August 1, 2017 at 6:30 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. Superintendent Report
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4. Consent Agenda
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4.1. June 20, 2017 and June 30, 2017 Board Minutes
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4.2. Business Manager's Report
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4.2.1. Bills as Paid
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4.2.2. Cash Balances
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4.2.3. Monthly Collection of Taxes
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5. New Business
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5.1. Consider, discuss, and take action on Policy Update 108, affecting local policies:
EF(LOCAL): INSTRUCTIONAL RESOURCES EFA(LOCAL): INSTRUCTIONAL RESOURCES - INSTRUCTIONAL MATERIALS EFAA(LOCAL): INSTRUCTIONAL MATERIALS - SELECTION AND ADOPTION EHDB(LOCAL): ALTERNATIVE METHODS FOR EARNING CREDIT - CREDIT BY EXAMINATION WITH PRIOR INSTRUCTION EIF(LOCAL): ACADEMIC ACHIEVEMENT - GRADUATION EL(LOCAL): CAMPUS CHARTERS GKB(LOCAL): COMMUNITY RELATIONS - ADVERTISING AND FUNDRAISING |
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5.2. Consider, discuss, and take action on 2017-2018 Student Code of Conduct
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5.3. Consider, discuss, and take action on 4-H Extracurricular Status Request Resolution and Adjunct Faculty Request
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5.4. Consider, discuss, and take action on District Compensation Plan
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5.5. Consider, discuss, and take action on BGISD Real Property
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5.6. Consider, discuss, and take action on adjournment
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