Projector: July 8, 2013 at 6:30 PM - Regular Meeting

Meeting Agenda

1. PUBLIC HEARING CREATION OF SOLAR PRIME LLC REINVESTMENT ZONE, PURSUANT TO TEXAS TAX CODE, SECTION 312.0025

2. CALL TO ORDER / ESTABLISH QUORUM

2.A. MOMENT OF SILENCE / PLEDGE OF ALLEGIANCE

3. CONSIDER CREATION OF SOLAR PRIME LLC REINVESTMENT ZONE PURSUANT TO TEXAS TAX CODE, SECTION 312.0025

3.A. RESOLUTION CREATING SOLAR PRIME LLC REINVESTMENT ZONE, ADOPTION

4. *DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS, PURSUANT TO GOV'T CODE 551.87

4.A. DISCUSS COMMERCIAL OR FINANCIAL INFORMATION RECEIVED FROM SOLAR PRIME LLC

5. PUBLIC COMMENTS

6. CONSENT AGENDA

6.A. MINUTES OF PREVIOUS MEETING: 6/10/13 Regular Meeting

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

7. BUSINESS & FINANCE

7.A. JUNE RECAP

7.B. CHECK RUN

8. FACILITY FEE SCHEDULE

9. 2ND READING, LOCAL DISTRICT UPDATE 97, AFFECTING LOCAL POLICIES

10. TASB BOARD OF DIRECTORS: CANDIDATE ENDORSEMENT FOR ESC REGION 20, POSITION A

11. STUDENT CODE OF CONDUCT / HANDBOOKS, 2013-2014

11.A. CONSIDER / ADOPT 2013-2014 STUDENT CODE OF CONDUCT

11.B. STUDENT HANDBOOKS

11.B.1. JONES ELEMENTARY / INTERMEDIATE HANDBOOK

11.B.2. SECONDARY HANDBOOK

11.C. EMPLOYEE & SUBSTITUTE HANDBOOKS

12. INTERIM SUPERINTENDENT'S REPORT

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

13.A. PERSONNEL UPDATE

13.B. LETTERS OF RESIGNATION: 6TH GRADE SCIENCE TEACHER & HS HEAD BASEBALL COACH / TEACHER

13.C. RECOMMEND / HIRE HEAD START TEACHER

13.D. RECOMMEND / HIRE KINDERGARTEN TEACHER

13.E. RECOMMEND / HIRE 4TH GRADE ELEMENTARY TEACHER

13.F. POSSIBLE RECOMMEND / HIRE 6TH GRADE JUNIOR HIGH TEACHER

13.G. POSSIBLE RECOMMEND / HIRE BASEBALL COACH/TEACHER

13.H. POSSIBLE RECOMMEND / HIRE SECONDARY SPECIAL ED TEACHER

14. PUBLIC COMMENTS

15. ADJOURN

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	July 8, 2013 at 6:30 PM - Regular Meeting
Subject:	1. PUBLIC HEARING CREATION OF SOLAR PRIME LLC REINVESTMENT ZONE, PURSUANT TO TEXAS TAX CODE, SECTION 312.0025
Presenter:	MOAK CASEY ATTORNEY MALI HANLEY
Description: Information / Receive Input
Attachments: Solar Prime Financial Impact Solar Prime Financial Impact 7/9/2013 at 7:22 AM
Subject:	2. CALL TO ORDER / ESTABLISH QUORUM
Presenter:	SONDRA MEIL
Subject:	2.A. MOMENT OF SILENCE / PLEDGE OF ALLEGIANCE
Subject:	3. CONSIDER CREATION OF SOLAR PRIME LLC REINVESTMENT ZONE PURSUANT TO TEXAS TAX CODE, SECTION 312.0025
Presenter:	ATTORNEY MALI HANLEY
Description: Action
Attachments: COVER Creation of Solar Prime LLC COVER Creation of Solar Prime LLC 7/3/2013 at 9:04 AM
Subject:	3.A. RESOLUTION CREATING SOLAR PRIME LLC REINVESTMENT ZONE, ADOPTION
Description: Action
Attachments: BISD_Resolution Creating Reinvestment Zone BISD_Resolution Creating Reinvestment Zone 7/2/2013 at 4:10 PM
