April 19, 2012 at 7:00 PM - Regular Meeting
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1. Meeting Call To Order 6:00 P.M.
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1.A. Open Meeting Notice
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2. Pledge of Allegiance - BHS and BMS Students
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3. Consent Agenda Items
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3.A. Minutes of the Workshop & Regular Meeting held on March 22, 2012, and board training session and Special Meeting held on March 29, 2012
Attachments:
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3.B. Monthly financial and investment reports
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3.C. Monthly support services report
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3.D. Monthly absence reports YTD
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4. Communications Not on the Agenda
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4.A. Address the Board - Policy BED (LOCAL)
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5. Reports/Recognitions
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5.A. IESI Commercial Recycling Program presentation
Attachments:
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5.B. Superintendent's Achievement Award presentation to Morgan Dresbach, National Merit Finalist , Ruth Anwasi, Scripps Regional Spelling Bee Winner, and Alexandria Skinner, Texas-All State Choir
Attachments:
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5.C. National History Day state finalist students from BMS
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6. Financial Reports and Action Items
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6.A. Bid #590 - Basketball, Tennis, Soccer and Golf Supplies 2012-13
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6.B. Bid #591 - Diesel and Gasoline 2012-13
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6.C. Bid #592 - Janitorial Paper Supplies 2012-13
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6.D. Bid #593 - Catalog bid for instructional, physical education, office, library and nurses supplies for 2012-13
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6.E. RFCSP #594 - Repair and Recoat Foam Roofing at Hardin ES, Washington School Bldg, Burkburnett MS
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6.F. Operation Balanced Budget 2012-13 - Contracted Services proposed reductions
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6.G. Operation Balanced Budget 2012-13 - Supplies proposed reductions
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6.H. Operation Balanced Budget 2012-13- Travel and Other Operating Expenses proposed reductions
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6.I. Operation Balanced Budget 2012-13 - Payroll proposed budget reductions
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7. Unfinished Business
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7.A. Vision 2015 Year One Strategic Plan Update presented on April 13, 2012
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7.B. TASB (LOCAL) Policy Update # 93 final reading and adoption (see attached list)
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8. New Business
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8.A. Instructional Materials Allotment and TEKS Certification 2012-13
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8.B. Central administration re-organization proposal
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9. Personnel Reports and Action Items
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9.A. Resignation/retirement requests
Attachments:
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9.B. Employ Personnel as Recommended
Attachments:
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9.C. Retirement reception - Thursday, May 10, Bulldog Cafe, 3:45 - 5:00 P.M.
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10. Open Session, Action on Item 9.A - B
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11. Closing Meeting
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11.A. Adjourn
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