February 12, 2015 at 7:00 PM - Regular Meeting

Roll Call

Open Forum

Consider all matters incident and related to the issuance and sale of “Borger Independent School District Unlimited Tax Refunding Bonds, Series 2015”, including the adoption of an order authorizing the issuance of such bonds and establishing procedures and delegating authority for the sale
and delivery of such bonds

Campus/District Reports

Borger Middle School Activities

Crockett Elementary School Activities

Paul Belton Elementary School Activities

Monthly Reports

Mid-Year Reading Level Results

Superintendent's Report

Enrollment - January 2015

Dates to Review

TASB Policy Update 101 affecting local policies (see attached list)

New Business for Consideration / Action

Consent Agenda

Minutes of Regular Meeting with Public Hearing  January 8, 2015

January 2015 Payroll

January 2015 Disbursements

Donations

Annual Review of Investments, Policies, and Strategies

Consider Resolution - Investments, Policies, and Strategies

Consideration of Order of Election

Consideration of Joint Election Order

Consider Resolution - Regarding Election  May 9, 2015

Consider Purchase of Marquees at Crockett and Gateway Campuses

Consider Repair of Sections H and L at Borger High School

Financial - Tax Reports

Financial Reports

Taxes

Personnel

Appointment, employment, evaluation, reassignment, duties, discipline, or dismissal

Resignations

Consider Superintendent's recommendations regarding employment.

Substitutes to Review

Evaluation of Administration Staff

Consider Superintendent's recommendations regarding employment of principals and other administrative staff.

Assistant Principals

Assistant Superintendent for Administrative Services

Associate Principal

Business Manager

Communications / Instructional Technology Coordinator

Director of Athletics

Director of HAC SSA

Executive Director of Federal Programs and Instruction

Instructional Services Coordinator

Principals

Future Agenda Items

Adjourn