Subject:	4. *DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS, PURSUANT TO GOV'T CODE 551.87
Presenter:	SONDRA MEIL
Description: Closed Session
Attachments: COVER Deliberation 551.087 COVER Deliberation 551.087 7/3/2013 at 9:04 AM
Subject:	4.A. DISCUSS COMMERCIAL OR FINANCIAL INFORMATION RECEIVED FROM SOLAR PRIME LLC
Subject:	5. PUBLIC COMMENTS
Presenter:	SONDRA MEIL
Subject:	6. CONSENT AGENDA
Presenter:	SONDRA MEIL
Description: Action
Attachments: COVER Consent Agenda COVER Consent Agenda 7/3/2013 at 9:05 AM
Subject:	6.A. MINUTES OF PREVIOUS MEETING: 6/10/13 Regular Meeting
Attachments: Template 06102013 Template 06102013 7/1/2013 at 2:57 PM
Subject:	6.B. ADMINISTRATIVE REPORTS: Head Start - Grade 5, Grades 6-8, Grades 9-12, Athletic Report
Attachments: Admin GR HS-5 Admin GR HS-5 7/1/2013 at 2:58 PM Admin GR 6-8 Admin GR 6-8 7/3/2013 at 10:28 AM Admin GR 9-12 Admin GR 9-12 7/3/2013 at 12:44 PM Athletic Report Athletic Report 7/2/2013 at 4:11 PM
Subject:	7. BUSINESS & FINANCE
Presenter:	MARLA MADRID
Description: Information
Attachments: COVER Business - Finance COVER Business - Finance 7/3/2013 at 9:06 AM
Subject:	7.A. JUNE RECAP
Attachments: Revenue _ Expense Report Revenue _ Expense Report 7/8/2013 at 7:29 AM
Subject:	7.B. CHECK RUN
Attachments: 500 report - June 2013 500 report - June 2013 7/3/2013 at 9:06 AM
Subject:	8. FACILITY FEE SCHEDULE
Presenter:	TAYLOR STEPHENSON
Description: Action
Attachments: COVER Fees for Facilities COVER Fees for Facilities 7/3/2013 at 9:06 AM Facility Agreement Proposed Facility Agreement Proposed 7/1/2013 at 9:36 AM
Subject:	9. 2ND READING, LOCAL DISTRICT UPDATE 97, AFFECTING LOCAL POLICIES
Presenter:	TAYLOR STEPHENSON
Description: Action
Attachments: COVER Update 97 COVER Update 97 7/8/2013 at 2:21 PM Update 97 Vantage Points Update 97 Vantage Points 7/1/2013 at 9:39 AM Update 97 Supt Notes Update 97 Supt Notes 7/1/2013 at 9:43 AM CNA Local CNA Local 7/8/2013 at 12:28 PM Resolution Regarding Hazardous Traffic Resolution Regarding Hazardous Traffic 7/8/2013 at 2:21 PM Update 97 List Update 97 List 7/1/2013 at 9:39 AM Update 97 Local Policy Comparison Update 97 Local Policy Comparison 7/1/2013 at 9:40 AM
Subject:	10. TASB BOARD OF DIRECTORS: CANDIDATE ENDORSEMENT FOR ESC REGION 20, POSITION A
Presenter:	SONDRA MEIL
Description: Action
Attachments: COVER Region 20 Endorsement COVER Region 20 Endorsement 7/3/2013 at 9:07 AM Endorsement - R. Schmidt, TASB Board of Directors Endorsement - R. Schmidt, TASB Board of Directors 7/1/2013 at 9:45 AM TASB Board of Directors Listing TASB Board of Directors Listing 7/3/2013 at 9:07 AM
Subject:	11. STUDENT CODE OF CONDUCT / HANDBOOKS, 2013-2014
Presenter:	TAYLOR STEPHENSON / ADMINISTRATORS
Attachments: COVER Code of Conduct - Handbooks COVER Code of Conduct - Handbooks 7/3/2013 at 9:08 AM
