June 20, 2017 at 7:00 PM - Regular Meeting
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1. Call to Order
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1.1. Roll Call Establish a Quorum
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1.2. Pledge
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1.3. Prayer
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1.4. Mission Statement
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2. Public Comments/Open Community Forum
Description:
The public is invited to sign up and speak on matters of concern. The Board welcomes comments during the public comment portion of the meeting. However, in accordance with the Texas Open Meetings Act, Board Members cannot discuss or vote on issues not posted on the agenda. In accordance with board policy (BED Local), comments are limited to five (5) minutes per speaker. Sign in with the recording secretary.
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3. Administrative Report: Summer Leadership Institute Details, 2016-2017 Budget Update, and Budget Workshop
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4. Executive Session
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4.1. 551.074 - Personnel
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5. Administrative Reports to include campus Reports, Athletic and Technology Reports
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5.1. Director of Operations and Facilities: High School, Junior High, Elementary, Transportation
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6. Consent Agenda: Action Required
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6.1. May 17, 2017, May18, 2017 and June 5, 2017 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. Renewal of Student / Athletic Insurance
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7. New Business (Action Required)
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7.1. Consider Superintendent Marshall Harrison's Resignation
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7.2. Consider Naming an Interim Superintendent and Interim Superintendent Contract
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7.3. Consider Adding and/or Removing Signatures from District Depository Accounts and Certificate of Deposits
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7.4. Consider 2017-2018 Blooming Grove ISD Salary and Stipend Schedule
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7.5. Consider Professional Employment Contracts
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7.6. Consider to Name the Interim Superintendent as the Authorizing Agent for any Federal, State grants and funding and to obligate the district in a legally binding contract.
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7.7. Consider City of Blooming Grove request for donations of easement and rights of way
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7.8. Consider delegation of employment of contractual personnel to superintendent.
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7.9. Consider Adjournment
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