January 11, 2016 at 6:30 PM - Regular Meeting

1. Call to Order and Pledge of Allegiance

2. Public Comments

3. Consider BHS Student of the Month

4. Consider PES Shining Star Student

4.A. Alayna Estrada

5. Consider Employee of the Month

6. Consider and Take Action on Consent Agenda

6.A. Approve Minutes for December 14, 2015 Regular Meeting

6.B. Finance

6.B.1. Accounts Payable

6.B.2. Finance Report

6.B.3. Investment Report

6.B.4. Substitute Report

6.B.5. Donations

6.C. Departmental and Campus Report of Previous Month and Upcoming Activities- Business Manager, Athletic, Cafeteria, Maintenance, Technology, School Health, Accountability, Campus Principals and Superintendent.

7. Consider and Take Possible Action on Auditors Report

8. Consider and Take Possible Action on Appointment of Board Member, Place 2

8.A. Oath of Office

9. Consider Assessment Update

10. Consider and Take Possible Action on Employee Credit Protection

11. Consider Recycling Program for BISD

12. Consider and Discuss Future Plans for Basketball Courts at BES

13. Consider and Discuss the Update on PA System at Baseball and Softball Fields

14. Consider and Discuss Budget for Extracurricular Meals for Students

15. Personnel Employment, Resignations, Assignments, Evaluations, Reassignments, Duties or Discipline (Texas Government Code §551.074)