August 5, 2014 at 4:00 PM - Work Session

I. OPENING OF MEETING - PRESIDENT

I.A. Welcome

I.B. Pledge of Allegiance to the American Flag

I.C. Roll Call

I.D. Additions/Deletions/Changes/Objections and Approval of Agenda Order

II. COMMUNICATION

II.A. Board of Education

II.A.1. New World Update

II.A.2. Financial Audit

II.B. Community Comments

III. CONSENT AGENDA

III.A. Approve the Minutes of the July 14, 2014 Organizational Meeting

III.B. Approve the Minutes of the July 14, 2014 Closed Session

III.C. Approve Overnight and Out of State Travel Requests

IV. NON CONSENT AGENDA

IV.A. Approve Personnel Report

IV.B. Approve Contracted Service Agreements

V. DISCUSSION ITEMS

V.A. Discuss Changes to the Career Center's and Adult Education's Staff and Student Handbooks

V.B. Discuss Funding for the Career Center's Roof Maintenance

V.C. Discuss Seeking Bids for Leasing BAISD Owned Farm Land

V.D. Discuss Merit Pay for Eligible Administrators and Teachers

VI. CLOSED SESSION

VI.A. Conduct a Closed Session Under Section 8c (Collective Bargaining Strategy) of the Open Meetings Act

VII. RETURN TO OPEN SESSION

VIII. ADJOURNMENT