April 22, 2010 at 6:00 PM - Regular Meeting
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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. Future agenda review and DER presentation schedule
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2.A.2. Budget committee appointments and meeting dates
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2.A.3. Follow-up to principal evaluation interviews - "My wish list"
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2.B. Report Items
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2.B.1. Capital refurbishment project updates
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2.C. Information Items/Dates
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2.C.1. TASB Spring Board Training at ESC9 - 4:30 PM, April 20, 2010
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2.C.2. Summer Leadership Institute, San Antonio - June 10-12
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2.C.3. TASB/TASA Convention, Houston - Sept. 24-26, 2010
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2.C.4. NEW Board member training, ESC 9 - 9A.M. - 4:00 P.M. June 5, 2010
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2.C.5. BHS Graduation, Friday, May 28, 2010 at Kay Yeager Coliseum
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3. Closed/Executive Session (if necessary) or Recess
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3.A. Private consultation with attorney Tx. Govt. Code Sec. 551.071
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4. Reconvene regular meeting approximately 7:00 PM
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5. Pledge of Allegiance
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6. Consent Agenda Items
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6.A. Minutes of the Regular Meeting held on March 25, 2010
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
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6.E. Application for Expedited and General State Waivers: Professional Development; Early Release Days; and Modified Schedule
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6.F. RAID Corp Southwest one year contract extension for contraband inspections and drug education services
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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. Student achievements and awards: April
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8.B. Food Service Department recognition from Texas Department of Agriculture
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9. Financial Reports and Action Items
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9.A. RFP #557 - Building and Grounds Management
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9.B. RFP #558 - School Buses
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9.C. RFP #559 - Diesel and Gasoline 2010-11
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9.D. RFP #560 - Janitorial Paper Supplies
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9.E. Bid #561 - Vendor Discounts 2010-11
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9.F. RFP #562 - Basketball, Tennis, Soccer and Golf Supplies 2010-11
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10. Unfinished Business
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10.A. 21st Century Schools Initiative: Culinary Arts Program implementation timeline
Attachments:
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10.B. 21st Century Schools Initiative: Culinary Arts Program equipment acquisition
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10.C. Policy Update 87 affecting LOCAL policies: CH-Purchasing;DFBB Term contracts; DFE Termination; DH Employee Standards of Conduct; FB Equal Educational Opportunity; FFAC Wellness & Health Services; and FFH Student Welfare - FINAL READING & APPROVAL
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10.D. Offers to sell property located on Glendale, Magnolia, Second, Third, and Red River Expressway to Burkburnett ISD
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10.E. Executive Session Texas Gov't Code 551.072: Purchase, exchange, lease, or value of real property
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11. New Business
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11.A. 21st Century Schools: Project Lead the Way a new partnership to support science and engineering in BISD
Attachments:
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11.B. 21st Century Schools Initiative: authorize steps to implement Project Lead the Way's "Pathway to Engineering" curriculum by 2011-12
Attachments:
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11.C. 21st Century Schools Initiative: authorize steps to implement Project Lead the Way's "Biomedical Sciences" program by 2012-2013
Attachments:
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11.D. 21st Century Schools: authorize steps to initiate implementation of robotics electives at middle and high school in 2010-2011
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11.E. Nomination of Curtis Heptner to serve as ESC Region 9 representative on TASB Board of Directors
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11.F. Nomination of member to attend Leadership TASB
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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 Personnel as Recommended
Attachments:
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12.C. Retirement reception - Monday, May 17, 2010 from 4:00 5:30 P.M.
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13. Open Session, Action on Item 12.A - D
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14. Closing Meeting
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14.A. Adjourn
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