September 8, 2011 at 7:00 PM - Regular Meeting
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Roll Call
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Open Forum
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Superintendent's Report
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Enrollment - August 2011
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Dates to Review
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TASA/TASB Conference
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District Reports
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Student Retention Report - 10-11
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CTE Preliminary Onsite Findings Report
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New Business for Consideration / Action
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Consent Agenda
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Minutes of Regular Meeting August 11, 2011
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Minutes of Worksession - August 11, 2011
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Minutes of Special Meeting, August 30, 2011
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Donations
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August 2011 Payroll
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August 2011 Disbursements
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Ratify Agreement related to Contract Forms Complaint
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Borger High School Choir Trip Request
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Consider Adjunct Faculty Agreement with Hutchinson, Carson, Potter Counties Extension Services
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Consider Resolution - Extracurricular Status of 4-H Organization
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Consider Local Policy Update -FEC(Local)
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Approve Borger I.S.D. Concussion Oversight Team
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Consider Approval of 2011 Texas Cool Schools HVAC Project, Conditional on State Grant Funding
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Consider Authority of BISD Superintendent to Enter into Contract with State Energy Conservation Office, Conditional on Receiving State Grant Funding
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Consider Construction Delivery Method, Criteria, and Evaluation for 2011 Texas Cool Schools HVAC Project
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Financial - Tax Reports
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Quarterly Investment Report
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Financial Reports
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Taxes
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Personnel
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Appointment, employment, evaluation, reassignment, duties, discipline, or dismissal
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Resignations
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Consider Superintendent's recommendations regarding employment.
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Review of Substitute Teachers
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Future Agenda Items
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Adjourn
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