August 21, 2017 at 6:00 PM - Regular Meeting
Agenda |
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A. CALL TO ORDER
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B. INVOCATION
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C. ROLL CALL
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D. CONSENT AGENDA
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D.1. Adopt Agenda
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D.2. Approve Minutes of the July 13, 2017 Regular Meeting.
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D.3. Financial Reports and Vouchers
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E. CLOSED SESSION, PURSUANT TO TEXAS GOVERNMENT CODE, SECTIONS 551.072, 551.074 AND 551.076.
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E.1. Personnel Matters (551.074)
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E.1.a. Consider Personnel Resignations
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E.1.b. Consider Employment of Personnel
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E.2. Discuss Purchase, Exchange, Lease or Value of Real Property (551.072)
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E.3. Consider the Deployment , Specific Occasions for, or Implementation of Security Devices. (551.076)
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F. OPEN SESSION
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G. HEARING OF PATRONS
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H. BUSINESS ACTION
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H.1. Consider Approval of the Amended 2017 - 2018 District Calendar as Presented.
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H.2. Consider Approval of BISD Student Code of Conduct and Student Attendance Times as Presented in the Student Handbook.
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H.3. Consider Approval of the 2017 - 2018 T-TESS Teacher Appraisal Calendar.
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H.4. Consider Approval of Addition to Original Pruitt Building Services, Inc. Contract in the amount of $17,750.
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H.5. Consider Approval of Matthew Dehnisch Construction Management as Construction Manager-Agent for the High School Parking Lot Expansion Project.
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H.6. Consider the Proposed CKC (LOCAL), DH (LOCAL) and GKA (LOCAL) Policies as Presented in the TASB Proposed Revisions Documents Dated October 3, 2016.
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H.7. Consider Approval of Motion to Grant the Superintendent Authority to Create Guardian Plan Procedures for the Concealed Carry Program Previously Approved by this Board.
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I. BUSINESS DISCUSSION
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I.1. Report by Superintendent
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I.1.a. Update on current facilities
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I.1.b. Update on bond/construction
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I.1.c. Information on Grindstone Estates, a new subdivision in Brock ISD
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I.1.d. Information on Thompson Executive Leadership Institute Superintendent Academy
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I.1.e. 2017 Accountability Summary
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I.2. Report by Assistant Superintendent
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J. ADJOURN
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