February 26, 2009 at 7:00 PM - Regular
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1. Meeting Call To Order 6:00 P.M.
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1.A. Open Meeting Notice
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2. Workshop/Reports/Information
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2.A. Workshop Items
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2.A.1. Next month agenda review
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2.A.2. Joint-use task force with City and Economic Development Board
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2.B. Report Items - None
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2.C. Information Items/Dates
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2.C.1. TASB Spring Board Training at ESC9 - April 21
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3. Closed Session (if necessary) and/or recess
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4. Reconvene Regular Meeting - 7:00 P.M.
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5. Pledge of Allegiance - Burkburnett Middle School students
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6. Consent Agenda Items
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6.A. Minutes of the Regular Meeting held on January 15, 2009, Public Hearing held on January 22, 2009; and Special Meeting & Retreat held on February 14, 2009.
Attachments:
()
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6.B. Monthly financial and investment reports
Attachments:
()
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6.C. Monthly support services report
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6.D. Monthly absence reports YTD
Attachments:
()
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7. Communications Not on the Agenda
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7.A. Address the Board - Policy BED (LOCAL)
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8. Reports/Recognitions
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8.A. DER - Science K - 12
Attachments:
()
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9. Financial Reports and Action Items
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9.A. Audit services extension with Edgin, Parkman, Fleming & Fleming for 2008-2009
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9.B. Capital improvement project authorizations: CSP #532 - Restroom Renovations, #533 Window Replacements, and #534 Parking Lot Expansions
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9.C. Capital refurbishment projects for interior and exterior aesthetics (wall surfaces, flooring, furniture, ramps, etc.)
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10. Unfinished Business
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10.A. Joint use facility task force with City and Development Corporation BISD appointees and responsibilities
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11. New Business
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11.A. Call Board of Trustee Election for Place 6 and 7 - Saturday, May 9, 2009
Attachments:
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11.B. Expedited State Waivers - Early Release for 2009-10 & 2010-11
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11.C. Calendar for school year 2009-2010
Attachments:
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11.D. Charles A Dana Center's Agil Mind - Academic Youth Development Initiative - Shaping the culture of Algebra classrooms
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11.E. Course approval: Analytical Integrated Mathematics
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11.F. Instructional delivery method for Bible instruction
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12. Personnel Reports and Action Items
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12.A. Resignation/retirement requests
Attachments:
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12.B. Employ staff as recommended by administration
Attachments:
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12.C. Consider contract extension for executive directors, principals, directors, assistant principals, and athletic director
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13. Open Session, Action on Item 12.A, B & C
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14. Closing Meeting
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14.A. Adjourn
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