May 15, 2017 at 6:00 PM - Regular Meeting

Meeting will begin at HS Commons then adjourn and continue at the Administration Board Room
Agenda
CALL TO ORDER:
ESTABLISHMENT OF QUORUM:
INVOCATION AND PLEDGES:
WELCOME:
PRESENTATIONS:
Student of the Month: Alize Garza, an 8th Grade Student at BMS.  Introduced by Principal Jerry Estrada.
Employee of the Month: Darla Jean Swain, Librarian at BMS.   Introduced by Principal Jerry Estrada.
BHS State Qualifiers
ADJOURN MEETING TO ADMINISTRATION BOARD ROOM:
CALL TO ORDER:
PUBLIC COMMENT: In accordance with District Policy BED (LOCAL): Any person wishing to address the board about a topic related to District Business during the period reserved for public comment must sign up before the board meeting begins.
CANVASS ELECTION: 
Canvass election results of the May 6, 2017 Board Election
BOARD OF TRUSTEES:
Swearing in of board members by Kim Carter County Clerk;  Position 4-Geoff Cooper, Position 5- Timothy Swaringen, and At Large Position-William Hawkins
Election of Officers
REPORTS:
Curriculum Report
21st Century Grant Report
Business, Tax and Investment Report
CLOSED SESSION: Closed session to discuss personnel, TX. GOVT. CODE SECTION 551.074; Discuss purchase, exchange, lease or value of real property, TX. GOVT. CODE SECTION 551.072
ACTION ITEMS:
Consent Items
Minutes from previous meeting
Business, Tax and Investment Report
Consider Audit Engagement
Personnel-Deliberation (Possibly in Closed Meeting) and possible action to:
Renew or propose the nonrenewal of term contract employees in accordance with Chapter 21, Supchapter E, Texas Education Code: renew or terminate probationary contract employees effective at the end of their current probationary contract periods in accordance with Chapter 21 Subchapter C, Texas Education Code; renew or terminate contract employees on contracts not governed by Chapter 21, Texas Education code, effective at the end of their current contract periods; and authorize the superintendent to deliver, on Board's behalf, any required notices(s) to such employees in accordance with the Texas Education Code.
Hire new professional contract employees
Consider Leaves of Absences
Consider Retirements
Consider Reassignments
Consider Resignations
SUPERINTENDENT REPORT AND DISCUSSION:
Enrollment-
Town Talk Radio Program- Tuesday, May 16th at 9:15 a.m.
Graduation: Friday, May 19th 8:00 p.m. Cub Stadium. Be at Cub stadium 7:15-7:30
BEC Graduation Thursday, May 25th 6:00 p.m. MS Auditorium
TASA/TASB Convention in Dallas October 6-8, 2017
ADJOURNMENT:
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