September 20, 2016 at 6:30 PM - Regular Meeting
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1. Call to Order
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1.1. Roll Call and establish a quorum
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1.2. Prayer
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1.3. Pledge
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1.4. Mission Statement
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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 Open 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.
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3. Superintendent Report: Staff and Parent of the Month, FIRST Rating, BGISD Vision 2020 Committee, Jr. High Class Sizes and Elementary Class Size Waivers.
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4. Director of Curriculum and Special Programs Report: Review of Accountability, Summer Staff Development, District Book Study, TTES Appraisal Calendar, Certified Appraisers, Texas Ranger Grant, and Technology Grant Deployment
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5. Administrative Reports to include campus Reports, Athletic and Technology Reports
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5.1. Elementary Principal's Report: Enrollment, Events/Programs, Discipline, Assessment/Academics, Recognitions
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5.2. Middle School Principal's Report: Enrollment, Calendar of Activities, Discipline Notices, Parent of the month, Teacher of the month
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5.3. High School Principal's Report: Ag Program Update, Special Education Update, Accountability Update, HB 5 Update, Curriculum Update, College Day, Current Enrollment, Up Coming Events and NHS
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5.4. Athletic Director's Report: Athletic Report
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5.5. Technology Director's Report: Recent Activity
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5.6. Director of Operations and Facilities: High School, Junior High, Elementary, Transportation
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5.7. Director of Food Service Report: Café Menu and updates and preliminary review report
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6. Consent Agenda: Action Required
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6.1. August 31, 2016 and September 9, 2016 Board Minutes
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6.2. Business Manager's Report:
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6.2.1. Bills as paid
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6.2.2. Cash Balances
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6.2.3. Monthly Collection of Taxes
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6.3. Class Size Waiver, TTES District Appraisers, TTES Appraisal Calendar Agreement Between BGISD and BGAYA
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7. Action Items
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7.1. Consider Professional Service of Architect
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7.2. Consider HVAC Proposal for Old Gymnasium
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7.3. Consider School Vehicle Proposal
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7.4. Consider TASB Policy Update and TASB Update 104, 105 and 106
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7.5. Consider Reimbursement Rate of Local Leave
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8. Consider Adjournment
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