August 18, 2014 at 4:00 PM - Regular

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. Community Transformation Grant (CTG) Initiative

II.A.2. Epi-Pens

II.A.3. School Safety/Emergency Planning

II.A.4. BACHS Board Term Renewal

II.B. Community Comments

III. CONSENT AGENDA

III.A. Approve Minutes of the August 5, 2014 Board Work Session

III.B. Approve minutes of the August 5, 2014 Closed Session

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

III.D. Approve the Treasurer's and Other Financial Reports

IV. NON CONSENT AGENDA

IV.A. Approve the Personnel Report

IV.B. Approve the Contracted Services Report

IV.C. Accept the Expense Statement

IV.D. Approve Revisions to the Career Center's and Adult Education's Staff and Student Handbooks

IV.E. Approve the Funding for the Career Center's Roof Maintenance

IV.F. Approve Seeking Bids for Leasing BAISD owned Farm Land

IV.G. Approve Merit Pay for Eligible Administrators and Teachers

IV.H. Approve BACHS Board Term Renewal

V. REPORTS TO THE BOARD

V.A. Directors' Reports

V.B. Superintendent's Report

VI. CLOSED SESSION

VI.A. Conduct a Closed Session under Section 8(h) of the Open Meetings Act (Attorney Client Privilege-New World)

VII. RETURN TO OPEN SESSION

VIII. ADJOURNMENT