December 12, 2011 at 6:30 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:
Erinn Pemberton and Denton Taylor
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6.B. Presentation of Awards for BCISD Christmas Card Contest (Dixon)
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6.C. Facilities Report (Powell)
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6.D. Financial Reports (Ingram)
Description:
Financial Summary, Revenue/Expenditure Reports,Tax Collection Reports, Disbursement Report, Extra-Curricular Trip Report, Energy/Gas/Water Reports, Telephone Reports, Credit Card Reports, and Attorney Invoices
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6.E. Board Member Training Report (Dixon)
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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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7.C. Budget Amendment
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8. BUSINESS ITEMS
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8.A. Discussion and Possible Action regarding adoption of Board Policy Update 92 affecting Local Policies
DFF(LOCAL): TERMINATION OF EMPLOYMENT - REDUCTION IN FORCE; DFFA(LOCAL): REDUCTION IN FORCE - FINANCIAL EXIGENCY; DFFB(LOCAL): REDUCTION IN FORCE - PROGRAM CHANGE (Dixon) |
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8.B. Discussion and Possible Action regarding approval of audit report for the 2010-2011 school year. (Ingram)
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8.C. Discussion and Possible Action regarding bus purchases for the 2012-2013 school year. (Ingram)
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8.D. Discussion and Possible Action regarding acceptance of 2010-2011 AEIS (Academic Excellence Indicator System) Report. (Whitis)
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8.E. Personnel (Dixon)
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8.E.1. Discussion and Possible Action to rescind the action of February 21,2011, regarding no action of the extension of the Assistant Superintendent's contract.
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8.E.2. Discussion and Possible Action regarding the extension of the Assistant Superintendent's contract to June 30, 2013.
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8.E.3. Employment of Professional Personnel
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8.E.4. Report on professional staff resignations and transfers and at-will staff hirings, resignations, and transfers.
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