February 15, 2007 at 7:00 PM - Regular
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Roll Call
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Open Forum
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Superintendent's Report
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Enrollment
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Board of Education Training Hours
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Student Recognition
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Review of Substitute Teacher List
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Personnel
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Resignations
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Employment
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Update on the Bond Improvements project budget and schedule from MW Builders and Parkhill, Smith & Cooper.
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Allan Wolf - Parkhill, Smith & Cooper
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Todd Merriman - M. W. Builders
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New Business for Consideration / Action
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Consider Recommendation from BISD Building Committee for award of Turf & Irrigation Project.
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Consider Price Proposal from MW Builders on the "Earthwork, Grading and Utilities Package" for the new elementary school.
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Consent Agenda
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Minutes of Regular Meeting January 11, 2007
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Minutes of Special Meeting January 16, 2007
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Donations
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Payment Request - BISD Foundation for Softball Facility
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January 2007 Payroll
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January 2007 Disbursements
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Textbook Certification
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Personnel
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Evaluation of Administrative Staff -
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Ammerman, Matt - Principal, Borger Middle School
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Anuszkiewicz, Tim- Athletic Director
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Brown, Patti - HAC SSA Director
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Callaghan, Bob - Borger High School Principal
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Carothers, Scott- Principal - Paul Belton E.C.C.
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De Loe, Dewey - Director of Technology
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Hatfield, Randal - Borger Intermediate School
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Hataway, Jayson - Asst. Principal - Borger Middle
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Nichols, Bobbie - Dir. of Sp. Programs & Grants
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Philippe, Kristy - Vice Principal - Borger High
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Poer, Amanda - Vice Principal - Borger High School
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Rotramel, Linda - Asst. Supt. of Pers. & Curr.
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Say, Rick - Principal - Gateway Elementary
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Employment of Administrative Staff for 2007-2008 School Year
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Employment of HAC SSA Director
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Patti Brown
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Trustee Election
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Consideration of Order of Election
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Consideration of Joint Election Order
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Resolution - Regarding Election May 12, 2007
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Adoption of Superintendent Evaluation Form
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Policy Update 79, affecting (LOCAL) policies(see attached list)
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BDAA (LOCAL) - Officers and Officials - Duties and Requirement of Board Officers
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BDB (LOCAL) Board Internal Organization - Internal Committees
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BJA - (LOCAL) - Superintendent - Qualifications and Duties
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BJCD - (LOCAL) - Superintendent Evaluation
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CH - (LOCAL) - Purchasing and Acquisition
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DFBB (LOCAL) - Term Contracts - Nonrenewal
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EHAC (LOCAL) - Basic Instructional Program Required Instruction (Secondary)
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Bids - Copy Paper
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Financial Reports
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Taxes
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Future Agenda Items
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Evaluation / Employment of Professional Staff
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March Board Meeting
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Service Awards Banquet -
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Adjourn
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