May 18, 2009 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. Pledge of Allegiance
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4. Public Forum
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5. Canvass Election Results of May 9, 2009 Trustee Election
Per Texas Election Code 67.04, two members of the authority constitute a quorum for purposes of canvassing an election.
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6. Canvass Election Results of May 9, 2009 Bond Election
Per Texas Election Code 67.04, two members of the authority constitute a quorum for purposes of canvassing an election.
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7. Issue Certificate of Election, Administer Statement of Elected Officer, and Administer Oath of Office for Trustee Place 1, 2 and 3.
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8. Reorganization of BISD Board of Trustees
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9. Consent Agenda
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9.A. Minutes
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9.B. Checks Payment Report
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9.C. Monthly Financial Report
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9.D. Janitorial Supply Bids
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9.E. State Waivers
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9.F. WCSEC Budget Amendment
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9.G. Sick Leave Bank
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10. Personnel
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11. TASB-initiated localized updates: “Policy Update 85, affecting local policies (see attached list)”
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11.A. CNB(LOCAL): TRANSPORTATION MANAGEMENT - DISTRICT VEHICLES
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11.B. CQ(LOCAL): ELECTRONIC COMMUNICATION AND DATA MANAGEMENT
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11.C. DBB(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - MEDICAL EXAMINATIONS AND COMMUNICABLE DISEASES
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11.D. FL(LOCAL): STUDENT RECORDS
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11.E. GRA(LOCAL): RELATIONS WITH GOVERNMENTAL ENTITIES - LOCAL GOVERNMENTAL AUTHORITIES
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12. Policy Change for DEC(LOCAL) Sick Leave Policy
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13. Day-Care Provider Proposals
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14. Discuss District purchasing procedures
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15. 2009-2010 Transfer Applicants
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16. Facilities
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17. Technology
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18. Superintendents Report
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18.A. June Board Meeting will be 7:00 pm June 15, 2009.
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18.B. Summer TASB Leadership Conference
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18.C. Enrollment
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18.D. Bridgeport Education Foundation Prize Patrol May 22, 2009.
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18.E. High School Graduation will be May 29th, 2009 at 8:00 pm at Bull Memorial Stadium.
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18.F. BHS Awards Ceremony will be May 27, 2009 at 6:00 pm in the HS gym.
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18.G. ALC High School Graduation will be May 28, 2009 at 7:00 pm in the Middle School Auditorium.
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18.H. Superintendent's Evaluation in June
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19. Adjourn
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