Subject:	11.A. CONSIDER / ADOPT 2013-2014 STUDENT CODE OF CONDUCT
Description: Action
Attachments: ACKNOWLEDGMENT- Code of Conduct Jones Elem ACKNOWLEDGMENT- Code of Conduct Jones Elem 7/3/2013 at 12:37 PM ACKNOWLEDGMENT - Code of Conduct Secondary ACKNOWLEDGMENT - Code of Conduct Secondary 7/3/2013 at 12:38 PM 2013-2014 Student Code of Conduct 2013-2014 Student Code of Conduct 7/3/2013 at 12:37 PM
Subject:	11.B. STUDENT HANDBOOKS
Description: Information
Subject:	11.B.1. JONES ELEMENTARY / INTERMEDIATE HANDBOOK
Presenter:	ALMA GUTIERREZ
Attachments: 2013-2014 Jones Student Handbook Changes 2013-2014 Jones Student Handbook Changes 7/2/2013 at 4:12 PM 2013-2014 Jones Elementary Intermediate Student Handbook 2013-2014 Jones Elementary Intermediate Student Handbook 7/2/2013 at 4:13 PM
Subject:	11.B.2. SECONDARY HANDBOOK
Presenter:	KEVIN NEWSOM / GEORGE BURKS
Attachments: 2013-2014 Secondary Student Handbook 2013-2014 Secondary Student Handbook 7/3/2013 at 12:40 PM
Subject:	11.C. EMPLOYEE & SUBSTITUTE HANDBOOKS
Presenter:	TAYLOR STEPHENSON
Attachments: Local Guide to Employee Handbook 2013-2014 Local Guide to Employee Handbook 2013-2014 7/3/2013 at 12:40 PM BISD Employee Handbook 13-14 BISD Employee Handbook 13-14 7/3/2013 at 12:41 PM Guide to changes - Substitute Handbook 2013-2014 Guide to changes - Substitute Handbook 2013-2014 7/3/2013 at 12:41 PM Substitute Handbook 2013-2014 Substitute Handbook 2013-2014 7/3/2013 at 12:42 PM
Subject:	12. INTERIM SUPERINTENDENT'S REPORT
Presenter:	TAYLOR STEPHENSON
Description: Information & Receive Input
Attachments: COVER Supt Report COVER Supt Report 7/3/2013 at 12:43 PM Interim Supt. Report 070813 Interim Supt. Report 070813 7/8/2013 at 2:22 PM Student Drug Testing Letter-Policy-Forms Student Drug Testing Letter-Policy-Forms 7/9/2013 at 7:23 AM
Subject:	13. *PERSONNEL, PURSUANT TO GOV'T CODE 551.074
Presenter:	SONDRA MEIL / TAYLOR STEPHENSON
Description: Closed Session
Attachments: COVER Personnel 551.074 COVER Personnel 551.074 7/3/2013 at 10:25 AM
Subject:	13.A. PERSONNEL UPDATE
Subject:	13.B. LETTERS OF RESIGNATION: 6TH GRADE SCIENCE TEACHER & HS HEAD BASEBALL COACH / TEACHER
Description: Accepted by Supt. / Review Only
Subject:	13.C. RECOMMEND / HIRE HEAD START TEACHER
Presenter:	TAYLOR STEPHENSON
Subject:	13.D. RECOMMEND / HIRE KINDERGARTEN TEACHER
Presenter:	TAYLOR STEPHENSON
Subject:	13.E. RECOMMEND / HIRE 4TH GRADE ELEMENTARY TEACHER
Subject:	13.F. POSSIBLE RECOMMEND / HIRE 6TH GRADE JUNIOR HIGH TEACHER
Subject:	13.G. POSSIBLE RECOMMEND / HIRE BASEBALL COACH/TEACHER
Subject:	13.H. POSSIBLE RECOMMEND / HIRE SECONDARY SPECIAL ED TEACHER
Subject:	14. PUBLIC COMMENTS
Presenter:	SONDRA MEIL
Subject:	15. ADJOURN
Presenter:	SONDRA MEIL

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