April 11, 2013 at 5:00 PM - Special Agenda Review
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1. Meeting Called to Order
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2. Superintendent's Report and Board Discussion
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2.A. Curriculum Report
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2.A.1. Information on Class Rank and GPA
Presenter:
Janie Pollard
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2.B. Financial Report - Attachment A
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2.B.1. Delinquent Tax Report
Presenter:
Sandra Callahan
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2.B.2. Budget Update
Presenter:
Sandra Callahan
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2.C. Personnel Report
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2.D. Operations Report
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2.D.1. Proposed Price Increases for Regular Lunches
Presenter:
Henry Gideon
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2.E. Communications / Community Services Report
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3. Consent Agenda
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3.A. Minutes of March 19 and April 2, 2013
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3.B. Bids
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3.B.1. Maintenance, Repair & Operations (MRO) Retail Vendor Merchandise and Services #2013-07
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3.B.2. Bat Removal and Exclusion #2010-14 Renewal
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3.B.3. Security, Fire and Elevator Alarm Monitoring Service #2012-06 Renewal
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3.C. Designated Contract Renewal and Resignation Days
Presenter:
Barry Edwards
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3.D. Instructional Materials Allotment and TEKS Certification, 2013-2014
Presenter:
Les Hudson
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3.E. Tax Refunds
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3.F. District Investment Report
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3.G. 2013-2014 TDA Contract Renewal and Amendment Number One for Chartwells and the Provision of Food Service Management for BISD
Presenter:
Henry Gideon
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4. Action Items
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4.A. Resolution Authorizing Tax Resale
Presenter:
Sandra Callahan
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4.B. Temporary Construction Easement for Storm Water / Drainage Improvements on Lover's Lane; Permanent Maintenance Easement Resulting from Storm Water / Drainage Improvements on Lover's Lane
Presenter:
Henry Gideon
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5. Information Items
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5.A. District Wide Calendar
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5.B. Enrollment
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6. Adjournment
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