F.3. Approve Purchases of $50K or More

III.F.4. Approve resolution creating the Beaumont 2022-003 Reinvestment Zone No. 03

III.F.5. Adopt Findings under the Texas Economic Development Act on the Application of OCI Clean Ammonia LLC and OCI Fuels USA Inc., (Comptroller Application No: 1741 and 1742), for an Appraised Value Limitation on Qualified Property for School District Maintenance and Operations Taxes

III.F.6. Approve Agreements with OCI Clean Ammonia LLC and OCI Fuels USA Inc., (Comptroller Application No: 1741 and 1742), for an Appraised Value Limitation on Qualified Property for School District Maintenance and Operations Taxes

III.F.7. Approve Amendment 001 to Agreement with Arbor Renewable Gasoline-Phase 1 LLC

III.F.8. Discuss and if appropriate take action to approve an order authorizing the defeasance and optional redemption of certain outstanding maturities of the District’s outstanding unlimited tax refunding bonds, Series 2016 and containing other matters related thereto

III.F.9. Approve Resolution Relating to Disaster Pennies for Tax Year 2022

III.F.10. Adopt the 2022-2023 Tax Levy Ordinance and Resolution, Including Adoption for 2022 Tax Year

III.F.11. Approve Renewal of District of Innovation Plan

III.F.12. Approve addition of an Adjunct Teacher Role to the Teacher Salary Schedule in the 2022-2023 Compensation Plan

IV. ADJOURNMENT