May 10, 2016 at 7:00 PM - Regular Meeting
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Roll Call
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Open Forum
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Action - Administer Oath of Newly Elected Board Members
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Action - Organization of School Board and Election of Officers
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Action - School Board Meeting Dates - BE - Local
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Action - Authorization of Signatures
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Campus Report
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Borger High School Activities
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Borger Intermediate Activities
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Gateway Elementary School Activities
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Report\Presentation
on Roofing Materials, Options & Construction Delivery Methods for the
Roofing Repairs at Paul Belton Elementary and Borger Middle School
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Consider qualifications and
selection of Parkhill, Smith & Cooper for Facility Assessment, Long-range
facility planning, and Design of District Facilities Improvements in the Long
Range Plan
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Consider Construction Delivery
Method for Roofing Repairs project at Paul Belton Elementary and Borger Middle
School
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Consider Proposal Evaluation
Criteria for Roofing Repairs project at Paul Belton Elementary and Borger
Middle School
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Select Proposal Evaluation
Committee for Roofing Repairs project at Paul Belton Elementary and Borger
Middle School
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Approve Wage Rates for Roofing
Repairs project at Paul Belton Elementary and Borger Middle School
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Authorize Superintendent Welch to
negotiate Parkhill, Smith & Cooper, Inc. contract for Roofing Repair
project at Paul Belton Elementary and Borger Middle School
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District Reports
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Community and Student Engagement Rating
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School Messenger - Website, App, Calling System
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Superintendent's Report
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Enrollment - April 2016
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Dates to Review
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TASB Board of Directors
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BCTA Report
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New Business for Consideration / Action
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Consent Agenda
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Minutes of Regular Meeting April14, 2016
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April 2016 Payroll
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Disbursements - April 2016
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Donations
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2016 Borger High School Candidates for Graduation
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Consideration of Ricoh Copier copier contract
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TASB Policy Update 104, affecting local policies (see attached list)
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Financial - Tax Reports
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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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Review of Substitutes
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Resignations
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Consider and act on termination of probationary teacher contracts(s)
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Appointment of New School Board Member
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Future Agenda Items
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Adjourn
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