October 18, 2010 at 6:00 PM - Regular
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1. INVOCATION
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2. PLEDGE OF ALLEGIANCE
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3. CALL TO ORDER
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4. ATTENDANCE (Sign In)
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5. OPEN FORUM
Description:
Any interested citizen may use not more than five (5) minutes to present any subject that may affect the school district. However, if the subject is not on the agenda, no action can or will be taken. It may be placed on the agenda for consideration at the next regular Board meeting upon request of the Board President.
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6. COMMUNICATION AND REPORTS
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6.A. BHS Students of the Month (Spinn)
Description:
Sheridan Schaefer and Michael Barnard
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6.B. Campus Spotlight - Bertram Elementary (Denison)
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6.C. Facilities Report (Powell)
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6.D. Financial Reports (Ingram)
Description:
Financial Summary, Expenditure Reports, Quarterly Investment Report, Tax Collection Reports, Disbursement Report, Extra-Curricular Trip Report, Energy/Gas/Water Reports, Telephone Reports,and Credit Card Reports.
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6.E. Report on Performance Based Monitoring Status for 2009-2010 (Whitis)
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7. CONSENT AGENDA
Description:
Information on these items has been sent to the Board of Trustees for review prior to the meeting. Any Board member may pull any item from the Consent Agenda (without a second) for deliberation prior to consideration. Any item pulled will be considered with the action items on the agenda.
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7.A. Board Minutes
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7.B. Bills to be Paid
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8. BUSINESS ITEMS
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8.A. Discussion and Possible Action regarding Board Policy Update 88 affecting Local Policies:
CQ(LOCAL): ELECTRONIC COMMUNICATION AND DATA MANAGEMENT DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT EIE(LOCAL): ACADEMIC ACHIEVEMENT - RETENTION AND PROMOTION |
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8.B. Discussion and Possible Action regarding approving the "Make Education a Priority" Resolution. (Hanks)
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8.C. Discussion and Possible Action regarding Adoption of Superintendent's Evaluation Instrument. (Hanks)
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8.D. Discussion and Possible Action regarding addendum to BHS Extracurricular Handbook prohibiting cell phones in locker rooms. (Hanks)
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8.E. Discussion and Possible Action regarding approval of the School Health Advisory Council for 2010-2011. (Whitis)
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8.F. Discussion and Possible Action regarding approval of the 2010-2011 Textbook Committee. (Whitis)
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8.G. Discussion and Possible Action regarding approval of Student Transfers (Conovan)
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8.H. Personnel (Hanks)
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8.H.1. Employment of Professional Personnel
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8.H.2. Report on professional staff resignations and transfers and at-will staff hirings, resignations, and transfers.
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