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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 May 15, 2008
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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. Agreement extension with Wichita Falls ISD and Iowa Park CISD to provide additional career and technology education courses and special education services
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2.E. Contractual agreement extension with Vernon College to teach career and technology courses at BHS
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2.F. Federal programs, grants and reimbursements filing authorization
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2.G. Attendance reports
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2.H. Sheppard Military Affairs Committee membership rennewal
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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. Reports (Information)
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4.A. State library standards progress report
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4.B. District Effectiveness Report (DER) on Counseling
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4.C. Recognize student achievements at regional and state competitions
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4.D. Capital improvements update
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4.E. TAKS Spring 2008 Results
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5. Financial Reports and Action Items
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5.A. Annual investment policy and strategies review
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5.B. Athletic training services contract extension with Breland Sports Therapy
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5.C. Revenue analysis and projection for 2008-09
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5.D. ESC 9 contract for programs and services
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5.E. School breakfast and lunch meal ticket price for 2008-09
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5.F. Scope and timining of the audit of BISD
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5.G. Budget amendments
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5.H. RFSCP # 513 Copy Machine Usage
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5.I. RFSCP # 514 - Duplicator Usage
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5.J. TASB Energy Cooperative Interlocal Participation Agreement re-authorization
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6. Unfinished Business
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6.A. Board planning and budget workshop schedule
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7. New Business
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7.A. Localized Update #83 affecting policies: DAA, DEA,DGBA,DIA,EHAC,EIF,FB,FFH,FFI,FL,FNC,FNG,FO and GF
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8. Personnel Reports and Action Items
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8.A. Ratify resignation/retirement requests
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8.B. Employ staff as recommended by administration including an Assistant Principal for Burkburnett High School
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8.C. Staffing efficiency quota exceptions
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9. Open Session, Action on Item 8.A - 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: | June 19, 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 May 15, 2008
|
|
| Subject: |
2.B. Monthly financial and investment reports
|
|
| Subject: |
2.C. Support service department reports
|
|
| Subject: |
2.D. Agreement extension with Wichita Falls ISD and Iowa Park CISD to provide additional career and technology education courses and special education services
|
|
| Subject: |
2.E. Contractual agreement extension with Vernon College to teach career and technology courses at BHS
|
|
| Subject: |
2.F. Federal programs, grants and reimbursements filing authorization
|
|
| Subject: |
2.G. Attendance reports
|
|
| Subject: |
2.H. Sheppard Military Affairs Committee membership rennewal
|
|
| Subject: |
3. Communications Not on the Agenda
|
|
| Subject: |
3.A. Request(s) to address the Board - Policy BED (LOCAL)
|
|
| Subject: |
4. Reports (Information)
|
|
| Subject: |
4.A. State library standards progress report
|
|
| Subject: |
4.B. District Effectiveness Report (DER) on Counseling
|
|
| Subject: |
4.C. Recognize student achievements at regional and state competitions
|
|
| Subject: |
4.D. Capital improvements update
|
|
| Subject: |
4.E. TAKS Spring 2008 Results
|
|
| Subject: |
5. Financial Reports and Action Items
|
|
| Subject: |
5.A. Annual investment policy and strategies review
|
|
| Subject: |
5.B. Athletic training services contract extension with Breland Sports Therapy
|
|
| Subject: |
5.C. Revenue analysis and projection for 2008-09
|
|
| Subject: |
5.D. ESC 9 contract for programs and services
|
|
| Subject: |
5.E. School breakfast and lunch meal ticket price for 2008-09
|
|
| Subject: |
5.F. Scope and timining of the audit of BISD
|
|
| Subject: |
5.G. Budget amendments
|
|
| Subject: |
5.H. RFSCP # 513 Copy Machine Usage
|
|
| Subject: |
5.I. RFSCP # 514 - Duplicator Usage
|
|
| Subject: |
5.J. TASB Energy Cooperative Interlocal Participation Agreement re-authorization
|
|
| Subject: |
6. Unfinished Business
|
|
| Subject: |
6.A. Board planning and budget workshop schedule
|
|
| Subject: |
7. New Business
|
|
| Subject: |
7.A. Localized Update #83 affecting policies: DAA, DEA,DGBA,DIA,EHAC,EIF,FB,FFH,FFI,FL,FNC,FNG,FO and GF
|
|
| Subject: |
8. Personnel Reports and Action Items
|
|
| Subject: |
8.A. Ratify resignation/retirement requests
|
|
| Subject: |
8.B. Employ staff as recommended by administration including an Assistant Principal for Burkburnett High School
|
|
| Subject: |
8.C. Staffing efficiency quota exceptions
|
|
| Subject: |
9. Open Session, Action on Item 8.A - 8.B
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|
| Subject: |
10. Closing Meeting
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|
| Subject: |
10.A. Adjourn
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