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March 7, 2016 at 4:30 PM - Board Workshop

Agenda
I. CALL MEETING TO ORDER
The Board President ensures that a minimum of four board members are present.  
The President then states, for the record, the names of those present and those absent.
Presenter:  Board President
II. OPEN SESSION
II.A. APPROVAL OF AGENDA
The Board President will ask the members to indicate whether the order of the agenda, as presented is acceptable or whether changes to that order are proposed.
II.B. THE BISD BOARD WILL MEET IN WORKSHOP TO HEAR BUDGET OVERVIEW TO  DISCUSS PLANNING, PREPARATION AND EVALUATION OF THE 2016-17 SCHOOL YEAR BUDGET
Description:   
III. CLOSED SESSION
In addition to any items listed above that may be appropriately discussed in a Closed Session, the board will likely convene in closed session to discuss the following. All final votes, actions, or decisions on the following items will be taken in open meeting thereafter. Pursuant to Texas Government Code Chapter 551 of the Texas Open Meeting Act for the following purpose:
Presenter:  Board President
III.A. PERSONNEL (551.074, .075, .082)
Description:  Proposed Motions for Specific Personnel Actions are listed in the Attachment.
III.A.1. RESIGNATIONS (including consideration of any settlement proposals with regard to current personnel)
III.A.2. APPOINTMENTS
III.A.3. DISCUSSION OF PERSONNEL PERFORMANCE
III.A.4. DISCUSSION AND APPROVAL OF ANY STAFFING RECOMMENDATIONS FOR UPCOMING SCHOOL YEAR
III.B. DISCUSSION OF NEGOTIATED CONTRACTS OR AGREEMENTS FOR PROSPECTIVE GIFTS OR DONATIONS (551.073)
III.C. DISCUSS THE PURCHASE, LEASE AND VALUE OF REAL PROPERTY - INCLUDING But Not Limited To Negotiations on Purchasing Decisions With Regard To Land For New Campuses And Negotiated Contracts With Various Firms (551.072)
III.D. CONSULTATION WITH PRIVATE ATTORNEY ON MATTERS PERTAINING BUT NOT LIMITED TO ANY PENDING LITIGATION
IV. OPEN SESSION
V. ADJOURNMENT
Description:  MOTION TO ADJOURN

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