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January 25, 2018 at 5:30 PM - Board Budget Workshop

Minutes
I. CALL MEETING TO ORDER
The Board President ensures that a minimum of four board members are present.  
The President then states, for the record, the names of those present and those absent.

President           Rich Sena      
Vice President   Carlin Friar            
Secretary           Joe Tidwell
Members           Dale Adams, Maritza Gonzalez-Cooper, Alan Rich, Donna Sharp
Presenter:  Board President
II. OPEN SESSION
II.A. THE BISD BOARD WILL MEET IN A BUDGET WORKSHOP TO HEAR AND DISCUSS A BISD REVENUE REVIEW
Description:   
III. CLOSED SESSION
In addition to any items listed above that may be appropriately discussed in a Closed Session, the board will likely convene in closed session to discuss the following. All final votes, actions, or decisions on the following items will be taken in open meeting thereafter. Pursuant to Texas Government Code Chapter 551 of the Texas Open Meeting Act for the following purpose:
Presenter:  Board President
III.A. PERSONNEL (551.074, .075, .082)
Description:  Proposed Motions for Specific Personnel Actions are listed in the Attachment.
III.B. DISCUSSION OF NEGOTIATED CONTRACTS OR AGREEMENTS FOR PROSPECTIVE GIFTS OR DONATIONS (551.073)
III.C. DISCUSS THE PURCHASE, LEASE AND VALUE OF REAL PROPERTY - INCLUDING But Not Limited To Negotiations on Purchasing Decisions With Regard To Land For New Campuses And Negotiated Contracts With Various Firms (551.072)
III.D. CONSULTATION WITH PRIVATE ATTORNEY ON MATTERS PERTAINING BUT NOT LIMITED TO ANY PENDING LITIGATION
IV. OPEN SESSION
V. ADJOURNMENT
Description:  MOTION TO ADJOURN

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