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July 18, 2019 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 - Blake Enlow
III.A.1. Future Meeting Dates / Board Trainings
III.A.1.a. Called Meeting: Possible Early August (Budget Workshop)
III.A.1.b. Regular Meeting; August 19, 2019, 5:30 p.m.
III.A.1.c. Called Meeting(s): August 30, 2019, 7:00 a.m. (Budget Hearing and Tax Rate/Budget Adoption)
III.A.2. Summer Trainings, Meetings, Etc.
III.A.2.a. District and Campus Retreat (July 30/July 31)
III.A.2.b. TASA 1st Time Supt. Academy (Austin, July 31/Aug 1)
III.A.2.c. New ELAR (K-8) Pearson Curriculum Training (July 29)
III.A.2.d. BISD Back to School Week(s) Plan
III.A.3. Other Information
III.A.3.a. TASB Update 113
III.A.3.b. Code of Conduct
III.A.3.c. Handbook
III.B. Campus Principal Reports - Kathy Green, BIS Principal, Jeneanne Fleming, Sergio Menchaca
III.C. Assistant Superintendent Report-Christie Walker
III.C.1. Preliminary STAAR/EOC Report
III.D. Finance Report - Ken Korbel
III.D.1. Preliminary Budget Update
III.D.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 July 1, 2019
IV.B.2. Approval of Called Board Meeting Minutes of July 15, 2019
V. ACTION ITEMS
V.A. Consideration and Possible Action Concerning TASB Update 113
V.B. Consideration and Possible Action Concerning BISD Transfer List
V.C. Consideration and possible action on Endorsing Candidate For TASB Board of Directors.
VI. CLOSED SESSION
VI.A. Personnel Considerations
VI.B. Safety Plan Update
VII. OPEN SESSION
VII.A. Consideration and Possible Action Related to Items Discussed in Closed Session
VIII. ADJOURN

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