September 22, 2015 at 6:30 PM - Regular Meeting
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1. Call to Order
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1.1. Roll Call and establish a quorum
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1.2. Prayer
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1.3. Pledge
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1.4. Mission Statement
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2. Public Comments/Open Community Forum - The public is invited to sign up and speak on matters of concern. The Board welcomes comments during the public comment part of the meeting. However, in accordance with the Texas Opens Meeting Act, Board Members cannot discuss or vote on issues not posted on the agenda. Please limit comments to 5 minutes per speaker (BED Local). Sign in with recording secretary.
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3. Superintendent Report: Presentation by Congressmen Joe Barton's office, Introduction of Districts new Employee's, Parent and Employee of the Month from Each Campus, Facility Repairs or Renovations, Update on Sale of Surplus Transportation, and PEIMS Audit.
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4. Academic report: Presentation from Dr. Pat Harper regarding Special Education and ESL, ESL Interventionist, Campus and District Improvement Plan.
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5. Administrative Reports to include campus Reports, Athletic and Technology Reports
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5.1. Elementary Principal's Report: Enrollment, Events/Programs, Discipline, Assessment/Academics, Recognitions
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5.2. Middle School Principal's Report: Enrollment, Calendar of Activities, Discipline Notices, Parent of the month, Teacher of the month
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5.3. High School Principal's Report: Truancy Meeting, National Honor Society, Special Olympics, College Day, Drug Testing, Discipline, Current Enrollment, Upcoming Events,
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5.4. Athletic Director's Report: Junior High Athletic Numbers and Varsity and JV football, Volleyball, and Cross Country Report, new buses
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5.5. Technology Director's Report: Recent Activity, Trouble Shooting Fortigate filter, E-Rate paper work
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5.6. Director of Maintenance Report: Update on Facilities
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5.7. Director of Transportation: Bus update and Transportation
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5.8. Director of Food Service Report: Café Menu and updates
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5.9. Director of Curriculum and Instruction
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6. Consent Agenda:
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6.1. Previous Minutes
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6.1.1. Approve minutes from August 27, 2015 Regular Board Meeting and Budget Hearing/Workshop, donation from Blooming Grove Little Diggers
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6.2. Business Manager's Report:
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6.2.1. Bills as Paid
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6.2.2. Cash Balances:
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6.2.3. Budget Amendments:
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6.2.4. Monthly Collection of Taxes:
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7. New Business: Consider/Discuss:(Action Required)
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7.1. Consider Bid for Floor Covering
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7.2. Consider Changes to EIF (Local) Board Policy as it relates to Number of Graduation Credits Required of Students in Success Center
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7.3. Consider Blooming Grove ISD Declaimer and Release Form of Benefits of Allianz Life Insurance Company of North America Annuity/Life Insurance as it relates to the death of Virginia Armstrong.
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8. Closed Session - No Action
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8.1. Discussion of Personnel
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9. Adjournment
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