December 15, 2011 at 7:00 PM - Regular Meeting

1. Meeting Call To Order 7:00 P.M.

1.A. Open Meeting Notice

2. Pledge of Allegiance BHS Students

3. Consent Agenda Items

3.A. Minutes of the Work Session and Regular Meeting held on November 17, 2011

3.B. Monthly financial and investment reports

3.C. Monthly support services report

3.D. Monthly absence reports YTD

3.E. West Texas Food Service Cooperative Interlocal Agreement renewal

3.F. Re-scheduling of early-release dates from January 12-13, 2012, to December 16, 2011, and January 2, 2012

4. Communications Not on the Agenda

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

5. Reports - No Action to be taken

5.A. Campus recognition by National Center for Educational Achievement and TEA Gold Achievement Awards

5.B. Gallup Student Survey Results for BISD Grades 5 - 12

5.C. Texas Education Code Sec. 11.159 (b) annual review of board of trustee training credit received

5.D. Superintendent's Listen and Learn meetings to be initiated in January

5.E. Recognition of student and staff achievements: Fall 2011

5.F. TASA and Apple Computer High Performance Learning Organization Academy  participation

6. Financial Reports and Action Items

6.A. Energy performance contract  approval and financing

7. Unfinished Business

7.A. TASB-initiated localized updates: Policy Update 91, affecting (LOCAL) policies: CDA (L) Other Revenue: Investments; CV(L): Facilities Construction; DFBB(L): Term Contracts-Nonrenewal; EFAA (L); Instructional Materials -Selection and Adoption; FFH(L): Student Welfare-Freedom from Discrimination, Harassment, and Retaliation; and  FO (L) Student Discipline

7.B. Transforming education through technology - Plan of Action

8. New Business

8.A. TASB Policy Update 92, affecting (LOCAL) policies DFF (L) Termination of Employment Reduction in Force; DFFA (L) Reduction in Force & Financial Exigency; and DFFB (L) Reduction in Force - program Change

8.B. Call public hearing on Academic Excellence Indicator System report for academic year 2011

9. Personnel Reports and Action Items

9.A. Early resignation incentive approval to use Federal Ed Jobs funds

9.B. Resignation/retirement requests

9.C. Employ staff as recommended by administration

10. Open Session, Action on Item 9.A and 9.C

11. Closing Meeting

11.A. Adjourn