July 21, 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. 2008-2009 Fundraisers
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6. Personnel
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6.A. New Personnel and resignations.
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6.B. Change of contract status
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7. BISD Student Code of Conduct
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8. Energy Policy and Resolution
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9. Student & Athletic Handbooks for review
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10. Resolution expressing official intent to reimburse costs of school building projects.
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11. Name delegate and alternate for the fall TASA/TASB Convention, in Dallas, September 26-28, 2008.
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12. Consider approval of additional High School Course.
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13. 2008-2009 Budget
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14. Facility Committee Update
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15. Superintendents Report
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15.A. August Board Meeting/Budget Hearing will be August 18, 2008.
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15.B. Budget Workshop - July 28, 2008
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15.C. TASB/TASA Convention, September 26-28, 2008, Dallas Convention Center.
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15.D. Geophysical survey to be conducted on 158 acres and High School property.
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16. Executive Session
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17. Report on evaluation of Superintendent and consider action to extend contract.
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18. Adjourn
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