Meeting Agenda
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1. CALL TO ORDER / ESTABLISH QUORUM
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1.A. MOMENT OF SILENCE & PLEDGE OF ALLEGIANCE
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2. OPEN FORUM
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3. CONSENT AGENDA
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3.A. MINUTES: 06/08/09 Regular Meeting, 06/15/09 Special Meeting, 06/29/09 Special Meeting
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3.B. BUSINESS & FINANCE: June Recap, Check Run
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3.C. ADMINISTRATIVE REPORTS ON SUMMER PROJECTS: Grades PK-6, Grades 7-12
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4. NEW BUSINESS
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4.A. BUDGET AMENDMENT(S)
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4.B. BOND ISSUES
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4.C. FACILITIES - BUILDING PLAN
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5. BISD POLICY LOCAL CCG; LOCAL REVENUE SOURCES: AD VALOREM TAXES
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6. PRESENTATION BY WIND FARM COMPANY ON POTENTIAL PROJECT WITHIN BRACKETT ISD BOUNDARIES
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7. WIND FARM APPLICATION SUBMITTED PURSUANT TO CHAPTER 313 OF THE TEXAS TAX CODE
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8. TRUST PROPERTY 21173 UNIT 27 FCS, BLK J, LOT 71
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9. LOCAL POLICY DEA: DISASTER PAY
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10. LOCAL POLICY EIA: GRADING GUIDELINES
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11. GOAL SETTING FOR 2009-2010 SCHOOL YEAR
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12. CODE OF CONDUCT / HANDBOOKS
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12.A. STUDENT CODE OF CONDUCT - POST LEGISLATIVE
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12.B. REVIEW STUDENT HANDBOOKS
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12.C. REVIEW EMPLOYEE & SUBSTITUTE HANDBOOKS
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13. BOARD OPERATING PROCEDURES MANUAL
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14. SUPERINTENDENT'S REPORT
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14.A. T.A.S.B. FALL CONFERENCE IN HOUSTON
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15. *REAL PROPERTY, PURSUANT TO GOV'T CODE 551.072
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15.A. CONSIDER / POSSIBLE PURCHASE OF PROPERTY
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16. *PERSONNEL, PURSUANT TO GOV'T CODE, 551.074
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16.A. LETTER OF RESIGNATION
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16.B. STAFF UPDATE
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17. OPEN FORUM
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18. ADJOURN
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Agenda Item Details
Reload Your Meeting
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Meeting: | July 13, 2009 at 6:30 PM - Regular | |
Subject: |
1. CALL TO ORDER / ESTABLISH QUORUM
|
|
Presenter: |
JOHN PAUL SCHUSTER
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|
Subject: |
1.A. MOMENT OF SILENCE & PLEDGE OF ALLEGIANCE
|
|
Subject: |
2. OPEN FORUM
|
|
Presenter: |
JOHN PAUL SCHUSTER
|
|
Subject: |
3. CONSENT AGENDA
|
|
Presenter: |
JOHN PAUL SCHUSTER
|
|
Attachments:
|
||
Subject: |
3.A. MINUTES: 06/08/09 Regular Meeting, 06/15/09 Special Meeting, 06/29/09 Special Meeting
|
|
Attachments:
|
||
Subject: |
3.B. BUSINESS & FINANCE: June Recap, Check Run
|
|
Attachments:
|
||
Subject: |
3.C. ADMINISTRATIVE REPORTS ON SUMMER PROJECTS: Grades PK-6, Grades 7-12
|
|
Attachments:
|
||
Subject: |
4. NEW BUSINESS
|
|
Presenter: |
ROBERT WESTBROOK / MARLA MADRID
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|
Subject: |
4.A. BUDGET AMENDMENT(S)
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|
Attachments:
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||
Subject: |
4.B. BOND ISSUES
|
|
Attachments:
|
||
Subject: |
4.C. FACILITIES - BUILDING PLAN
|
|
Subject: |
5. BISD POLICY LOCAL CCG; LOCAL REVENUE SOURCES: AD VALOREM TAXES
|
|
Presenter: |
ROBERT WESTBROOK
|
|
Attachments:
|
||
Subject: |
6. PRESENTATION BY WIND FARM COMPANY ON POTENTIAL PROJECT WITHIN BRACKETT ISD BOUNDARIES
|
|
Presenter: |
ROBERT WESTBROOK
|
|
Attachments:
|
||
Subject: |
7. WIND FARM APPLICATION SUBMITTED PURSUANT TO CHAPTER 313 OF THE TEXAS TAX CODE
|
|
Presenter: |
ROBERT WESTBROOK
|
|
Attachments:
|
||
Subject: |
8. TRUST PROPERTY 21173 UNIT 27 FCS, BLK J, LOT 71
|
|
Presenter: |
JOHN PAUL SCHUSTER
|
|
Attachments:
|
||
Subject: |
9. LOCAL POLICY DEA: DISASTER PAY
|
|
Presenter: |
ROBERT WESTBROOK
|
|
Attachments:
|
||
Subject: |
10. LOCAL POLICY EIA: GRADING GUIDELINES
|
|
Presenter: |
JOHN PAUL SCHUSTER
|
|
Attachments:
|
||
Subject: |
11. GOAL SETTING FOR 2009-2010 SCHOOL YEAR
|
|
Presenter: |
JOHN PAUL SCHUSTER / ROBERT WESTBROOK
|
|
Attachments:
|
||
Subject: |
12. CODE OF CONDUCT / HANDBOOKS
|
|
Presenter: |
JOHN PAUL SCHUSTER
|
|
Subject: |
12.A. STUDENT CODE OF CONDUCT - POST LEGISLATIVE
|
|
Attachments:
|
||
Subject: |
12.B. REVIEW STUDENT HANDBOOKS
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Presenter: |
ALMA GUTIERREZ / FRANK TAYLOR
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Attachments:
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Subject: |
12.C. REVIEW EMPLOYEE & SUBSTITUTE HANDBOOKS
|
|
Presenter: |
ROBERT WESTBROOK
|
|
Attachments:
|
||
Subject: |
13. BOARD OPERATING PROCEDURES MANUAL
|
|
Presenter: |
ROBERT WESTBROOK
|
|
Attachments:
|
||
Subject: |
14. SUPERINTENDENT'S REPORT
|
|
Presenter: |
ROBERT WESTBROOK
|
|
Attachments:
|
||
Subject: |
14.A. T.A.S.B. FALL CONFERENCE IN HOUSTON
|
|
Presenter: |
ROBERT WESTBROOK
|
|
Subject: |
15. *REAL PROPERTY, PURSUANT TO GOV'T CODE 551.072
|
|
Presenter: |
JOHN PAUL SCHUSTER
|
|
Attachments:
|
||
Subject: |
15.A. CONSIDER / POSSIBLE PURCHASE OF PROPERTY
|
|
Subject: |
16. *PERSONNEL, PURSUANT TO GOV'T CODE, 551.074
|
|
Presenter: |
JOHN PAUL SCHUSTER / ROBERT WESTBROOK
|
|
Attachments:
|
||
Subject: |
16.A. LETTER OF RESIGNATION
|
|
Subject: |
16.B. STAFF UPDATE
|
|
Subject: |
17. OPEN FORUM
|
|
Presenter: |
JOHN PAUL SCHUSTER
|
|
Subject: |
18. ADJOURN
|
|
Presenter: |
JOHN PAUL SCHUSTER
|