Projector: February 11, 2013 at 6:30 PM - Regular Meeting

Meeting Agenda

1. CALL TO ORDER / ESTABLISH QUORUM

1.A. MOMENT OF SILENCE / PLEDGE OF ALLEGIANCE

2. PUBLIC COMMENTS

3. CONSENT AGENDA

3.A. MINUTES OF PREVIOUS MEETING: 1/14/13 Regular Meeting

3.B. ADMINISTRATIVE REPORTS: Head Start - Grade 5, Grades 6-8, Grades 9-12, Athletic Report

4. BUSINESS & FINANCE

4.A. JANUARY RECAP

4.B. CHECK RUN

5. NEW BUSINESS

5.A. QUARTERLY INVESTMENT REPORT

6. ELECTION, MAY 11, 2013

6.A. ORDER OF ELECTION, MAY 2013

7. CONSIDER RECOMMENDATION / ADOPT 2013-2014 SCHOOL CALENDAR

8. CAMPUS IMPROVEMENT PLANS (CIPS), 2012-2013

8.A. JONES ELEMENTARY SCHOOL

8.B. BRACKETT JUNIOR HIGH / HIGH SCHOOL

9. INTERIM SUPERINTENDENT'S REPORT

9.A. STAFFING STUDY

9.B. SPECIAL EDUCATION STAFF

9.C. DUE TO SPRING BREAK, MARCH MEETING MOVED TO 18TH

10. *PERSONNEL, PURSUANT TO GOV'T CODE 551.074

10.A. LETTERS OF RESIGNATION

10.A.1. HEAD START TEACHER

10.A.2. HIGH SCHOOL TEACHER / COACH

10.A.3. COMPUTER TECHNICIAN

10.B. CONSIDER RECOMMENDATION / HIRE 6TH GRADE TEACHER

10.C. ADMINISTRATIVE CONTRACTS

10.D. SUMMATIVE EVALUATION - INTERIM SUPERINTENDENT

11. PUBLIC COMMENTS

12. ADJOURN

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	February 11, 2013 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. PUBLIC COMMENTS
Presenter:	SONDRA MEIL
Subject:	3. CONSENT AGENDA
Presenter:	SONDRA MEIL
Description: Action
Attachments: COVER Consent Agenda COVER Consent Agenda 2/6/2013 at 8:25 AM
Subject:	3.A. MINUTES OF PREVIOUS MEETING: 1/14/13 Regular Meeting
Attachments: Template 011413 Template 011413 1/22/2013 at 9:01 AM
Subject:	3.B. ADMINISTRATIVE REPORTS: Head Start - Grade 5, Grades 6-8, Grades 9-12, Athletic Report
Attachments: Admin GR Head Start-5 Admin GR Head Start-5 2/5/2013 at 10:13 AM Admin GR 6-8 Admin GR 6-8 2/4/2013 at 10:23 AM Admin GR 9-12 Admin GR 9-12 2/4/2013 at 10:23 AM Athletic Report Athletic Report 2/5/2013 at 10:14 AM
Subject:	4. BUSINESS & FINANCE
Presenter:	MARLA MADRID
Description: Information
Attachments: COVER Business Finance COVER Business Finance 2/6/2013 at 8:29 AM
Subject:	4.A. JANUARY RECAP
Attachments: JAN2013Recap JAN2013Recap 2/5/2013 at 10:12 AM
Subject:	4.B. CHECK RUN
Attachments: 500 report - Jan 2013 500 report - Jan 2013 2/4/2013 at 10:24 AM
Subject:	5. NEW BUSINESS
Presenter:	MARLA MADRID
Description: Information
Attachments: COVER New Business COVER New Business 2/6/2013 at 8:30 AM
Subject:	5.A. QUARTERLY INVESTMENT REPORT
Description: Information
Attachments: 2nd Quarter Investment Report 2nd Quarter Investment Report 2/4/2013 at 10:25 AM
Subject:	6. ELECTION, MAY 11, 2013
Presenter:	SONDRA MEIL
Description: Action
Attachments: COVER Election COVER Election 2/6/2013 at 8:32 AM Quick Calendar Reference Quick Calendar Reference 1/28/2013 at 12:40 PM
Subject:	6.A. ORDER OF ELECTION, MAY 2013
Description: Action
Attachments: Order of Election Order of Election 1/28/2013 at 12:41 PM
Subject:	7. CONSIDER RECOMMENDATION / ADOPT 2013-2014 SCHOOL CALENDAR
Presenter:	CANDY HOBBS
Description: Action
Attachments: COVER Calendar COVER Calendar 2/6/2013 at 8:33 AM Calendar Committee Members Calendar Committee Members 2/5/2013 at 10:15 AM Calendars F - T - W Calendars F - T - W 2/5/2013 at 10:16 AM
Subject:	8. CAMPUS IMPROVEMENT PLANS (CIPS), 2012-2013
Presenter:	ADMINISTRATORS
Description: Action
Attachments: COVER CIPS COVER CIPS 2/6/2013 at 8:37 AM
Subject:	8.A. JONES ELEMENTARY SCHOOL
Presenter:	ALMA GUTIERREZ
Attachments: 2012-2013 CIP Jones Elem 2012-2013 CIP Jones Elem 1/28/2013 at 12:46 PM
Subject:	8.B. BRACKETT JUNIOR HIGH / HIGH SCHOOL
Presenter:	GEORGE BURKS / KEVIN NEWSOM
Attachments: 2012-2013 CIP Secondary Schools 2012-2013 CIP Secondary Schools 1/28/2013 at 12:47 PM
Subject:	9. INTERIM SUPERINTENDENT'S REPORT
Presenter:	TAYLOR STEPHENSON
Description: Information & Receive Input
Attachments: COVER Interim Supt. Report COVER Interim Supt. Report 2/6/2013 at 8:38 AM Interim Supt Report Interim Supt Report 2/12/2013 at 11:17 AM
Subject:	9.A. STAFFING STUDY
Subject:	9.B. SPECIAL EDUCATION STAFF
Subject:	9.C. DUE TO SPRING BREAK, MARCH MEETING MOVED TO 18TH
Attachments: 2012-2013 BISD Calendar, Adopted 21312 2012-2013 BISD Calendar, Adopted 21312 2/4/2013 at 10:30 AM
Subject:	10. *PERSONNEL, PURSUANT TO GOV'T CODE 551.074
Presenter:	SONDRA MEIL / TAYLOR STEPHENSON
Description: Closed Session
Attachments: COVER Personnel COVER Personnel 2/6/2013 at 8:52 AM
Subject:	10.A. LETTERS OF RESIGNATION
Description: Accepted by Supt. / Review Only
Subject:	10.A.1. HEAD START TEACHER
Subject:	10.A.2. HIGH SCHOOL TEACHER / COACH
Subject:	10.A.3. COMPUTER TECHNICIAN
Subject:	10.B. CONSIDER RECOMMENDATION / HIRE 6TH GRADE TEACHER
Subject:	10.C. ADMINISTRATIVE CONTRACTS
Description: Action
Subject:	10.D. SUMMATIVE EVALUATION - INTERIM SUPERINTENDENT
Subject:	11. PUBLIC COMMENTS
Presenter:	SONDRA MEIL
Subject:	12. ADJOURN
Presenter:	SONDRA MEIL

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