December 16, 2010 at 6:00 PM - Regular

1. Meeting Call To Order 6:00 P.M.

1.A. Open Meeting Notice

2. Workshop/Reports/Information

2.A. Workshop Items

2.A.1. North Texas Area United Way's Volunteer Tax Assistance  program partnership with BISD

2.A.2. Policy FNCE (LOCAL) Telecommunications Devices review

2.B. Report Items

2.B.1. DER and Strategic Planning Calendar for Spring 2011

2.C. Information Items/Dates

2.C.1. Annual TASB Superintendent Salary Survey Report

2.C.2. Superintendent's evaluation document review

3. Closed Session (if necessary)

4. Reconvene Regular Meeting

5. Pledge of Allegiance

6. Consent Agenda Items

6.A. Minutes of the Regular Meeting held on November 18, 2010, Board Retreat held on November 20, 2010 and Special Meeting held on November 30, 2010.

6.B. Monthly financial and investment reports

6.C. Monthly support services report

6.D. Monthly absence reports YTD

6.E. Principal's Quarterly Report

6.F. Tax refund in excess of $500

7. Communications Not on the Agenda

7.A. Address the Board - Policy BED (LOCAL)

8. Reports/Recognitions

8.A. Trustee training requirement (TEC Sec. 11.159(b), credit received, and training opportunities announcement

9. Financial Reports and Action Items

9.A. Comptroller's FAST Report

9.B. Fund balance designation as "committed" effective September 1, 2010

9.C. Superintendent designation to make assignment of BISD fund balance

9.D. Committed fund balance designation for district needs

10. Unfinished Business - None

11. New Business

11.A. Level III Parent Complaint, Executive Session Gov't Code 551.082

12. Personnel Reports and Action Items

12.A. Resignation/retirement requests

12.B. Employ staff as recommended by administration

13. Open Session, Action on Item 12.A and 12.B

14. Closing Meeting

14.A. Adjourn