July 21, 2014 at 6:30 PM - Regular

Agenda
CALL TO ORDER:
ESTABLISHMENT OF QUORUM:
INVOCATION AND PLEDGES:
WELCOME:
PUBLIC COMMENT:
REPORTS:
Curriculum Update
NCLB Programs Evaluation Report
Business, Tax and Investment Report:
2014-15 Preliminary Budget Report:
INFORMATION ITEMS:
Facilities Update
2014-2015 BISD Employee Handbook
ACTION ITEMS:
CONSENT AGENDA:
Minutes from the previous meeting
Business, Tax and Investment report from previous meeting
Consider Budget Amendment #5
Consider Authorizing Superintendent to Enter Into and Execute Settlement Agreement With Prosperity Bank
Consider Authorizing Superintendent to Execute Technology Contract
Consider Authorizing Superintendent to Execute Technology Financing
Consider Assigning Fund Balance for Technology Infrastructure Project
Consider Bus Purchase
Consider Assigning Fund Balance for Bus Purchase
Consider District Student Code of Conduct for the 2014-2015 school year
Consider EIE (LOCAL) Resolution
CLOSED SESSION: Closed session to discuss personnel TX.GOVT. CODE SECTION 551.074  and discuss purchase, exchange, lease, or value or real property,TX GOVT. CODE SECTION 551.072
SUPERINTENDENT RECOMMENDATIONS FOR EMPLOYMENT OF PROFESSIONAL STAFF:
Reassignments
Resignations
Recommendations for New Employees
Leave of Absences
DUTIES AND EVALUATION OF PROFESSIONAL STAFF
Superintendent Mid-Year Evaluation
SUPERINTENDENT REPORT AND DISCUSSION:
Town Talk-Tuesday July 22nd 9:30 a.m.
August Meeting Dates: August 18- 6:30 p.m. Regular Meeting; August 28-7:30 a.m. Special Board Meeting
ADJOURNMENT:
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