May 17, 2012 at 7:00 PM - Regular Meeting
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1. Meeting Call To Order 7:00 P.M.
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1.A. Open Meeting Notice
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2. Pledge of Allegiance - BHS Students
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3. Consent Agenda Items
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3.A. Minutes of the Workshop & Regular Meeting held on April 19, 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. Superintendent's Achievement Award presentation to Sarah Moore, Girls Golf State Finalist and Morgan Dresbach, National Merit Finalist
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5.B. TEA 2011-12 Title I Distinguished School for Outstanding Academic Performance Award: John Tower Elementary School
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5.C. 2012 TASB Media Honor Roll Award: Jeff Bromley, Burkburnett Informer Star
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5.D. Teacher of the Year Awards: Secondary and Elementary
Attachments:
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5.E. 2012 National Gallery of Art Teacher Fellowship Award : Joe Cook, BHS Art Teacher
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5.F. 2012 Texas National Distinguished Principal Finalist - Stacey Darnall
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6. Financial Reports and Action Items
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6.A. Request for Competitive Sealed Proposal (RFCSP) #595: Renovate Office at Hardin ES with Add Alternates for Tower ES and Evans ES
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6.B. RCSP # 595 - Add Alternate Proposal for Covered Basketball Court at Hardin Elementary School
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6.C. Add and delete authorized representatives for both public fund investment services pools: Lone Star Investment Pool and Texpool
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6.D. Budget 2011-12 revenue and expenditure budget amendments
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6.E. Proposed M&O and I&S tax rates for 2012-13 school year
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6.F. Proposed Maintenance and Operating (M&O) and Interest and Sinking (I&S) Budgets for 2012-2013 school year
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6.G. Policy CDA (LOCAL): Investments---- Annual Report
Attachments:
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7. Unfinished Business
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7.A. (LOCAL) Policy Update(s): Policy FFB(LOCAL) Crisis Intervention ; FFH (LOCAL) Freedom from Discrimination, Harassment, and Retaliation; and FFI (LOCAL) Bullying
Attachments:
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8. New Business
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9. Personnel Reports and Action Items
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9.A. Resignation/retirement requests - None as of Posting
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9.B. Employ Personnel as Recommended - None as of Posting
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9.C. Employ Director of Curriculum Development and Learning Management, Melissa (Missy) Mayfield
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10. Open Session, Action on Item 9.A - C
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11. Closing Meeting
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11.A. Adjourn
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