July 21, 2014 at 6:30 PM - Regular
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CALL TO ORDER:
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ESTABLISHMENT OF QUORUM:
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INVOCATION AND PLEDGES:
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WELCOME:
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PUBLIC COMMENT:
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REPORTS:
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Curriculum Update
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NCLB Programs Evaluation Report
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Business, Tax and Investment Report:
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2014-15 Preliminary Budget Report:
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INFORMATION ITEMS:
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Facilities Update
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2014-2015 BISD Employee Handbook
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ACTION ITEMS:
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CONSENT AGENDA:
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Minutes from the previous meeting
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Business, Tax and Investment report from previous meeting
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Consider Budget Amendment #5
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Consider Authorizing Superintendent to Enter Into and Execute Settlement Agreement With Prosperity Bank
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Consider Authorizing Superintendent to Execute Technology Contract
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Consider Authorizing Superintendent to Execute Technology Financing
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Consider Assigning Fund Balance for Technology Infrastructure Project
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Consider Bus Purchase
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Consider Assigning Fund Balance for Bus Purchase
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Consider District Student Code of Conduct for the 2014-2015 school year
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Consider EIE (LOCAL) Resolution
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CLOSED SESSION: Closed session to discuss personnel TX.GOVT. CODE SECTION 551.074 and discuss purchase, exchange, lease, or value or real property,TX GOVT. CODE SECTION 551.072
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SUPERINTENDENT RECOMMENDATIONS FOR EMPLOYMENT OF PROFESSIONAL STAFF:
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Reassignments
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Resignations
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Recommendations for New Employees
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Leave of Absences
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DUTIES AND EVALUATION OF PROFESSIONAL STAFF
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Superintendent Mid-Year Evaluation
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SUPERINTENDENT REPORT AND DISCUSSION:
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Town Talk-Tuesday July 22nd 9:30 a.m.
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August Meeting Dates: August 18- 6:30 p.m. Regular Meeting; August 28-7:30 a.m. Special Board Meeting
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ADJOURNMENT:
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