Meeting Agenda
|
---|
1. Meeting Call To Order
|
1.A. Read the Open Meeting Notice
|
2. Consent Agenda Items
|
2.A. Minutes of the Regular Monthly Meeting held on January 17, 2008
|
2.B. Monthly financial and investment reports
|
2.C. Support service department reports
|
2.D. Monthly employee absentee report
|
3. Communications Not on the Agenda
|
3.A. Request(s) to address the Board - Policy BED (LOCAL)
|
4. Special Reports
|
4.A. Annual review of BISD Athletic Program
|
4.B. Demonstration site for Pitney Bowes Lobby Guard Kiosk
|
5. Financial Reports and Action Items
|
5.A. Tax refund
|
5.B. Substitute teacher pay adjustment
|
5.C. Amend budget to purchase scanners for textbook management system
|
5.D. Rental fee(s) for District facilities
|
6. Unfinished Business
|
6.A. Board Policy Manual Update 82 affecting LOCAL policies BJCF, CCH, DBD, FN, FNAA and GKDA
|
6.B. Policy EFB (LOCAL) - Library Media Programs
|
6.C. AEIS Hearing on Monday, March 3
|
6.D. Policy EFDR (LOCAL) Instructional Resources : Field Trips
|
6.E. Regulation FJ (LOCAL) Gifts and Solicitations
|
6.F. Board retreat - strategic goal setting
|
7. New Business
|
7.A. Order Trustee election for May 10, 2008 for Place 4 and 5
|
7.B. Instructional arrangements at BHS and BMS
|
7.C. Parent communication - notification solution
|
7.D. Habitat for Humanity - Burkburnett Awarness & Fund Raising Campaign
|
8. Personnel Reports and Action Items
|
8.A. Resignation/retirement requests
|
8.B. Employ staff as recommended by administration
|
8.C. Consider extension of contracts for administrative personnel-central office, principals, assistant principals, and athletic director
|
9. Open Session, Action on Item 8.A - 8.C
|
10. Closing Meeting
|
10.A. Adjourn
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | February 26, 2008 at 7:00 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 January 17, 2008
|
|
Subject: |
2.B. Monthly financial and investment reports
|
|
Subject: |
2.C. Support service department reports
|
|
Subject: |
2.D. Monthly employee absentee report
|
|
Subject: |
3. Communications Not on the Agenda
|
|
Subject: |
3.A. Request(s) to address the Board - Policy BED (LOCAL)
|
|
Subject: |
4. Special Reports
|
|
Subject: |
4.A. Annual review of BISD Athletic Program
|
|
Subject: |
4.B. Demonstration site for Pitney Bowes Lobby Guard Kiosk
|
|
Subject: |
5. Financial Reports and Action Items
|
|
Subject: |
5.A. Tax refund
|
|
Subject: |
5.B. Substitute teacher pay adjustment
|
|
Subject: |
5.C. Amend budget to purchase scanners for textbook management system
|
|
Subject: |
5.D. Rental fee(s) for District facilities
|
|
Subject: |
6. Unfinished Business
|
|
Subject: |
6.A. Board Policy Manual Update 82 affecting LOCAL policies BJCF, CCH, DBD, FN, FNAA and GKDA
|
|
Subject: |
6.B. Policy EFB (LOCAL) - Library Media Programs
|
|
Subject: |
6.C. AEIS Hearing on Monday, March 3
|
|
Subject: |
6.D. Policy EFDR (LOCAL) Instructional Resources : Field Trips
|
|
Subject: |
6.E. Regulation FJ (LOCAL) Gifts and Solicitations
|
|
Subject: |
6.F. Board retreat - strategic goal setting
|
|
Subject: |
7. New Business
|
|
Subject: |
7.A. Order Trustee election for May 10, 2008 for Place 4 and 5
|
|
Subject: |
7.B. Instructional arrangements at BHS and BMS
|
|
Subject: |
7.C. Parent communication - notification solution
|
|
Subject: |
7.D. Habitat for Humanity - Burkburnett Awarness & Fund Raising Campaign
|
|
Subject: |
8. Personnel Reports and Action Items
|
|
Subject: |
8.A. Resignation/retirement requests
|
|
Subject: |
8.B. Employ staff as recommended by administration
|
|
Subject: |
8.C. Consider extension of contracts for administrative personnel-central office, principals, assistant principals, and athletic director
|
|
Subject: |
9. Open Session, Action on Item 8.A - 8.C
|
|
Subject: |
10. Closing Meeting
|
|
Subject: |
10.A. Adjourn
|