August 20, 2013 at 4:30 PM - Regular Meeting
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1. Call to Order
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2. Board Workshop
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2.A. 2013-2014 Budget
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3. Conduct Public Hearing on 2013-2014 Budget and Proposed Tax Rate
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3.A. 2013-2014 Budget
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3.B. 2013-2014 Proposed Tax Rate
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4. Adjourn to Closed Session
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4.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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4.A.1. Purchase, Exchange, Lease, or Value of Real Property
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4.A.2. Employment of Personnel
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4.A.3. Personnel
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5. Reconvene in Open Session
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5.A. Consideration and Possible Approval of Items Discussed in Closed Session.
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5.A.1. Purchase, Exchange, Lease, or Value of Real Property
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5.A.2. Employment of Personnel
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5.A.3. Personnel
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6. Presentation of Colors/Pledge of Allegiance and Prayer
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7. Welcome of Special Guests
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8. Recognition of Students/Employees and/or Programs
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9. Public Forum
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10. Consideration and Possible Approval of Consent Items:
Attachments:
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10.A. July 23 and August 8, 2013 Board Meeting Minutes
Attachments:
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10.B. July 2013 Expenditures
Attachments:
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11. Superintendent's Reports
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11.A. Joe Barnhart Bee County Library Request for Funding Increase
Attachments:
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11.B. Accountability
Attachments:
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11.C. Elementary and Middle School Dress
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11.D. TASA/TASB Dallas Convention September 27-29
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11.D.1. Appoint Delegate
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12. Burial Grounds on BISD Property
Attachments:
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13. 2013-2014 Student Handbooks
Attachments:
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14. AC Jones High School Cell Phone Policy
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15. Baseball Facilities Update
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16. Business Office Report
Attachments:
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17. Consideration and Possible Approval of Endorsement of Teresa Flores for TASB Board of Directors Region 2
Attachments:
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18. Consideration and Possible Approval of Curriculum Consortium
Attachments:
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19. Consideration and Possible Approval of Designated Fund Balance
Attachments:
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20. Consideration and Possible Approval of Workers Comp Insurance
Attachments:
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21. Consideration and Possible Approval of 2013-2014 Professional Appraisal Calendar
Attachments:
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22. Consideration and Possible Approval of Bee County 4-H Extracurricular Activity Eligibility Resolution
Attachments:
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23. Consideration and Possible Approval of Bee County 4-H Extension Adjunct Faculty Appointment Agreement
Attachments:
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24. Consideration and Possible Approval of Update 97 (Second Reading) Affecting Polices:
Attachments:
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24.A. DBAA(LOCAL): Employment Requirements and Restrictions-Criminal History and Credit Reports
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24.B. DPB(LOCAL): Personnel Positions-Substitute, Temporary, and Part-Time Positions
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24.C. GBBA(LOCAL): School Communications Program-News Media Relations
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25. Consideration and Possible Approval of 2013-2014 Proposed Tax Rate
Attachments:
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26. Consideration and Possible Approval of 2013-2014 Budget
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27. Consideration and Possible Approval of 2012-2013 Amended Budget
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28. New Business
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29. Adjournment
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