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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

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