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April 15, 2019 at 7:00 AM - 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. RECOGNITION
III.A. High School Basketball Academic All-State
III.B. High School Powerlifting State Meet Qualifiers
IV. CLOSED SESSION

Convene in closed session under Texas Open Meetings Act, Texas Government Code, Chapter 551, section:
                
551.071    Private consultation with the Board's attorney
                551.072    Discussing purchase, exchange, lease, or value of real property
                551.073    Discussing negotiated contracts for prospective gifts or donations
                551.074    Discussing personnel or to hear complaints against personnel
                551.076    Considering the deployment, specific occasions for, or
                                 implementation of security, personnel or devices
                551.082    Considering discipline of a public school child or complaint or charge
                                 against personnel
IV.A. Personnel Considerations
IV.B. Appointment of Interim Superintendent
V. OPEN SESSION
V.A. Consider / Approve Employment of Personnel
V.B. Consider / Approve Appointment of Interim Superintendent
VI. INFORMATION AND DISCUSSION
VI.A. Superintendent Report - Steven Monkres
VI.A.1. School Safety
VI.A.2. Other Information
VI.B. Assistant Superintendent Report- Christie Walker
VI.B.1. State Assessments
VI.B.2. Other Information
VI.C. Campus Principal Reports - Steven Valkenaar, Russell Black, Jeneanne Fleming, Blake Enlow
VI.C.1. Campus Activities
VI.D. Finance Report - Jonathan Pastusek
VI.D.1. Preliminary Budget Discussion
VI.D.2. Other Information
VII. CONSENT AGENDA
VII.A. Approval of Business Reports
VII.A.1. March Financial Report
VII.A.2. Investment Report
VII.A.3. Budget Amendment(s)
VII.A.4. Tax Levy Adjustment From Montague County Tax Appraisal District for March, 2019
VII.A.5. Donation(s)
VII.B. Approval of Minutes
VII.B.1. Approval of Regular Board Meeting Minutes of March 21, 2019
VII.B.2. Approval of Called Board Meeting Minutes of March 28, 2019
VII.B.3. Approval of Called Board Meeting Minutes of April 1, 2019
VII.B.4. Approval of Called Board Meeting Minutes of April 3, 2019
VII.B.5. Approval of Called Board Meeting Minutes of April 4, 2019
VII.B.6. Approval of Called Board Meeting Minutes of April 10, 2019
VIII. ACTION ITEMS
VIII.A. Consider / Approve Student Transfer List Addendum
VIII.B. Consider / Approve Depository Contract Extension
VIII.C. Discussion and Possible Action Concerning BISD Board Policy DC (LOCAL)
IX. ADJOURN

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