March 8, 2011 at 5:30 PM - Regular
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1. Opening
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1.A. Meeting Called to Order
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2. Closed Session
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2.A. Personnel Matters (551.074)
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2.A.1. Discussion on Employment Areas Affected in the Event that a Reduction in Force is Necessary Arising from a Financial Exigency and Program Change
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3. Action Resulting from Closed Session
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4. Pledge, Recognitions, Presentations and Open Forum
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4.A. Pledge of Allegiance
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4.B. Pledge of Allegiance to the Texas Flag
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4.B.1. "Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible."
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4.C. Opening Prayer
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4.D. Student Speaker on Character Education Trait for March - Self-Reliance
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4.E. Recognition of Elementary UIL Winners and Coaches
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4.F. Introduction of Representatives from the Superintendent's Student Advisory Council
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4.G. Open Forum
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5. Superintendent's Report and Board Discussion
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5.A. Financial Report - Attachment A
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5.A.1. Legislative Update
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5.A.2. Budget Information
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5.B. Personnel Report
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6. Consent Agenda
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6.A. Consider Approval of Minutes of February 15, 2011
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6.B. Consider Approval of Bids
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6.B.1. Security & Fire Alarm Monitoring Services #2007-11 Renewal
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6.B.2. Maintenance, Repair & Operations Retail Vendor Merchandise and Services #2010-10
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6.C. Consider Approval of Local Board of Trustees Certification Form for Textbooks Covered Under Proclamation 2011
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6.D. Consider Approval of 2011 Textbook Adoptions
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6.E. Consider Approval of TASB Policy Update 89
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7. Action Items
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7.A. Consider Approval of School Calendar for the 2011-2012 School Year
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7.B. Consider Approval of Public Utility Easement with Bluebonnet Electric Cooperative
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7.C. Consider Approval of Bid for Memorial Stadium Overflow Parking CSP #2011-01
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7.D. Consider Approval of the Employment Areas Affected in the Event that a Reduction in Force is Necessary Arising from a Financial Exigency and Program Change
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8. Information Items
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8.A. District Wide Calendar
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8.B. Enrollment
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8.C. Draft of BISD Technology Plan Update
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8.D. Election for Place 5 on the Region XIII Board of Directors
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8.E. Demographic Update on Possible Zoning Scenarios to Support Leveling at District Campuses
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8.F. Discuss Future Agenda Items
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9. Adjournment
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