October 29, 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 Bulldog Brigade officers
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3. Consent Agenda Items
Attachments:
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3.A. Minutes of the Workshop Meeting and Regular Monthly Meeting held on September 18, 2012
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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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3.E. Tax refund disabled veterans homestead exemption (100%) of $2,293.42 payable to William Brown
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3.F. Appointment of joint City of Burkburnett & BISD representative to Wichita Appraisal District Board of Directors
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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. District Effectiveness Report (DER): Drug Prevention and Education Policies, Regulations and Program
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5.B. Bulldog Brigade award winning UIL performance-"Puppet Master"
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6. Financial Reports and Action Items
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6.A. Spring Sports, Instrumental Music, and Uniform Service 2012-13 RFPs and Bids
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6.A.1. Band Instruments Bid #597
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6.A.2. Spring Sports Bid #596 for baseball, softball & track
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6.A.3. Uniform Service Bid #598
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6.B. Offer by John and Debra Shiflett to sell property located at 406 Glendale to BISD
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7. Unfinished Business
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7.A. ESG (Energy Systems Group) contract: Change Order #1 to expend energy rebates from Oncor
Attachments:
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7.B. Policy revision GKD (LOCAL): Non-School Use of Facilities -FINAL READING
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7.C. BHS and BMS School Improvement Support Plan (SIP) response teams' submission for Board review
Presenter:
Director of Student Support and both Secondary Campus principals
Attachments:
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7.D. Resolution urging Congress to stop sequestration/across-the-board cut of 8.2 percent cut to education
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8. New Business
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8.A. TASB Localized Policy Update 95 , affecting (LOCAL) policies: AB(L) District Name; DFBB(L) DFBB (L) Term Contract Nonrenewal; DFE (l) Termination of Employment Resignation; DGBA (L) Personnel-Management Relations-Employee Complaints and Grievances; EIE (L) Academic Achievement: Retention & Promotion; FNG (L) Student Rights and Responsibilities: Student and Parent Complaints and Grievances; and GF (L) Public Complaints
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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. Early resignation incentive program extension for 2012-13 school year
Attachments:
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10. Open Session, Action on Item 9
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11. Closing Meeting
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11.A. Adjourn
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