Projector: August 8, 2011 at 6:30 PM - Regular Meeting

Meeting Agenda

1. CALL TO ORDER / ESTABLISH QUORUM

1.A. MOMENT OF SILENCE / PLEDGE OF ALLEGIANCE

2. *PERSONNEL MATTERS, PURSUANT TO GOV'T CODE 551.074

2.A. RESIGNATION OF BOARD MEMBER

2.B. CONSIDER APPOINTMENT OF NEW BOARD MEMBER

3. APPOINTMENT OF NEW BOARD MEMBER

4. STATEMENT OF ELECTED OFFICER / OATH OF OFFICE

5. PUBLIC COMMENTS

6. CONSENT AGENDA

6.A. MINUTES OF PREVIOUS MEETINGS: 07/11/11 Regular Meeting, 07/25/2011 Special Meeting

6.B. ADMINISTRATIVE REPORTS: Grades PK-6, Grades 7-8, Grades 9-12

7. ATHLETIC HANDBOOK

8. CHEERLEADING CONSTITUTION

9. NEW BUSINESS

9.A. FOURTH QUARTER INVESTMENT REPORT

9.B. 2010-2011 ANNUAL INVESTMENT REPORT

10. ADJUNCT FACULTY AGREEMENT, RENEWAL

11. LOCAL BOARD POLICY FNCE: STUDENT CONDUCT / TELECOMMUNICATIONS DEVICES

12. ACCOUNTABILITY RATINGS

12.A. ACADEMIC EXCELLENCE INDICATOR SYSTEM (AEIS)

12.B. ADEQUATE YEARLY PROGRESS (AYP)

