March 21, 2016 at 6:00 PM - Regular Board Meeting
Agenda |
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A. CALL TO ORDER
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A.A) Establish Quorum
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A.B) Pledge
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A.C) Recognition
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A.C)(1) Elementary
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A.C)(2) High School
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A.D) Read School District Mission Statement
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A.E) Public Participation
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A.F) Administrative Reports
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A.F)(1) Elementary
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A.F)(2) Middle School
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A.F)(3) High School
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A.F)(4) Superintendent
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A.F)(5) Administrative
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B. INFORMATION ITEMS:
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B.A) Discussion of Bosqueville Baseball Association (BBA) Agreement and request from BBA to use BISD property.
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B.B) Discussion of contracting with Southwest Sports Medicine for Athletic Trainer Services for the 2016-17 school year.
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C. ITEMS REQUIRING BOARD ACTIONS
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C.A) Consent Agenda:
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C.A)(1) Consider and possible action to approve minutes from previous Board meeting.
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C.A)(2) Consider and possible action to approve a budget amendments.
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C.A)(3) Consider and possible action to approve Interquest Detection Canine Service Agreement.
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C.B) Consider candidates and cast ballot for Education Service Center Board of Trustees for positions in Bosque/Hill County and Hamilton/Coryell County.
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C.C) Consider and possible action to approve 2016-17 School Calendar.
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C.D) Consider and possible action to approve transfer policy and tuition for 2016-17 school year.
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C.E) Consider and possible action to approve Instructional Materials Allotment (EMAT) and TEKS Certification for 2016-17 school year..
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C.F) Consider and possible action to Update 104.
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C.G) Consider and possible action to approve breakfast and lunch prices for the 2016-17 school year.
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C.H) Consider and possible action to approve James Skeeler as investment officer.
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C.I) Consider and possible action to approve Order of Cancellation of school board election on the 7th of May.
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C.J) Consider and possible action regarding ordering the Certification of Unopposed Candidates of the May 7, 2016 Board of Trustees Election.
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D. CLOSED OR EXECUTIVE SESSION:
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D.A) The Board will adjourn to a closed meeting as authorized by the Texas Open Meeting Act, Texas Government Code, Section 551.001, et seq.
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D.A)(1) The Board will discuss personnel as allowed in the Tex Gov't Code, Section 551.074.
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D.A)(2) Superintendent Contract.
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E. RECONVENE FROM CLOSED OR EXECUTIVE SESSION
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E.A) Announcement by the presiding officer of the Board that the closed executive session discussions as authorized by the Texas Government Code, Section 551.001 et. Seq. has concluded.
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E.A)(1) The Board will consider and take possible action regarding the extension of the contract of the Superintendent.
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F. BOARD COMMENTS OR ITEMS TO BE PLACE ON FUTURE AGENDAS
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G. ADJOURNMENT
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5:00 P.M. Friday, March 18, 2016