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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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1.B. Approve minutes of the special meeting held May 17, 2007, to canvass board election results
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1.C. Administer oath/affirmation of office to fill Board Place 1, 2, and 3
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1.D. Reorganize the board - elect officers
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1.E. Policy BBF: Ethics; BBFA: Conflict of Interest ; and BBFB: Ethics Prohibited Practices distributed for review and signatures
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1.F. Delegate and alternate to the TASB Delegate Assembly
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1.G. Leadership TASB invitation
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1.H. Annual Board orientation on operating procedures meeting date
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1.I. Monthly and Special Meetings calendar for summer 2007
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2. Consent Agenda Items
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2.A. Minutes of the Regular Monthly Meeting held on April 26, 2007
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2.B. Monthly financial and investment reports
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2.C. Support service department reports
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2.D. Monthly attendance reports
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2.E. Contraband inspections contract extension
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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 (Information Items)
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4.A. BISD Elementary and SecondaryTeacher of the Year winners
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4.B. Student achievements at regional and state competition levels
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4.C. 2007 Texas Assessment of Knowledge and Skills (TAKS) results for grades 3-11
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4.D. Secondary library collection upgrade report
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4.E. TASB's Facilities Evaluation and Projected Needs Report by Dr. Trautman
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5. Financial Reports and Action Items
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5.A. Bids and request for proposals
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5.A.1. Bid # 489 Aluminum Bleachers
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6. Unfinished Business
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6.A. Budget committee appointments and schedules
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6.B. Citizen's Facility Task Force formation for 2007-2008
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7. New Business
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7.A. Policy Update #80, affecting local policies BBFA-Ethics; CPC-Office Management; DBA-Credential & Records; DBD-Conflict of Interest; DC-Employment Practices; DCD - At-Will Employment; DEAA-Incentives 7 Stipends; DFBB-Term Contracts & Non-Renewal; DH-Employee Standards of Conduct; DN-Performance Appraisal; EEJB-Credit by Exam; EIF-Graduation; and FNCA-Dress Code (FIRST READING)
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8. Personnel Reports and Action Items
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8.A. Resignation/retirement request ratifications
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8.B. Employ staff as recommended by administration
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8.C. Superintendent's recommendation to delay filling Burkburnett Middle School Principal position until December 2007 and to be granted authority to hire an interim-principal beginning in July 2007
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8.D. Campus staffing efficiency quota exceptions
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9. Open Session, Action on Item 8.A - 8.D
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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: | May 29, 2007 at 6:30 PM - Regular | |
| Subject: |
1. Meeting Call To Order
|
|
| Subject: |
1.A. Read the Open Meeting Notice
|
|
| Subject: |
1.B. Approve minutes of the special meeting held May 17, 2007, to canvass board election results
|
|
| Subject: |
1.C. Administer oath/affirmation of office to fill Board Place 1, 2, and 3
|
|
| Subject: |
1.D. Reorganize the board - elect officers
|
|
| Subject: |
1.E. Policy BBF: Ethics; BBFA: Conflict of Interest ; and BBFB: Ethics Prohibited Practices distributed for review and signatures
|
|
| Subject: |
1.F. Delegate and alternate to the TASB Delegate Assembly
|
|
| Subject: |
1.G. Leadership TASB invitation
|
|
| Subject: |
1.H. Annual Board orientation on operating procedures meeting date
|
|
| Subject: |
1.I. Monthly and Special Meetings calendar for summer 2007
|
|
| Subject: |
2. Consent Agenda Items
|
|
| Subject: |
2.A. Minutes of the Regular Monthly Meeting held on April 26, 2007
|
|
| Subject: |
2.B. Monthly financial and investment reports
|
|
| Subject: |
2.C. Support service department reports
|
|
| Subject: |
2.D. Monthly attendance reports
|
|
| Subject: |
2.E. Contraband inspections contract extension
|
|
| Subject: |
3. Communications Not on the Agenda
|
|
| Subject: |
3.A. Request(s) to address the Board - Policy BED (LOCAL)
|
|
| Subject: |
4. Special Reports (Information Items)
|
|
| Subject: |
4.A. BISD Elementary and SecondaryTeacher of the Year winners
|
|
| Subject: |
4.B. Student achievements at regional and state competition levels
|
|
| Subject: |
4.C. 2007 Texas Assessment of Knowledge and Skills (TAKS) results for grades 3-11
|
|
| Subject: |
4.D. Secondary library collection upgrade report
|
|
| Subject: |
4.E. TASB's Facilities Evaluation and Projected Needs Report by Dr. Trautman
|
|
| Subject: |
5. Financial Reports and Action Items
|
|
| Subject: |
5.A. Bids and request for proposals
|
|
| Subject: |
5.A.1. Bid # 489 Aluminum Bleachers
|
|
| Subject: |
6. Unfinished Business
|
|
| Subject: |
6.A. Budget committee appointments and schedules
|
|
| Subject: |
6.B. Citizen's Facility Task Force formation for 2007-2008
|
|
| Subject: |
7. New Business
|
|
| Subject: |
7.A. Policy Update #80, affecting local policies BBFA-Ethics; CPC-Office Management; DBA-Credential & Records; DBD-Conflict of Interest; DC-Employment Practices; DCD - At-Will Employment; DEAA-Incentives 7 Stipends; DFBB-Term Contracts & Non-Renewal; DH-Employee Standards of Conduct; DN-Performance Appraisal; EEJB-Credit by Exam; EIF-Graduation; and FNCA-Dress Code (FIRST READING)
|
|
| Subject: |
8. Personnel Reports and Action Items
|
|
| Subject: |
8.A. Resignation/retirement request ratifications
|
|
| Subject: |
8.B. Employ staff as recommended by administration
|
|
| Subject: |
8.C. Superintendent's recommendation to delay filling Burkburnett Middle School Principal position until December 2007 and to be granted authority to hire an interim-principal beginning in July 2007
|
|
| Subject: |
8.D. Campus staffing efficiency quota exceptions
|
|
| Subject: |
9. Open Session, Action on Item 8.A - 8.D
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|
| Subject: |
10. Closing Meeting
|
|
| Subject: |
10.A. Adjourn
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|