May 15, 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. Student(s) Recognition:
Description:
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5.1. Spring Semester SKIDS
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5.2. Annan Kirk: Marimba Soloist-State Finalist
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5.3. BG Middle School: UIL Sweepstakes - Katie Roderick
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5.4. 2014 BGHS Valedictorian
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5.5. 2014 BGHS Salutatorian
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6. Staff Recognition:
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6.1. April Employee of the Month
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6.2. May Employee of the Month
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7. EXECUTIVE SESSION: Texas Govt. Code 551.074
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7.1. Personnel Considerations
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7.2. Recommendation for employment of personnel
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7.2.1. Elementary Teacher
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7.2.2. Head Coach: Girls Volleyball
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7.2.3. Assistant Girls Coach
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7.2.4. Assistant Boys Coach
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7.2.5. * ACTION RELATIVE TO EXECUTIVE SESSION
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8. BUSINESS TO COME BEFORE THE BOARD
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8.1. Canvass trustee election results and certify election order
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8.2. Administer Oath of Trustee Office
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8.3. Re-organization of Trustee Officers
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9. Consent Agenda: (Any item(s) on the consent agenda may be removed and placed on action items)
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9.1. Consider/approve minutes of April 17, 2014
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9.2. Resignation(s): Kathleen Price
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9.3. Approve TASB Policy Update 99, second reading
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9.4. Approve TASB (EIF) Local, second reading
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10. REPORTS FROM STAFF
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10.1. Financial Report
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10.1.1. Budget Status
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10.1.2. Check Register *25987
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10.1.3. Investments/Cash Flow
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10.1.4. Tax Collection
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10.2. Campus Reports
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10.2.1. Elementary School
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10.2.2. Middle School
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10.2.3. High School
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10.3. Vocational
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10.4. Athletics
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10.5. Auxiliary Services
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10.6. Superintendent's Report
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11. BUSINESS TO COME BEFORE THE BOARD
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11.1. Audience with Texas Government Capital
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11.2. Consider 2014-2015 Bi-County SSA agreement & 2014- 2015 Budget
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12. ADJOURN
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