February 20, 2014 at 7:00 PM - Regular Meeting
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1. Meeting Called to Order - 7:00 P.M.
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1.A. Open Meetings Notice
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2. Pledge of Allegiance
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3. Consent Agenda Items
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3.A. Minutes of the Workshop and Regular Meeting held on January 23, 2014
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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-Late Disabled Veteran Homestead Exemption; S. Simpson, $600.62
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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. CAS - Claims Administrative Services Student Scholarship Award to BISD for Best 3-Year Loss Ratio on workers' compensation program
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6. Financial Reports and Action Items
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6.A. Amend budget for non-budgeted buildings and grounds maintenance and improvements and security upgrades
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6.B. Amend budget for technology maintenance: classroom projectors and smart boards
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6.C. Amend revenue budget to receive funds from the online sell of retired school buses and vehicles
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6.D. Tax Resale Deed 303 W. 5th Street for $490.00
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6.E. Bid #608 Fall Sports
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6.F. RFP #609 Renovation of Tower ES kitchen
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6.G. RFP #610 Pavilions at Evans and Tower ES
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7. Unfinished Business
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7.A. Policy DEC (LEGAL) & (LOCAL): Employment Practices - Hiring Authority
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8. New Business
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8.A. 2014-15 school calendar recommendation from District Improvement Team
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8.B. Request to transfer title of retired bus #40 to Burkburnett Boys & Girls Club at no cost
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8.C. Resolution to nominate superintendent for 2014 TASB SOTY Award
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8.D. Out-of-state travel request from BHS Band
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9. Personnel Reports and Action Items
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9.A. Resignation/retirement requests
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9.B. Employ staff as recommended by administration
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9.C. Executive Session Govt. Code 551.074 PERSONNEL MATTERS;(a)This chapter does not require a governmental body to conduct an open meeting: (1) to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of staff
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9.D. Consider Superintendent's recommendations regarding employment and contract status of Administrative Personnel: Assistant Superintendent, Directors, Principals, and Assistant Principals
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10. Open Session, Action on Item 9.A - D.
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11. Closing Meeting
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11.A. Adjourn
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