July 13, 2017 at 6:00 PM - Regular Meeting
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Roll Call
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Executive Session
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Open Forum - 7:00 p.m.
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Consider all matters incident and related to the issuance and sale of "Borger Independent School District Unlimited Tax School Building Bonds, Series 2017", including the adoption of an order authorizing the issuance of such bonds.
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Consider Schematic Design for Bulldog Stadium
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Superintendent's Report
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2017-2018 Mission and Goals for Borger I.S.D.
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Dates to Review
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Present “Policy Update 108 affecting local policies (see attached list)”
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Discuss Athletic Code of Ethics
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Discuss Agricultural Science Property
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Discuss Elementary Playgrounds
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District Reports
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Preliminary STAAR Results
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New Business for Consideration / Action
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Consent Agenda
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Minutes of Regular Meeting June 8, 2017
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June 2017 Payroll
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June 2017 Disbursements
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Donations
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Student Accidental Insurance - 2017-2018
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Consider SMM ( Sustainable Modular Management, Inc.) Lease Agreement for Dressing/Training Portable Building
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Consider Region 16 Contracts for 2017-2018 School Year
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Budget Amendment
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Bids
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Consider Revised 2017-18 Calendar
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Financial - Tax Reports
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Financial Reports
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Taxes
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Personnel
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Appointment, employment, evaluation, reassignment, duties, discipline, or dismissal
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Resignations
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Consider Superintendent's recommendations regarding employment.
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Superintendent's Formative Evaluation
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Discuss Stipends, Extra Duty, Travel Rates, and Pay Structure
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Consider Auxillary Grade One Pay Structure (Food Service, Custodian)
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Future Agenda Items
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Adjourn
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