January 16, 2014 at 6:30 PM - Regular
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1. Meeting Called To Order - Establish Quorum
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2. Pledge of Allegiance to USA Flag
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3. Prayer
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4. Public Forum: Any individual(s) wishing to address the Board.
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5. Staff Recognition:
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5.1. Recognition of Board of Trustees
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5.2. January Employee of the Month
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6. Consent Agenda: (Any item(s) on the Consent Agenda may be removed and placed on Action item(s) for discussion)
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6.1. Approve minutes of the regular meeting of the December 19, 2013.
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6.2. Approve February 20, 2014 for next regular board meeting
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6.3. Resignation of employee: Diana Bugg
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7. Reports from Staff
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7.1. Campus Reports
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7.1.1. Elementary School
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7.1.2. Middle School
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7.1.3. High School
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7.2. Athletics/Fine Arts/Vocational
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7.3. Auxiliary Services
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7.4. Superintendent's Report
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8. Report from Board Roofing/HVAC committee
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9. Financial Report
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9.1. Budget Status
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9.2. Check Register *25429
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9.3. Investments/Cash Flow
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9.4. Tax Collection
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10. BUSINESS TO COME BEFORE THE BOARD
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10.1. Review/approve BGISD Investment Policy
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10.2. Approve purchase of lawn mower
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11. EXECUTIVE SESSION: Texas Govt. Code 551.074 (Personnel)
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11.1. Personnel Considerations
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11.2. Review Voluntary Separation Agreement draft
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12. *ACTION RELATIVE TO EXECUTIVE SESSION
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13. ADJOURN
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