December 16, 2013 at 6:30 PM - Regular
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1. INVOCATION
Description:
Jeremy Myers, Youth Minister, Vanderveer Street Church of Christ
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2. PLEDGE OF ALLEGIANCE
Description:
Led by R. J. Richey Elementary Students Greyson Barnett, Hayden Brown, Layton Pratt, Jacee Huston, Abby Malinak, and Ashlyn Ward
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3. CALL TO ORDER
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4. ATTENDANCE (Sign In)
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5. OPEN FORUM
Description:
Any interested citizen may use not more than three (3) minutes to present any subject that may affect the school district. However, if the subject is not on the agenda, no action or discussion can or will be taken. The item may be placed on the agenda for consideration at the next regular Board meeting upon request of the Board President. A total of 30 minutes will be allotted for this portion of the agenda.
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6. COMMUNICATIONS AND REPORTS
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6.A. BHS Students of the Month (Kincaid)
Description:
Hailey Wilson and Derek Kiser
Attachments:
()
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6.B. Presentation of Awards for BCISD Christmas Card Contest (McBurnett)
Attachments:
()
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6.C. Campus Spotlight - R. J. Richey Elementary (Wittekiend)
Attachments:
()
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6.D. Financial Reports (Cervi)
Description:
Monthly Financial Statement, Fund Balance Report, Tax Collection Report, Extra-Curricular Trip Report, Check Register, Credit Card Report, Utility Reports, Attorney Invoices
Attachments:
()
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6.E. Report on Board Training Credits (Feild)
Attachments:
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6.F. Report on District Roof Assessment (Blizzard)
Attachments:
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6.G. Report on Future Board Meetings (McBurnett)
Attachments:
()
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7. CONSENT AGENDA
Description:
Information on these items has been sent to the Board of Trustees for review prior to the meeting. Any Board member may pull any item from the Consent Agenda (without a second) for deliberation prior to consideration. Any item pulled will be considered with the action items on the agenda.
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7.A. Board Minutes
Attachments:
()
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7.B. Purchases in Excess of $25,000.00
Attachments:
()
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8. BUSINESS ITEMS
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8.A. Discussion and Possible Action regarding Approval of Revisions to Board Policy FNF (LOCAL) (McBurnett)
Attachments:
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8.B. Discussion and Possible Action regarding Approval of Update 98 affecting Local Policies:
BBE(LOCAL): BOARD MEMBERS - AUTHORITY, DBA(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - CREDENTIALS AND RECORDS, DFFA(LOCAL): REDUCTION IN FORCE - FINANCIAL EXIGENCY, DFFB(LOCAL): REDUCTION IN FORCE - PROGRAM CHANGE, DGBA(LOCAL): PERSONNEL-MANAGEMENT RELATIONS - EMPLOYEE COMPLAINTS/GRIEVANCES, DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT, DNA(LOCAL): PERFORMANCE APPRAISAL - EVALUATION OF TEACHERS, EC(LOCAL): SCHOOL DAY, EIA(LOCAL): ACADEMIC ACHIEVEMENT - GRADING/PROGRESS REPORTS TO PARENTS, FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE, FEC(LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT (Huffman)
Attachments:
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8.C. Discussion and Possible Action regarding Approval of Donation (McBurnett)
Attachments:
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8.D. Discussion and Possible Action regarding Approval of Design of Baseball Halo and Softball On Deck Circles (Jones)
Attachments:
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8.E. Discussion and Possible Action regarding Approval of Spring Fundraisers (McBurnett)
Attachments:
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8.F. Personnel (Huffman)
Board discussion could be held in Executive Session Under Texas Government Code, Section 551.074 |
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8.F.1. Employment of Professional Personnel
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8.F.2. Report on professional staff resignations and transfers and at-will staff hirings, resignations, and transfers.
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8.F.3. Superintendent's Formative Evaluation
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