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

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