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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 and Public Hearing held on September 18, 2008
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2.B. Monthly financial and investment reports and support services report
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2.C. Monthly and Year-to-Date Attendance Reports
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2.D. Texas English Language Proficiency annual report 2007-08
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2.E. Random steroid testing for UIL participants
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2.F. 2008 Property Value Report
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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. Financial Reports and Action Items
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4.A. Bid #523 Baseball, Softball and Track Supplies
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4.B. Bid # 524 Band Instruments
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4.C. Bid # 525 AEC/Gateway Furniture
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4.D. Proposal to sell Lot 16 Morris Addition, 116 N. Ave. D (adjacent to Red Schoo) to BISD
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4.E. Non-contracted salary adjustment proposal
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4.F. Budget amendment to cover salary increases in excess of projected federal revenue funds
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4.G. Investment of school funds
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4.H. Reappraisal of property in a natural disaster area
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5. Special Reports
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5.A. SOAR School affiliation
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5.B. NCLB's AdequateYearly Progress (AYP) ratings for 2008
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5.C. District Effectiveness Report (DER) - Grade 9-12 Mathematics
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6. Unfinished Business
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6.A. Board planning retreat date
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7. New Business
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7.A. Annual Board of Trustees team building activity - ESC 9 Saturday, November 1
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7.B. BQB (LOCAL) Campus-Level Planning proposed revision
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7.C. BHS message board replacement
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7.D. Monthly board meeting structure change
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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. Employ staff 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: | October 23, 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 and Public Hearing held on September 18, 2008
|
|
| Subject: |
2.B. Monthly financial and investment reports and support services report
|
|
| Subject: |
2.C. Monthly and Year-to-Date Attendance Reports
|
|
| Subject: |
2.D. Texas English Language Proficiency annual report 2007-08
|
|
| Subject: |
2.E. Random steroid testing for UIL participants
|
|
| Subject: |
2.F. 2008 Property Value Report
|
|
| Subject: |
3. Communications Not on the Agenda
|
|
| Subject: |
3.A. Request(s) to address the Board - Policy BED (LOCAL)
|
|
| Subject: |
4. Financial Reports and Action Items
|
|
| Subject: |
4.A. Bid #523 Baseball, Softball and Track Supplies
|
|
| Subject: |
4.B. Bid # 524 Band Instruments
|
|
| Subject: |
4.C. Bid # 525 AEC/Gateway Furniture
|
|
| Subject: |
4.D. Proposal to sell Lot 16 Morris Addition, 116 N. Ave. D (adjacent to Red Schoo) to BISD
|
|
| Subject: |
4.E. Non-contracted salary adjustment proposal
|
|
| Subject: |
4.F. Budget amendment to cover salary increases in excess of projected federal revenue funds
|
|
| Subject: |
4.G. Investment of school funds
|
|
| Subject: |
4.H. Reappraisal of property in a natural disaster area
|
|
| Subject: |
5. Special Reports
|
|
| Subject: |
5.A. SOAR School affiliation
|
|
| Subject: |
5.B. NCLB's AdequateYearly Progress (AYP) ratings for 2008
|
|
| Subject: |
5.C. District Effectiveness Report (DER) - Grade 9-12 Mathematics
|
|
| Subject: |
6. Unfinished Business
|
|
| Subject: |
6.A. Board planning retreat date
|
|
| Subject: |
7. New Business
|
|
| Subject: |
7.A. Annual Board of Trustees team building activity - ESC 9 Saturday, November 1
|
|
| Subject: |
7.B. BQB (LOCAL) Campus-Level Planning proposed revision
|
|
| Subject: |
7.C. BHS message board replacement
|
|
| Subject: |
7.D. Monthly board meeting structure change
|
|
| Subject: |
8. Personnel Reports and Action Items
|
|
| Subject: |
8.A. Resignation/retirement requests
|
|
| Subject: |
8.B. Employ staff as recommended by administration
|
|
| 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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