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Meeting Agenda
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1. Call to Order and Establish Quorum
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2. Pledge of Allegiance
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3. Board Recognition
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3.A. School Board Appreciation
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4. Consent Agenda
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4.A. Approve Minutes for:
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4.A.1. December 4, 2014 Board Workshop
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4.A.2. December 8, 2014 Regular Board Meeting
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4.B. Approve Personnel Report Recommendations
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4.C. Budget Status Report
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4.D. Monthly Investment Report
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4.E. Quarterly Investment Report
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4.F. 2015-2016 Preliminary Budget Projections Report
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4.G. Curriculum/Instruction Report
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4.H. Testing/At-Risk Services Report
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4.I. Technology Report
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4.J. Food Service Report
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4.K. Facilities Report
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4.L. Transportation Report
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5. Information
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5.A. Citizens Comments
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5.B. Superintendent's Report
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5.B.1. Current ADA
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5.B.2. State Comptroller Leadership Award
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5.B.3. State of the District
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5.C. First Reading of TASB Board Policy Update 101
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5.D. 2015-2016 BISD School Calendar Draft
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6. Regular Agenda
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6.A. Consideration and possible action to accept Bid on Property
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6.B. Consideration and possible action to approve Board of Trustees Code of Ethics Resolution
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7. Convene in Closed Meeting
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7.A. Pursuant to Section 551.074 of the Texas Government Code, Deliberation on the Evaluation and Contract Extension of the Superintendent
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8. Reconvene in Open Meeting
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8.A. Consideration and possible action on the Evaluation and Contract Extension of the Superintendent.
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9. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 12, 2015 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order and Establish Quorum
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| Presenter: |
Laurie Neff
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| Subject: |
2. Pledge of Allegiance
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| Presenter: |
Matt Haas, Food Service Director
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| Subject: |
3. Board Recognition
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| Presenter: |
Tracy Thayer
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| Subject: |
3.A. School Board Appreciation
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| Subject: |
4. Consent Agenda
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|
| Subject: |
4.A. Approve Minutes for:
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|
| Presenter: |
Marie Halloran
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| Subject: |
4.A.1. December 4, 2014 Board Workshop
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|
| Subject: |
4.A.2. December 8, 2014 Regular Board Meeting
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|
| Subject: |
4.B. Approve Personnel Report Recommendations
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|
| Presenter: |
Regina Howell
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|
| Subject: |
4.C. Budget Status Report
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| Presenter: |
Tish Grill
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| Subject: |
4.D. Monthly Investment Report
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| Presenter: |
Tish Grill
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| Subject: |
4.E. Quarterly Investment Report
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| Presenter: |
Tish Grill
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|
| Subject: |
4.F. 2015-2016 Preliminary Budget Projections Report
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|
| Presenter: |
Tish Grill
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|
| Subject: |
4.G. Curriculum/Instruction Report
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| Presenter: |
Renee Cadena
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| Subject: |
4.H. Testing/At-Risk Services Report
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| Presenter: |
Bonnie Hale
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| Subject: |
4.I. Technology Report
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| Presenter: |
David Brown
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| Subject: |
4.J. Food Service Report
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| Presenter: |
Matt Haas, Food Service Director
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| Subject: |
4.K. Facilities Report
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| Presenter: |
Ed Barnes
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| Subject: |
4.L. Transportation Report
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| Presenter: |
Kay Miller
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| Subject: |
5. Information
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| Subject: |
5.A. Citizens Comments
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| Presenter: |
Board President
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| Subject: |
5.B. Superintendent's Report
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| Presenter: |
Regina Howell
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| Subject: |
5.B.1. Current ADA
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| Subject: |
5.B.2. State Comptroller Leadership Award
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| Subject: |
5.B.3. State of the District
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| Subject: |
5.C. First Reading of TASB Board Policy Update 101
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| Presenter: |
Renee Cadena
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| Subject: |
5.D. 2015-2016 BISD School Calendar Draft
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| Presenter: |
Tracy Thayer
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| Subject: |
6. Regular Agenda
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| Subject: |
6.A. Consideration and possible action to accept Bid on Property
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| Presenter: |
Tish Grill
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| Subject: |
6.B. Consideration and possible action to approve Board of Trustees Code of Ethics Resolution
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|
| Presenter: |
Regina Howell
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|
| Subject: |
7. Convene in Closed Meeting
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|
| Subject: |
7.A. Pursuant to Section 551.074 of the Texas Government Code, Deliberation on the Evaluation and Contract Extension of the Superintendent
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|
| Presenter: |
Board President
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| Subject: |
8. Reconvene in Open Meeting
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| Subject: |
8.A. Consideration and possible action on the Evaluation and Contract Extension of the Superintendent.
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| Presenter: |
Board President
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| Subject: |
9. Adjourn
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| Presenter: |
Laurie Neff, Board President
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