June 18, 2015 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
1.1. Roll Call and establish a quorum
|
|
1.2. Prayer
|
|
1.3. Pledge
|
|
1.4. Mission Statement
|
|
2. Public Comments/Open Community Forum - The public is invited to sign up and speak on matters of concern. The Board welcomes comments during the public comment part of the meeting. However, in accordance with the Texas Opens Meeting Act, Board Members cannot discuss or vote on issues not posted on the agenda. Please limit comments to 5 minutes per speaker (BED Local). Sign in with recording secretary.
|
|
3. Superintendent Report: Board Training, Staff Development Calendar, Network Infrastructure Update, Fund Balance Recap, Route Buses Purchases
|
|
4. Administrative reports to include Special Populations, Curriculum, campus Reports, Athletic and Technology Reports
|
|
4.1. Director of Auxiliary Services: Maintenance, Transportation, Food Service
|
|
4.1.1. Update summer projects
|
|
5. Consent Agenda
|
|
5.1. Previous Minutes
|
|
5.1.1. Approve minutes from June 2, 2015 Regular Board Meeting
|
|
5.2. Business Manager's Report:
|
|
5.2.1. Bills as Paid
|
|
5.2.2. Cash balances:
|
|
5.2.3. Budget Amendments:
|
|
5.2.4. Quarterly Investment Report:
|
|
5.2.5. Monthly Collection of Texas
|
|
6. New Business: Consider/Discuss: (Action Required)
|
|
6.1. Budget Workshop (N0 Action Only Discussion)
|
|
6.2. Board Goals (No Action Only Discussion)
|
|
6.3. Consider Student Random Drug and Alcohol Testing Program for 2015 - 2016
|
|
6.4. Consider Superintendent's Appraisal instrument
|
|
6.5. Consider Proposals for Renovation of Blooming Grove ISD Data Connection and to Include an overall Budget for Renovation of Blooming Grove ISD Data Connection
|
|
6.6. Consider Class Ranking Policy (EIC Local)
|
|
6.7. Consider Student Transfer Policy
|
|
7. Consider Adjournment
|