May 21, 2013 at 6:00 PM - Workshop

1. Oath of Office for individuals elected to fill Board Place #1, #2, and #3

2. Workshop/Reports/Information

2.A. Workshop Items

2.A.1. Reorganization of the Board discussion topics: filling of Board officer positions; setting date for annual board orientation and review of operating procedures; nominating delegate and alternate to represent BISD at Fall TASB Delegate Assembly in Dallas; and setting of date for Board and Administrative Team retreat

2.A.2. Future meeting dates & agenda item review  for  summer months (see attachment)

2.B. Report Items

2.B.1. Strategic Plan (Vision 2015)  annual review & revision meeting to be held at Williams Drive Conference Center, Tuesday,  May 28th at 1:00 P.M. (by invitation to Strategic Planning Committee members-Gorham & Godsey on list)

2.B.2. Community relations projects: Civic Leader Breakfast re-scheduled from May 20th to Wednesday, June 5th at 7:00 AM at the Culinary Arts Bldg.

2.B.3. Book study timeline for  Adaptation...Coping...Changing...Growing, Fairman & McLean

2.C. Information Items/Dates

2.C.1. TASB North Summer Leadership Training at Fort Worth, June 13-15  (Durst, Godsey, Davis, & Taylor)

2.C.2. TASB/TASA Annual Convention, Dallas Convention Center- Thursday (travel) - Sunday, September  26-29, 2013

2.C.3. Board Training: Education and Digital Age, Alan November, ESC9 6:00 P.M. August 19, 2013

2.C.4. Food Service Director introduction by Mindy Simmons

3. Closed/Executive Session (if necessary)

3.A. Private consultation with attorney Tx. Govt. Code Sec. 551.071

4. Open Session, Action on Item 2

5. Closing Meeting

5.A. Adjourn