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July 16, 2018 at 5:30 PM - Regular Meeting

Agenda
I. MEETING CALLED TO ORDER
Roll Call and Establish a Quorum
I.A. Opening Prayer
I.B. Pledge of Allegiance
II. PUBLIC COMMENTS
III. INFORMATION AND DISCUSSION
III.A. Superintendent Report - Steven Monkres
III.A.1. Future Meeting Dates / Board Trainings
III.A.1.a. Called Meeting: August 13, 2018, 5:30 p.m. (Budget Workshop)
III.A.1.b. Regular Meeting; August 20, 2018, 7:00 p.m.
III.A.1.c. Called Meeting(s): August 31, 2018, 7:00 a.m. (Budget Hearing and Tax Rate/Budget Adoption)
III.A.2. November School Board Election
III.A.3. Energy Savings Project Update
III.A.4. Summer Trainings, Meetings, Etc.
III.A.4.a. AVID Summer Institute
III.A.4.b. UT/TASA Conference on School Safety
III.A.4.c. High Reliability Schools Conference
III.A.4.d. BISD/NCTC Collegiate Academy
III.A.4.e. BISD School Safety and Security Committee
III.A.4.f. District Planning Retreat
III.A.4.g. TEKS Resource System Conference (July 31- August 2)
III.A.5. Other Information
III.A.5.a. TASB Update 111
III.A.5.b. Update on Prior Information and Discussion and/or Action Items
III.B. Campus Principal Reports - Steven Valkenaar, Russell Black, Jeneanne Fleming, Blake Enlow
III.C. Finance Report - Jonathan Pastusek
III.C.1. Preliminary Budget Update
III.C.2. Financial Reports
IV. CONSENT AGENDA
IV.A. Approval of Business Reports
IV.A.1. June Financial Report
IV.A.2. Investment Report
IV.A.3. Budget Amendment(s)
IV.A.4. Tax Levy Adjustment from Montague County Tax Appraisal District for June, 2018
IV.A.5. Donation(s)
IV.B. Approval of Minutes
IV.B.1. Approval of Regular Board Meeting Minutes of June 18, 2018
IV.B.2. Approval of Called Board Meeting Minutes of June 21, 2018
V. CLOSED SESSION
V.A. Personnel
V.B. Safety Plan
VI. OPEN SESSION
VII. ACTION ITEMS
VII.A. Consideration and Possible Action Concerning the Engagement of Adams Lynch & Loftin for Legal Services
VII.B. Consideration and Possible Action Concerning the Adoption of BISD Local Board Policy DH
VII.C. Consideration and Possible Action Concerning the Adoption of BISD Local Board Policy CKC
VII.D. Consideration and Possible Action Concerning the Renewal Addendum with Claims Administrative Services, Inc. for Workers' Compensation Coverage
VII.E. Consideration and Possible Action Concerning the Adoption of the 2018-2019 BISD Student Code of Conduct
VII.F. Consideration and Possible Action Concerning Facility Needs
VII.G. Consideration and Possible Action Concerning Transportation Needs
VIII. ADJOURN

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