July 18, 2019 at 5:30 PM - Regular Meeting

I. MEETING CALLED TO ORDER
Roll Call and Establish a Quorum

I.A. Opening Prayer

I.B. Pledge of Allegiance

II. PUBLIC COMMENTS

III. INFORMATION AND DISCUSSION

III.A. Superintendent Report - Blake Enlow

III.A.1. Future Meeting Dates / Board Trainings

III.A.1.a. Called Meeting: Possible Early August (Budget Workshop)

III.A.1.b. Regular Meeting; August 19, 2019, 5:30 p.m.

III.A.1.c. Called Meeting(s): August 30, 2019, 7:00 a.m. (Budget Hearing and Tax Rate/Budget Adoption)

III.A.2. Summer Trainings, Meetings, Etc.

III.A.2.a. District and Campus Retreat (July 30/July 31)

III.A.2.b. TASA 1st Time Supt. Academy (Austin, July 31/Aug 1)

III.A.2.c. New ELAR (K-8) Pearson Curriculum Training (July 29)

III.A.2.d. BISD Back to School Week(s) Plan

III.A.3. Other Information

III.A.3.a. TASB Update 113

III.A.3.b. Code of Conduct

III.A.3.c. Handbook

III.B. Campus Principal Reports - Kathy Green, BIS Principal, Jeneanne Fleming, Sergio Menchaca

III.C. Assistant Superintendent Report-Christie Walker

III.C.1. Preliminary STAAR/EOC Report

III.D. Finance Report - Ken Korbel

III.D.1. Preliminary Budget Update

III.D.2. Financial Reports

IV. CONSENT AGENDA

IV.A. Approval of Business Reports

IV.A.1. June Financial Report

IV.A.2. Investment Report

IV.A.3. Budget Amendment(s)

IV.A.4. Tax Levy Adjustment from Montague County Tax Appraisal District for June, 2018

IV.A.5. Donation(s)

IV.B. Approval of Minutes

IV.B.1. Approval of Regular Board Meeting Minutes of July 1, 2019

IV.B.2. Approval of Called Board Meeting Minutes of July 15, 2019

V. ACTION ITEMS

V.A. Consideration and Possible Action Concerning TASB Update 113

V.B. Consideration and Possible Action Concerning BISD Transfer List

V.C. Consideration and possible action on Endorsing Candidate For TASB Board of Directors.

VI. CLOSED SESSION

VI.A. Personnel Considerations

VI.B. Safety Plan Update

VII. OPEN SESSION

VII.A. Consideration and Possible Action Related to Items Discussed in Closed Session

VIII. ADJOURN