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HomeMy WebLinkAboutRES 21-111 ARESOLUTION NO. 21-111-A BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BEAUMONT: WHEREAS, the City Council and the Board of Trustees of the Beaumont Independent School District have agreed to meet on a minimum of two (2) meetings per year instead of quarterly, to discuss items of mutual benefit or concern; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BEAUMONT: THAT the statements and findings set out in the preamble to this resolution are hereby, in all things, approved and adopted; and, THAT the City Council has agreed to meet with the Board of Trustees of the Beaumont Independent School District on at least a quarterly basis for the above referenced purpose. The meeting at which this resolution was approved was in all things conducted in strict compliance with the Texas Open Meetings Act, Texas Government Code, Chapter 551. PASSED BY THE CITY COUNCIL of the City of Beaumont this the 24th day of January, 2023. - Mayor Robin Mouton - Meeting Date: Agenda item/Exhibit Number: Agenda Item Title: Cabinet Level P e r : Additional reeters: Board Exhibit Cover Sheep December 13, 2022 111wEn4a Approve Joint Resolution tior ith the City of Beaumont City Council Concerning Joint Meetings r. Shannon Allen Executive Summary: The Board of Trustees and City of Beaumont City Council conducted a joint meeting and goal setting session on November 7, 2022. During the meeting, a request was made for the Joint Resolution to be amended from quarterly meetings to a minimum of two meetings per year. The proposed Resolution was amended by E31SUs, counsel and the city Attorney and adopts the proposal from the November 71 2022 meeting stating, "joint meetings should be scheduled on mutually agreeable dates and locations at intervals determined ined by the City Manager and the S perintendent with no less than two joint meetings per calendar year." Recommendation: Budget Impact's (if applicable): Funding source (if applicable): Approve the Resolution as presented. Compliance with Purchasing Guidelines (list applicable guidelines, including grant requirements) - Policy Reference if applicable, list policy/regulation): Legal R view (if necessary, list attorney and firm); ij� 11, illillilllll� Cabinet Level Presenter's Signature Date *CFO Signature (required If these Is a budget Impart) General Counsel's Signature Updated May 2017 Date Date JOINT RESOLUTION OF THE BEAUMONT INDEPENDENT SCHOOL DISTRICT BOARD OF TRUSTEES AND CITY OF BEAUMONT CITY COUNCIL CONCERNING JOINT MEETINGS WHEREAS, the City of Beaumont City Council and the Board of Trustees of the Beaumont Independent School District desire to conduct joint meetings to discuss items of mutual benefit or concern. WHEREAS, both entities are subject to the Texas Open Meetings Act, Texas Government Cade Chapter 551. WHEREAS, joint meetings should be locations at intervals determined by the City than two joint meetings per calendar year. NOW THEREFORE BE IT RESOLVED, scheduled on mutually agreeable dates and Manager and the Superintendent with no less That the City Council and Board of Trustees agree to conduct joint meetings at intervals determined by the City Manager and Superintendent. Be it further resolved that all meetings will be conducted on mutually agreeable dates and at mutually agreeable locations as determined by the City Manager and Superintendent. Be it further resolved that a!f joint meetings will be conducted in accordance with the Texas Open Meetings Act, including notice to the public as required by the Act. Passed by the Beaumont independent School District Board of Trustees this 2'� F - ay of December, 2022. Passed by the City of Beaumont City Council this ' €j'"day of 202�, Robert Dunn President, Board of Trustees Beaumont Independent School [district r 1 Robin Mouton Mayor, City Council City of Beaumont RESOLUTION ION NO. 21-1' 1-A BE IT RESOLVED BY THE CITY COUNCIL F THE CITE' OF BEA MONT: WHEREAS, the City Council and the Board rd of Trustees of the Beaumont Independent School District have agreed to meet on a minimum of two 2 meetings per year instead of quarterly, to discuss items of mutual benefit or concern; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY of A MONT: THAT the statements and findings set out in the preamble to this resolution are ,f hereby, in all things, approved and adopted; and, THAT the City Council has agreed to meet with the Board of Trustees of the Beaumont independent School District an at least a quarterly basis for the above referenced purpose. The meeting at which this resolution was approved was In all things conducted in strict compliance with the Tears Open Meetings Act, Texas Government Code, Chapter 551, PASSED BY THE CITY COUNCIL of the City of Beaumont this the 2 fh day of January, 2023. I - Mayor Robin Mouton --