February 27, 2012 at 5:00 PM - Regular Meeting
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1. Call to Order
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2. Adjourn to Closed Session
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2.A. For the purpose of considering matters for which closed sessions are authorized by Chapter 551.071-551.084, Texas Government Code, whereupon the Superintendent at the request of the Board President, will present for the Board's consideration or discussion the following matters:
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2.A.1. Purchase, Exchange, Lease, or Value of Real Property
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2.A.2. Employment of Personnel
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2.A.2.a. Discuss and Consider Approval of Superintendent's Recommendations for Hiring, Non-Renewal, and Extension of Administrative Employee Contracts
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2.A.3. Personnel
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2.A.4. Superintendent Appraisal/Contract
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3. Reconvene in Open Session
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3.A. Consideration and Possible Approval of Items Discussed in Closed Session.
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3.A.1. Purchase, Exchange, Lease, or Value of Real Property
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3.A.2. Employment of Personnel
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3.A.2.a. Discuss and Consider Approval of Superintendent's Recommendations for Hiring, Non-Renewal, and Extension of Administrative Employee Contracts
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3.A.3. Personnel
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3.A.4. Superintendent Appraisal/Contract
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4. Presentation of Colors/Pledge of Allegiance and Prayer-RA Hall Students
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5. Welcome of Special Guests
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6. Recognition of Students/Employees and/or Programs
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7. Public Forum
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8. Consideration and Possible Approval of Consent Items:
Attachments:
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8.A. January 17, 2012 Board Meeting Minutes
Attachments:
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8.B. January 2012 Expenditures
Attachments:
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9. Superintendent's Reports
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9.A. Bee County Appraisal District 2012-2013 Board of Directors
Attachments:
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9.B. Preclearance Approval for Election Changes
Attachments:
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9.C. BISD History Short
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10. Business Office Report
Attachments:
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11. Joe Hunter Field Update
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12. Consideration and Possible Approval of Texas Public Schools Week Resolution
Attachments:
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13. Consideration and Possible Approval of 8th Grade STAAR and EOC Policies
Attachments:
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14. Consideration and Possible Approval of Property/Casualty Insurance Renewal
Attachments:
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15. Consideration and Possible Approval of One-Time Employee Incentive Pay
Attachments:
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16. Consideration and Possible Approval to Call Board of Trustees Election for May 12, 2012
Attachments:
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17. New Business
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18. Adjournment
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