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Meeting Agenda
1) Call Meeting to Order and Establish Quorum
2) Invocation
3) Open Forum
4) Recognitions
4)a. Model UN Students
5) Public Hearings
5)a. AEIS Report 2006-2007 School Year
6) Reports
7) Facilities and Operations
7)a. Update on Roofing Project
7)b. Resurface Tennis Courts
8) Curriculum and Instruction
8)a. Request permission for Spanish Trip to San Antonio-Mrs. Marsh
9) Technology
9)a. Video Monitoring Cameras on School Bus
10) Consent Agenda
10)a. Check register
10)b. Financials
10)c. Minutes from January 22, 2008
11) Business and Financials
11)a. Interlocal Agreement between the City of Big Sandy and Big Sandy Independent School District for Conducting Elections
11)b. Order a School Trustee Election
11)c. Appoint Election Judges for School Trustee Election
11)d. Appoint Early Voting Clerk for the May 10, 2008 School Trustee Election
11)e. Appoint Early Voting Ballot Board for the May 10, 2008 School Trustee Election
11)f. Appoint Agents to Represent the Secretary of School Board in fulfilling Election Duties
11)g. Designate Early and Regular Voting Sites
11)h. Policy Update 82, affecting (LOCAL) policies (see attached list)
11)i. New Computer software for School Cafeteria
12) Executive Session
12)a. Evaluation and Contract Recommendations for the Elementary, Jr. High and High School Principals, Elementary Assistant Principal, Athletic Director, Business Manager, Technology Director, Transportation/Maintenance Director, Director of Student Services, and UCSSA Director
12)b. Personnel
13) Action from Executive Session
14) Superintendent's Report
14)a. Student Enrollment
14)b. TASB Conferences
14)b.1. Summer Leadership Institute (June 12-14 San Antonio) (June 19-21 Ft Worth)
14)b.2. School Board Conference (September 26-28 Dallas)
14)c. 2008 - 2010 UIL Alignment
14)d. Other Information
15) Adjourn
Agenda Item Details Reload Your Meeting
Meeting: February 11, 2008 at 6:30 PM - Regular
Subject:
1) Call Meeting to Order and Establish Quorum
Subject:
2) Invocation
Subject:
3) Open Forum
Description:
All persons who address the Board at this time must complete a registration form before the meeting begins. Each Speaker is limited to 5 minutes. No action may be taken regarding the information received by the board. The topic must be placed on the agenda at a future meeting to receive deliberate action.
Subject:
4) Recognitions
Subject:
4)a. Model UN Students
Subject:
5) Public Hearings
Subject:
5)a. AEIS Report 2006-2007 School Year
Subject:
6) Reports
Description:
None
Subject:
7) Facilities and Operations
Subject:
7)a. Update on Roofing Project
Subject:
7)b. Resurface Tennis Courts
Description:
Recomendation
Subject:
8) Curriculum and Instruction
Subject:
8)a. Request permission for Spanish Trip to San Antonio-Mrs. Marsh
Subject:
9) Technology
Subject:
9)a. Video Monitoring Cameras on School Bus
Subject:
10) Consent Agenda
Subject:
10)a. Check register
Subject:
10)b. Financials
Subject:
10)c. Minutes from January 22, 2008
Subject:
11) Business and Financials
Subject:
11)a. Interlocal Agreement between the City of Big Sandy and Big Sandy Independent School District for Conducting Elections
Subject:
11)b. Order a School Trustee Election
Subject:
11)c. Appoint Election Judges for School Trustee Election
Subject:
11)d. Appoint Early Voting Clerk for the May 10, 2008 School Trustee Election
Subject:
11)e. Appoint Early Voting Ballot Board for the May 10, 2008 School Trustee Election
Subject:
11)f. Appoint Agents to Represent the Secretary of School Board in fulfilling Election Duties
Subject:
11)g. Designate Early and Regular Voting Sites
Subject:
11)h. Policy Update 82, affecting (LOCAL) policies (see attached list)
Subject:
11)i. New Computer software for School Cafeteria
Subject:
12) Executive Session
Subject:
12)a. Evaluation and Contract Recommendations for the Elementary, Jr. High and High School Principals, Elementary Assistant Principal, Athletic Director, Business Manager, Technology Director, Transportation/Maintenance Director, Director of Student Services, and UCSSA Director
Subject:
12)b. Personnel
Subject:
13) Action from Executive Session
Subject:
14) Superintendent's Report
Subject:
14)a. Student Enrollment
Subject:
14)b. TASB Conferences
Subject:
14)b.1. Summer Leadership Institute (June 12-14 San Antonio) (June 19-21 Ft Worth)
Subject:
14)b.2. School Board Conference (September 26-28 Dallas)
Subject:
14)c. 2008 - 2010 UIL Alignment
Subject:
14)d. Other Information
Subject:
15) Adjourn

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