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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. Alkek Elementary Students of the Month
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4. Consent Agenda
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4.A. Approve the Minutes of January 11, 2016 Regular Board Meeting
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4.B. Approve Personnel Report Recommendations
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4.B.1. Accept professional appointment
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4.B.2. Accept professional resignations
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4.B.3. Accept recommendation on the extension of contracts for Administrators and Directors
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4.C. Budget Status Reports
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4.D. Food Service Report
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4.E. Curriculum Report
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4.F. Testing & At-Risk Services Report
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4.G. Techology Report
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4.H. Facilities Report
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4.I. Transportation Report
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4.J. Approve March 7 through March 11, 2016 as Texas Public School Week in BISD
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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. Public School Week Activities
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5.B.3. Superintendent Student Leadership Report
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5.B.4. Food Service Audit
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5.C. CATE Update
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5.D. Review Policy DNA changes due to TTESS
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5.E. Child Nutrition Status Update
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6. Regular Agenda
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6.A. Consideration and possible action to change the date of the Regular Board Meeting in March 2016
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6.B. Consideration and possible action to approve the General Fund Budget Amendment
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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 appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee
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8. Reconvene in Open Meeting
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8.A. Consideration and possible action on Deliberation on the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
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9. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 8, 2016 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order and Establish Quorum
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| Presenter: |
Board President
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| Subject: |
2. Pledge of Allegiance
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| Presenter: |
Alkek Elementary
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| Subject: |
3. Board Recognition
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|
| Subject: |
3.A. Alkek Elementary Students of the Month
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|
| Presenter: |
Chip Jackson
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|
| Subject: |
4. Consent Agenda
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|
| Subject: |
4.A. Approve the Minutes of January 11, 2016 Regular Board Meeting
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|
| Presenter: |
Marie Halloran
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|
| Subject: |
4.B. Approve Personnel Report Recommendations
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|
| Presenter: |
Regina Howell
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|
| Subject: |
4.B.1. Accept professional appointment
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|
| Subject: |
4.B.2. Accept professional resignations
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|
| Subject: |
4.B.3. Accept recommendation on the extension of contracts for Administrators and Directors
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|
| Subject: |
4.C. Budget Status Reports
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|
| Presenter: |
Scott Tipton
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|
| Subject: |
4.D. Food Service Report
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|
| Presenter: |
Matt Haas
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|
| Subject: |
4.E. Curriculum Report
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| Presenter: |
Gary Bitzkie
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| Subject: |
4.F. Testing & At-Risk Services Report
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| Presenter: |
Bonnie Hale
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|
| Subject: |
4.G. Techology Report
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| Presenter: |
David Brown
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| Subject: |
4.H. Facilities Report
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| Presenter: |
Ed Barnes
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| Subject: |
4.I. Transportation Report
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| Presenter: |
Kay Miller
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| Subject: |
4.J. Approve March 7 through March 11, 2016 as Texas Public School Week in BISD
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| Presenter: |
Tracy Thayer
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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. Public School Week Activities
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|
| Subject: |
5.B.3. Superintendent Student Leadership Report
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|
| Subject: |
5.B.4. Food Service Audit
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|
| Subject: |
5.C. CATE Update
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|
| Presenter: |
Gary Bitzkie
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|
| Subject: |
5.D. Review Policy DNA changes due to TTESS
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|
| Presenter: |
Gary Bitzkie
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|
| Subject: |
5.E. Child Nutrition Status Update
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| Presenter: |
Scott Tipton
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| Subject: |
6. Regular Agenda
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| Subject: |
6.A. Consideration and possible action to change the date of the Regular Board Meeting in March 2016
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| Presenter: |
Regina Howell
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| Subject: |
6.B. Consideration and possible action to approve the General Fund Budget Amendment
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|
| Presenter: |
Scott Tipton
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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 appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee
|
|
| 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 Deliberation on the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
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|
| Presenter: |
Board President
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| Subject: |
9. Adjourn
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| Presenter: |
Board President
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