May 10, 2018 at 6:30 PM - Regular Meeting
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1. Call to Order
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2. Opening Ceremony
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3. Oath of office for individuals elected to Board of Trustees Places 6 and 7
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4. Reorganization of the Board of Trustees-Elect new officers
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5. Recognize Staff of the Month
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6. Recognition of campus teachers of the year and announcement of district elementary and secondary teachers of the year
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7. Recognize Graphic Design students
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8. Report on out-of-state band trip
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9. Consider/ Approve Consent Agenda Items
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9.A. Minutes of the Regular Meeting held on April 12, 2018
Attachments:
()
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9.B. Monthly financial and investment reports
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9.C. Personnel actions delegated to the Superintendent
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9.D. Renew sports medicine coverage agreement
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9.E. Change to dual credit course weighting toward GPA and extracurricular eligibility
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9.F. Identify buses as surplus for the purpose of selling buses
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9.G. Identify portable buildings as surplus for the purpose of selling portable buildings
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10. Items to be Withdrawn from the Consent Agenda
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11. Communications Not on the Agenda
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12. Board of Trustee's Report
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13. Financial Reports and Action Items
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13.A. Consider and take possible action to approve Letter of Engagement with Edgin, Parkman, Fleming & Fleming, PC
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13.B. Consider and take possible action to approve budget amendments as presented
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14. New Business
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14.A. Consider and take possible action to approve a BISD delegate and alternate to TASB delegate assembly
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14.B. Consider and take possible action to call a budget workshop meeting for June 21, 2018 at 5:00 PM
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14.C. Review BISD's Policy on Suicide Prevention
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14.D. Consider and take possible action to approve out-of-state travel for high school students in Fashion II class
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14.E. Discuss Williams Drive building
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14.F. Discuss results of ESC9 BISD safety audit
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14.G. Discuss School Resource Officer options
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15. Superintendent's Report
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15.A. Enrollment Report
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15.B. Attendance Report
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15.C. Discuss wifi hot spots
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15.D. Discuss BISD high school graduation ceremony details
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16. Items for Future Discussion
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17. Closed Meeting - Adjournment to closed meeting pursuant to 551.074 of the Texas Gov't Code (deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee)
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18. Open Session
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18.A. Action(s) resulting from Closed Session
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19. Close Meeting
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19.A. Adjourn
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