October 20, 2015 at 5:30 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. Board Training Conducted by Blake Powell of Powell and Leon LLP School District's Legal Counsel
|
|
4. Superintendent Report: Presentation of Accountability Plaques, Parent and Teacher of Month, Update on Renovation Projects, Update on Tour of Ag Departments, Review sale of Surplus Equipment, Update on Baseball Concession Stand ADA Compliance Issues, and Technology Update
|
|
5. Academic report: Campus and District Improvement Plan.
|
|
6. Administrative Reports to include campus Reports, Athletic and Technology Reports
|
|
6.1. Elementary Principal's Report: Enrollment, Events/Programs, Discipline, Assessment/Academics, Recognitions
|
|
6.2. Middle School Principal's Report: Enrollment, Calendar of Activities, Discipline Notices, Parent of the month, Teacher of the month
|
|
6.3. High School Principal's Report: Truancy Meeting, National Honor Society, Special Olympics, College Day, Drug Testing, Discipline, Current Enrollment, Upcoming Events,
|
|
6.4. Athletic Director's Report: Junior High Athletic Numbers and Varsity and JV football, Volleyball, and Cross Country Report, new buses
|
|
6.5. Technology Director's Report: Recent Activity, Trouble Shooting Fortigate filter, E-Rate paper work
|
|
6.6. Director of Transportation: Bus update and Transportation
|
|
6.7. Director of Food Service Report: Café Menu and updates
|
|
7. Consent Agenda:
|
|
7.1. Previous Minutes
|
|
7.1.1. Approve minutes from September 22, 2015
|
|
7.2. Business Manager's Report:
|
|
7.2.1. Bills as Paid
|
|
7.2.2. Cash Balances:
|
|
7.2.3. Budget Amendments:
|
|
7.2.4. Monthly Collection of Taxes:
|
|
7.3. Campus and District Improvement Plan
|
|
7.4. Removal of Bank Signatures on Checking Account and CD
|
|
8. New Business: Consider/Discuss:(Action Required)
|
|
8.1. Consider UIL Academic Coordinator Stipend
|
|
8.2. Consider Exterior Door Replacement Bid
|
|
8.3. Consider Purchase of Livestock Trailer for Ag Science Department
|
|
8.4. Consider Blooming Grove ISD Disclaimer and Release Form of Benefits of Allianz Life Insurance Company of North America Annuity/Life Insurance as it relates to the Death of Virginia Armstrong
|
|
9. Closed Session - No Action
|
|
9.1. Personnel Update
|
|
10. Adjournment
|