July 23, 2009 at 5:00 PM - Regular
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1. Meeting Call To Order 5:00 P.M.
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1.A. Open Meeting Notice
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2. Pledge of Allegiance
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3. Workshop/Reports/Information
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3.A. Workshop Items
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3.A.1. Future agendas review - August 20 Public Hearing Budget & Proposed Tax Rate and Regular Monthly Meeting
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3.B. Report Items
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3.B.1. Capital refurbishment projects update
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3.B.2. Budget committee reports
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3.C. Information Items/Dates
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3.C.1. Update to Education Code 9/22/09, 6-8 PM ESC 9
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3.C.2. TASB Convention, Houston, October 1-4, 2009
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3.C.3. Teambuilding, 10/20/09, 6-9 PM ESC 9
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3.C.4. Dr. Bill Daggett Breakfast, 7 to 8 AM, Monday, August 17 at ESC 9
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3.C.5. Preparing Student for 21st Century, 8:30 AM, August 17th at ESC 9
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4. Consent Agenda Items
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4.A. Minutes of the Regular Monthly Meeting held on June 30, 2009
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4.B. Monthly financial and investment reports
Attachments:
()
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4.C. Monthly support services report
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4.D. Monthly absence reports YTD - None
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4.E. Tax Resale Deed - Lot 24, Block 1, Harding Addition
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4.F. Appraisal designees
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4.G. Designee to calculate effective and rollback rate
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5. Communications Not on the Agenda
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5.A. Address the Board - Policy BED (LOCAL)
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6. Reports/Recognitions
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6.A. Student achievements and awards and staff recognitions
Attachments:
()
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6.B. DER Child Nutrition Program
Attachments:
()
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7. Financial Reports and Action Items
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7.A. Change-order Larma Contract: Evans Drive and Hardin sidewalk
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7.B. Food Bids and Request for Proposals (RFP)
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7.B.1. Bid #516 - Renewal Milk/Juice 2009-10
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7.B.2. Bid # 519 - Concession soft drinks with Coca-Cola (year two of two year contract)
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7.B.3. Bid #547 Ice Cream 2009-10
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7.B.4. Bid #548 - Bread 2009-10
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7.B.5. RFP #549 - Produce 2009-10
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7.C. Proposal to Sell Property to BISD by Robert Gill
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8. Unfinished Business
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8.A. Principal Quarterly Reports - High School Passing Rate for 2008-09
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9. New Business
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9.A. Budget workshops, hearings and approval dates
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10. Personnel Reports and Action Items
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10.A. Resignation/retirement requests
Attachments:
()
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10.B. Employ Personnel as Recommended
Attachments:
()
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10.C. Head Football Coach for 2009-10
Attachments:
()
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11. Open Session, Action on Item 12.A - C
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12. Closing Meeting
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12.A. Adjourn
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