13. SUPERINTENDENT'S REPORT

13.A. REPORTS: ATTENDANCE & FINANCE

13.B. ESHARS

13.C. INSERVICE

13.D. BACK TO SCHOOL REPORT

14. PERSONNEL, PURSUANT TO GOV'T CODE 551.074

14.A. APPOINTMENT, EMLOYMENT, EVALUATION, REASSIGNMENT, DUTIES, DISCIPLINE, OR DISMISSAL OF PUBLIC EMPLOYEE

14.B. LETTERS OF RESIGNATION: ELEMENTARY TEACHER & MAINTENANCE WORKER

14.C. RECOMMENDATION / HIRE ELEMENTARY TEACHER

15. PUBLIC COMMENTS

16. ADJOURN

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	August 8, 2011 at 6:30 PM - Regular Meeting
Subject:	1. CALL TO ORDER / ESTABLISH QUORUM
Presenter:	SONDRA MEIL
Subject:	1.A. MOMENT OF SILENCE / PLEDGE OF ALLEGIANCE
Subject:	2. *PERSONNEL MATTERS, PURSUANT TO GOV'T CODE 551.074
Presenter:	SONDRA MEIL / ROBERT WESTBROOK
Description: Closed Session
Attachments: COVER Personnel - Board Matters COVER Personnel - Board Matters 8/4/2011 at 2:09 PM
Subject:	2.A. RESIGNATION OF BOARD MEMBER
Subject:	2.B. CONSIDER APPOINTMENT OF NEW BOARD MEMBER
Subject:	3. APPOINTMENT OF NEW BOARD MEMBER
Presenter:	SONDRA MEIL
Description: Action
Attachments: COVER Appoint Member COVER Appoint Member 8/4/2011 at 2:10 PM
Subject:	4. STATEMENT OF ELECTED OFFICER / OATH OF OFFICE
Presenter:	NOTARY PUBLIC SUSAN ESPARZA
Description: Action
Attachments: COVER Oath of Office COVER Oath of Office 8/4/2011 at 2:11 PM
Subject:	5. PUBLIC COMMENTS
Presenter:	SONDRA MEIL
Description: Receive Input
Subject:	6. CONSENT AGENDA
Presenter:	SONDRA MEIL
Description: Action
Attachments: COVER Consent Agenda COVER Consent Agenda 8/4/2011 at 2:11 PM
Subject:	6.A. MINUTES OF PREVIOUS MEETINGS: 07/11/11 Regular Meeting, 07/25/2011 Special Meeting
Attachments: Template 071111 Template 071111 7/26/2011 at 8:13 AM Template 072511 Template 072511 7/26/2011 at 8:13 AM
Subject:	6.B. ADMINISTRATIVE REPORTS: Grades PK-6, Grades 7-8, Grades 9-12
Attachments: Admin GR PK-6 Admin GR PK-6 8/3/2011 at 9:13 AM Admin GR 7-8 Admin GR 7-8 8/4/2011 at 11:01 AM Admin GR 9-12 Admin GR 9-12 8/3/2011 at 9:13 AM
Subject:	7. ATHLETIC HANDBOOK
Presenter:	GREG VOYLES
Description: Information
Attachments: COVER Athletic Handbook COVER Athletic Handbook 8/4/2011 at 2:12 PM BISD ATHLETIC POLICIES[1] BISD ATHLETIC POLICIES[1] 8/4/2011 at 11:02 AM
Subject:	8. CHEERLEADING CONSTITUTION
Presenter:	ROBERT WESTBROOK
Description: Information
Attachments: COVER Cheerleading COVER Cheerleading 8/4/2011 at 2:13 PM Cheerleader Constitution 2011-2012 Cheerleader Constitution 2011-2012 8/4/2011 at 11:03 AM
Subject:	9. NEW BUSINESS
Presenter:	MARLA MADRID
Attachments: COVER New Business COVER New Business 8/4/2011 at 2:14 PM
Subject:	9.A. FOURTH QUARTER INVESTMENT REPORT
Description: Information
Attachments: 4th Qtr Investment Report[1] 4th Qtr Investment Report[1] 8/4/2011 at 2:14 PM
Subject:	9.B. 2010-2011 ANNUAL INVESTMENT REPORT
Description: Information
Attachments: 2010_11 Annual Investment Report[1] 2010_11 Annual Investment Report[1] 8/3/2011 at 9:15 AM
Subject:	10. ADJUNCT FACULTY AGREEMENT, RENEWAL
Presenter:	SONDRA MEIL
Description: Action
Attachments: COVER Adjunct Faculty COVER Adjunct Faculty 8/4/2011 at 2:15 PM Adjuct Faculty Agreement Adjuct Faculty Agreement 8/3/2011 at 9:16 AM
Subject:	11. LOCAL BOARD POLICY FNCE: STUDENT CONDUCT / TELECOMMUNICATIONS DEVICES
Presenter:	SONDRA MEIL / ROBERT WESTBROOK
Description: Action
Attachments: COVER Policy FNCE COVER Policy FNCE 8/4/2011 at 2:20 PM FNCE Local - Current FNCE Local - Current 7/26/2011 at 8:27 AM Proposed FNCE Local Proposed FNCE Local 7/26/2011 at 8:28 AM
Subject:	12. ACCOUNTABILITY RATINGS
Presenter:	ROBERT WESTBROOK
Description: Information
Attachments: COVER Accountability COVER Accountability 8/4/2011 at 2:20 PM
Subject:	12.A. ACADEMIC EXCELLENCE INDICATOR SYSTEM (AEIS)
Attachments: AEIS Prelim AEIS Prelim 8/4/2011 at 3:33 PM
Subject:	12.B. ADEQUATE YEARLY PROGRESS (AYP)
Attachments: AYP Prelim AYP Prelim 8/4/2011 at 3:33 PM
Subject:	13. SUPERINTENDENT'S REPORT
Presenter:	ROBERT WESTBROOK
Description: Information
Attachments: COVER Supt Report COVER Supt Report 8/4/2011 at 2:23 PM
Subject:	13.A. REPORTS: ATTENDANCE & FINANCE
Subject:	13.B. ESHARS
Subject:	13.C. INSERVICE
Subject:	13.D. BACK TO SCHOOL REPORT
Subject:	14. PERSONNEL, PURSUANT TO GOV'T CODE 551.074
Presenter:	SONDRA MEIL / ROBERT WESTBROOK
Attachments: COVER Personnel Matters COVER Personnel Matters 8/4/2011 at 2:24 PM
Subject:	14.A. APPOINTMENT, EMLOYMENT, EVALUATION, REASSIGNMENT, DUTIES, DISCIPLINE, OR DISMISSAL OF PUBLIC EMPLOYEE
Subject:	14.B. LETTERS OF RESIGNATION: ELEMENTARY TEACHER & MAINTENANCE WORKER
Description: Information
Subject:	14.C. RECOMMENDATION / HIRE ELEMENTARY TEACHER
Presenter:	ROBERT WESTBROOK
Subject:	15. PUBLIC COMMENTS
Presenter:	SONDRA MEIL
Description: Receive Input
Subject:	16. ADJOURN
Presenter:	SONDRA MEIL

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