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Meeting Agenda
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1. Meeting Call To Order
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1.A. Read the Open Meeting Notice
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2. Consent Agenda Items
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2.A. Minutes of the Regular Monthly Meeting held on July 12, 2007 and the Special Meeting sheld on August 8 and 13, 2007
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2.B. Monthly financial and investment reports
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2.C. First week enrollment report
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2.D. Student and Employee Handbooks
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3. Communications Not on the Agenda
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3.A. Request(s) to address the Board - Policy BED (LOCAL)
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4. Special Reports
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5. Financial Reports and Action Items
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5.A. Consider adoption of budget for school year 2007-08
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5.B. Consider adoption of Maintenance and Operating (M&O) and Interest and Sinking (I&S) tax rates for 2007-08
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5.C. Consideration and possible action on order of election to ratify school tax rate
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5.D. Budget amendment to properly account for the purchase and installation of a pole barn at the Ag Farm
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6. Unfinished Business
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6.A. Texas Educational Excellence Grant (TEEG) application stipend variance approval
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7. New Business
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7.A. Reappraisal of property damaged in natural disaster area
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7.B. Contract to purchase antivirals for BISD staff
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8. Personnel Reports and Action Items
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8.A. Resignation/retirement requests
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8.B. Staff employment as recommended by administration
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9. Open Session, Action on Item 8.A and 8.B
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10. Closing Meeting
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10.A. Adjourn.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 28, 2007 at 7:30 PM - Regular | |
| Subject: |
1. Meeting Call To Order
|
|
| Subject: |
1.A. Read the Open Meeting Notice
|
|
| Subject: |
2. Consent Agenda Items
|
|
| Subject: |
2.A. Minutes of the Regular Monthly Meeting held on July 12, 2007 and the Special Meeting sheld on August 8 and 13, 2007
|
|
| Subject: |
2.B. Monthly financial and investment reports
|
|
| Subject: |
2.C. First week enrollment report
|
|
| Subject: |
2.D. Student and Employee Handbooks
|
|
| Subject: |
3. Communications Not on the Agenda
|
|
| Subject: |
3.A. Request(s) to address the Board - Policy BED (LOCAL)
|
|
| Subject: |
4. Special Reports
|
|
| Subject: |
5. Financial Reports and Action Items
|
|
| Subject: |
5.A. Consider adoption of budget for school year 2007-08
|
|
| Subject: |
5.B. Consider adoption of Maintenance and Operating (M&O) and Interest and Sinking (I&S) tax rates for 2007-08
|
|
| Subject: |
5.C. Consideration and possible action on order of election to ratify school tax rate
|
|
| Subject: |
5.D. Budget amendment to properly account for the purchase and installation of a pole barn at the Ag Farm
|
|
| Subject: |
6. Unfinished Business
|
|
| Subject: |
6.A. Texas Educational Excellence Grant (TEEG) application stipend variance approval
|
|
| Subject: |
7. New Business
|
|
| Subject: |
7.A. Reappraisal of property damaged in natural disaster area
|
|
| Subject: |
7.B. Contract to purchase antivirals for BISD staff
|
|
| Subject: |
8. Personnel Reports and Action Items
|
|
| Subject: |
8.A. Resignation/retirement requests
|
|
| Subject: |
8.B. Staff employment as recommended by administration
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|
| Subject: |
9. Open Session, Action on Item 8.A and 8.B
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| Subject: |
10. Closing Meeting
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| Subject: |
10.A. Adjourn.
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