April 19, 2011 at 5:30 PM - Regular
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1. Opening
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1.A. Meeting Called to Order
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2. Pledge, Prayer, Presentations and Open Forum
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2.A. Pledge of Allegiance
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2.B. Pledge of Allegiance to the Texas Flag
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2.B.1. "Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible."
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2.C. Opening Prayer
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2.D. Student Speaker on Character Education Trait for April - Self-Discipline
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2.E. Introduction of Representatives from the Superintendent's Student Advisory Council
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2.F. Open Forum
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3. Superintendent's Report and Board Discussion
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3.A. Curriculum Report
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3.A.1. Curriculum Standards/Assessment
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3.A.2. CSCOPE, K-12 Presentation
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3.B. Financial Report - Attachment A
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3.B.1. Delinquent Tax Report
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3.B.2. Budget / Legislative Update
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3.C. Personnel Report
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3.D. Operations Report
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3.D.1. Energy Education - Management of Energy through Cost Avoidance
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3.D.1.a. Possible Retrofit of Building Systems at CCE, BIS, Emile and Mina Update
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4. Consent Agenda
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4.A. Consider Approval of Minutes of March 3, 8, 21, 22, and 31, 2011
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4.B. Consider Approval of Bids
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4.B.1. Maintenance, Repair & Operations Retail Vendor Merchandise and Services #2010-10
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4.C. Consider Approval of Designated Contract Renewal and Resignation Days
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4.D. Consider Approval of General Fund and Food Service Budget Amendments
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5. Action Items
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5.A. Consider Approval of Appointment of Election Judges for Trustee Election on May 14, 2011
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5.B. Consider Approval of Amendment to Existing Pupil Transportation Agreement between BISD and Petermann
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5.C. Consider Approval of American Constructors Final Deductive Change Order for the Cedar Creek High School Project
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5.D. Consider Approval of Legal Services RFQ #2011-02
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5.E. Consider Approval of District Grounds-Maintenance Recommendation
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5.F. Consider Approval of Roof Repairs and Replacement RFB #2011-04
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6. Information Items
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6.A. District Wide Calendar
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6.B. Enrollment
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6.C. Discuss Future Agenda Items
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7. Closed Session
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7.A. Attorney Consultation (551.071)
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7.A.1. Consultation with Attorney Regarding Election Complaints
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7.B. Personnel Matters (551.074)
Attorney Consultation (551.071) |
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7.B.1. Discussion and Attorney Consultation Regarding Trustee Conduct and Performance
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8. Action Resulting from Closed Session
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9. Adjournment
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