August 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. BUSINESS TO COME BEFORE THE BOARD:
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5.1. Consent Agenda: (Any item(s) on the consent agenda may be removed and placed on action item(s)
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5.1.1. Consider/approve minutes of regular board meeting July 17, 2014, and special board meeting on August 11, 2014.
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5.1.2. Approve September 15, 2014 for next regular meeting
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5.2. Consider/approve District Improvement Plan for 2014 - 2015
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5.3. Consider/approve Campus Improvement Plans for 2014 - 2015
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5.4. Consider/approve BGISD Employee Handbook for 2014 - 2015
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5.5. Consider/approve BGISD 3 year District Technology Plan (2014 - 2015)
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6. ACTION AGENDA
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6.1. Audience with Boynton-Williams & Associates & DSA Construction Management
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6.2. Review selection criteria for co-curricular & extra-curricular organizations
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6.3. Review/consider School Safety Audit Report
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6.4. Review/consider Draft 2 of proposed 2014 - 2015 budget
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7. Financial Report
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7.1. Budget Status
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7.2. Check Register
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7.3. Investments/Cash Flow
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7.4. Tax Collection
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8. Reports from Staff
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8.1. Principal's Campus Report
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8.2. Auxiliary Services
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8.3. Superintendent's Report
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9. EXECUTIVE SESSION: Texas Govt. Code 551.074
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9.1. Personnel
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10. * ACTION RELATIVE TO EXECUTIVE SESSION
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11. ADJOURN
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