January 23, 2017 at 6:30 PM - Regular Meeting

1. Call to Order and Pledge of Allegiance

2. Public Comments

3. Consider and Take Possible Action on Audit Report by Roloff, Hnatek & Co., LLP. (G4)

4. Consider BHS Student of the Month

5. Consider BES Shining Star Student 

6. Consider Employee of the Month

7. Consider and Take Action on Consent Agenda (G 3,4)

7.A. Finance

7.A.1. Accounts Payable

7.A.2. Finance Report

7.A.3. Investment Report

7.A.4. Substitute Report

7.A.5. Donations

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

8. Consider Accountability Report G4)

9. Consider Football Field Drainage Bids (G4)

10. Consider and Take Possible Action on Board Committee Chair (G3)

11. Consider and possible action to terminate current interim
superintendent agreement and enter into new interim superintendent agreement.
(Texas Government Code 551.074)

12. Consider Superintendent Contract Evaluation, Assignments and Duties

13. Consider Resolution Concerning A-F Accountability Rating System 

14. Consider E-Rate 

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