May 19, 2008 at 7:00 PM - Regular
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1. Call to Order - 7:00 pm
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2. Invocation
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3. Public Forum
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4. Elect new Board of Trustees Officers for the coming year.
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5. Consent Agenda
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5.A. Minutes
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5.B. Checks Payment Report
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5.C. Monthly Financial Report
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5.D. Budget Transfer
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5.E. 2008-2009 Student Insurance
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5.F. Janitorial Bids for 2008-2009
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5.G. Mid-Size Funding Resolution Chapter 41
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5.H. TexPool Participant Resolution
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5.I. Investment Policy Resolution
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6. Estes, McClure & Associates, In.c
Presenter:
Tiffany Stein
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7. Texas Sports Fields
Presenter:
Greg McElroy
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8. Track renovation
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9. BISD Technology Presentation
Presenter:
Technology Staff
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10. Personnel
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10.A. New Personnel and resignations.
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11. Consider approval of sale of property in order to return to tax rolls:
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11.A. Suite #9489, Tract 7: Lots 20-24, Block 19.
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12. 2008-2009 Transfer Applicants
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13. Superintendents Report
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13.A. June Board Meeting will be 7:00 pm June 16, 2008.
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13.B. Summer TASB Leadership Conference
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13.C. Enrollment
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13.D. BHS Awards Ceremony will be May 22nd at 6:00 pm in the HS gym.
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13.E. High School Graduation will be June 6th, 2008 at 7:00 pm in the high school gym.
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13.F. ACE High School Graduation will be June 5th at 7:00 pm in the Middle School Auditorium.
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13.G. Facilities Committee will meet June 10th, 2008 at 7:00 pm in the BHS Library.
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13.H. Superintendent's Evaluation in June
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13.I. BISD Strategic Planning July 2007
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14. Adjourn
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