June 19, 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. Consent Agenda: (Any item(s) on the consent agenda may be removed and placed on action items)
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5.1. Consider/approve minutes of May 15, 2014, and special called meeting of June 9, 2014.
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5.1.1. Approve July 17, 2014 for next regular board meeting.
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5.2. Resignations of Staff
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5.2.1. Gary Grubbs
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5.2.2. Margaret Grubbs
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5.2.3. Amy Jenkins
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6. BUSINESS TO COME BEFORE THE BOARD
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6.1. Consider/Approve proposals for High School Gym roofing renovation/Track repair
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6.2. Consider/Approve Student Accident Insurance Carrier for 2014 -2015
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6.3. Approve adoption of resolution with Texas Government Capital to issue Time Warrant Series, 2014
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6.4. Approve revision of BGISD step 8 salary schedule
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7. REPORTS FROM STAFF
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7.1. Campus Reports
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7.1.1. Elementary
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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
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7.3. Auxiliary Services
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7.4. Superintendent's Report
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8. Financial Report
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8.1. Budget Status
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8.2. Check Register
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8.3. Investments/Cash Flow
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8.4. Tax Collection
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9. EXECUTIVE SESSION: Texas Govt. Code 551.074
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9.1. Recommendation for employment of personnel
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9.2. Discussion of Academic Adviser Grades 6 - 12
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9.3. * ACTION RELATIVE TO EXECUTIVE SESSION
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10. ADJOURN
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