RAW VIDEO: 7/21/2014 First BISD Board of Managers meeting

Board of Managers, Beaumont Independent School District
July 21, 2014 6:00 p.m.
Board Room of the Administration Building
3395 Harrison Avenue
Beaumont, TX 77706-5009

If, during the course of the meeting covered by this Notice, the Board of Managers should determine that a closed or executive meeting or session of the Board of Managers is required, then such closed or executive meeting or session as authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq., will be held by the Board of Managers at the date, hour, and place given in this Notice or as soon after the commencement of the meeting covered by this Notice as the Board of Managers may conveniently meet in such closed or executive meeting or session concerning any and all purposes permitted by the Act. Items do not have to be taken in the same order as shown on the meeting notice.
Subject of Meeting

1. Pledge of Allegiance to the United States and Texas Flags
2. Oath of Office to Members of the Board of Managers
3. Remarks by Commissioner of Education Michael Williams
4. Election of Officers for the Board of Managers
5. Roll Call of Board of Managers
6. Public Comment (limited to 30 minutes)
7. Action to authorize Board of Managers to retain the law firm of Karczewski Bradshaw, LLP on an interim basis
8. Action to authorize the Superintendent to employ a part time interim CFO
9. Action to authorize Superintendent to Advertise for Full-time CFO Position
10. Action to initiate Phase I (Administration) of Reduction In Force (RIF) and approve the proposed termination of the affected employees as listed in Exhibit A, including approval of superintendent recommendations of employment areas
11. Action to Terminate District's Letters of Engagement with Christopher Tritico, Ron Rainey, and Tritico Rainey, PLLC, lawyers for the Beaumont ISD12. Action on Superintendent's Recommendation to Amend the 2013-2014 Budget
13. Action to approve the Posting of the "Notice of Public Meeting to Discuss Budget and Propose Tax Rate" and set a Public Hearing for August 18, 2014
14. Action on Employment of Dr. Timothy Chargois, including possible amendment to contract terms, suspension, and/or proposed termination
15. Adjournment


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