May 15, 2014 at 6:10 PM - Special Meeting

1. Oath of Office for individuals elected to fill Board Place #4, #5, and #7

2. Workshop/Reports/Information

2.A. Workshop Items

2.A.1. Reorganization of the Board discussion topics: filling of Board officer positions; setting date for annual board orientation and review of operating procedures; nominating delegate and alternate to represent BISD at Fall TASB Delegate Assembly in Dallas; and setting of date for Board and Administrative Team retreat

2.A.2. Future meeting dates & agenda item review  for  summer months (see attachment)

2.A.3. Superintendent succession process

2.A.4. Proposed new & renovation projects: Corner Kramer Rd & County Road signage, Missile Road signage, secondary libraries, and fine arts facilities

2.B. Report Items

2.B.1. Organizational Health annual update by Dr. John Wilson, Baylor University

2.C. Information Items/Dates

2.C.1. New Board of Trustee Orientation at Education Service Center Region 9, Wichita Falls on June 00, 2014

2.C.2. TASB North Summer Leadership Institute at Fort Worth, June 27-28, 2014

2.C.3. TASB/TASA Annual Convention, Dallas Convention Center- Thursday (travel) - Sunday, September  25-28, 2013

2.C.4. New support staff introductions

3. Closed/Executive Session (if necessary)

3.A. Private consultation with attorney Tx. Govt. Code Sec. 551.071

4. Open Session, Action on Item 2

5. Closing Meeting

5.A. Adjourn