June 10, 2013 at 7:00 PM - Regular Meeting

1. Meeting Call To Order 7:00 P.M.

1.A. Open Meeting Notice

2. Pledge of Allegiance

3. Consent Agenda Items

3.A. Minutes of the Workshop & Regular Meeting held on May 21, 2013

3.B. Monthly financial and investment reports

3.C. Monthly support services report

3.D. Monthly absence reports YTD

4. Communications Not on the Agenda

4.A. Address the Board - Policy BED (LOCAL)

5. Reports/Recognitions

5.A. Student award presentations

5.B. Legislative updates and other actions impacting BISD operations

5.C. Texas My Voice Initiative grant  to promote student voice (grades 6-12)  as a pivotal way to understand our schools better and to improve them

6. Financial Reports and Action Items

6.A. Budget 2012-13 revenue and expenditure budget amendments

6.B. Maintenance and Operating (M&O) Fund revenue projections for school year 2013-2014

6.C. Board budget priorities and directives for school year 2013-2014

6.D. Budget work session calendar finalization

6.E. Policy CDA (LOCAL): Investments---- Quarterly Report

6.F. Education Service Center Region 9 annual contract for services for school year  2013-14

7. Unfinished Business

7.A. Campus Operational Improvement Plan response (May 3) to Fall OHI  findings presented by campus principals

7.B.  Board Operating Procedures and Reference Manual revisions

8. New Business

8.A. TASB Director expiring term  of  ESC 9 representative, Bob Payton from Wichita Falls ISD

9. Personnel Reports and Action Items

9.A. Resignation/retirement requests

9.B. Employ Personnel as Recommended

9.C. Mid-year evaluation of Superintendent

10. Open Session, Action on Item 9.A - C

11. Closing Meeting

11.A. Adjourn