|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
2. Presentation of Colors/Pledge of Allegiance and Prayer - Hampton-Moreno-Dugat Early Childhood Center Students
|
|
3. Welcome of special guests
|
|
4. Recognition of Students/Employees and/or Programs
|
|
4.A. Recognize Bee-Picayune and Texas Gulf West Kicker 106 as a member of the statewide Media Honor Roll-Jones
|
|
5. Public Forum
|
|
6. Consent Agenda
|
|
6.A. Consideration and possible approval of June 21, 2005 Regular Board Meeting Minutes and Special Board Meeting Minutes of August 9, 2005 - Cardenas
|
|
6.B. Consideration and possible approval of Monthly Expenditures - O'Connell
|
|
6.C. Consideration and possible approval of purchase of 8 new buses - O'Connell
|
|
6.D. Consideration and possible approval of the 2005 certified appraisal roll with taxable value - O'Connell
|
|
6.E. Consideration and possible approval of BISD's investment policy and annual investment strategies and designation of certified investment officer. (note change from "The Assistant Superintendent" to "Finance Director") - O'Connell
|
|
6.F. Consideration and possible approval of the Professional Appraisal Calendar School Year 2005-2006-Jones
|
|
6.G. Career and Technology Federal Application - Jones
|
|
7. Information
|
|
7.A. Update on Adequate Yearly Progress and State Accountability - Jones
|
|
7.B. Business Office Report - O'Connell
|
|
7.C. Advanced Placement Test Results - Jones
|
|
7.D. Federal Entitlement Grant Programs and Budget Summaries - Clendennen
|
|
7.E. Third and Fifth Grade Reading and Fifth Grade TAKS Mathematics Tests - Jones
|
|
8. Discussion Items
|
|
8.A. Construction Update by Tom Ferrell and David Brown
|
|
9. Action Items
|
|
9.A. Consideration and possible approval of policy for the district credit card - O'Connell
|
|
10. Comments and requests for information from the Board of Trustees (the Superintendent will write down the request and have staff respond)
|
|
11. Adjourn to Closed Session
|
|
11.A. For the purpose of considering matters for which closed sessions are authorized by Title 5, Chapter 551, Texas Government Code Sections (.71-084), whereupon the Superintendent at the request of the Board President, will present for the Board's consideration or discussion the following matters:
|
|
11.A.1. Consideration and possible approval of employment of personnel as listed on the personnel action sheet.
|
|
11.A.2. Personnel
|
|
12. Reconvene in Open Session
|
|
12.A. Consideration and possible approval of items discussed in closed session.
|
|
13. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | August 16, 2005 at 6:00 PM - Regular | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Presentation of Colors/Pledge of Allegiance and Prayer - Hampton-Moreno-Dugat Early Childhood Center Students
|
|
| Subject: |
3. Welcome of special guests
|
|
| Subject: |
4. Recognition of Students/Employees and/or Programs
|
|
| Subject: |
4.A. Recognize Bee-Picayune and Texas Gulf West Kicker 106 as a member of the statewide Media Honor Roll-Jones
|
|
|
Attachments:
|
||
| Subject: |
5. Public Forum
|
|
| Subject: |
6. Consent Agenda
|
|
|
Attachments:
|
||
| Subject: |
6.A. Consideration and possible approval of June 21, 2005 Regular Board Meeting Minutes and Special Board Meeting Minutes of August 9, 2005 - Cardenas
|
|
| Subject: |
6.B. Consideration and possible approval of Monthly Expenditures - O'Connell
|
|
|
Attachments:
|
||
| Subject: |
6.C. Consideration and possible approval of purchase of 8 new buses - O'Connell
|
|
|
Attachments:
|
||
| Subject: |
6.D. Consideration and possible approval of the 2005 certified appraisal roll with taxable value - O'Connell
|
|
|
Attachments:
|
||
| Subject: |
6.E. Consideration and possible approval of BISD's investment policy and annual investment strategies and designation of certified investment officer. (note change from "The Assistant Superintendent" to "Finance Director") - O'Connell
|
|
|
Attachments:
|
||
| Subject: |
6.F. Consideration and possible approval of the Professional Appraisal Calendar School Year 2005-2006-Jones
|
|
|
Attachments:
|
||
| Subject: |
6.G. Career and Technology Federal Application - Jones
|
|
|
Attachments:
|
||
| Subject: |
7. Information
|
|
| Subject: |
7.A. Update on Adequate Yearly Progress and State Accountability - Jones
|
|
|
Attachments:
|
||
| Subject: |
7.B. Business Office Report - O'Connell
|
|
|
Attachments:
|
||
| Subject: |
7.C. Advanced Placement Test Results - Jones
|
|
|
Attachments:
|
||
| Subject: |
7.D. Federal Entitlement Grant Programs and Budget Summaries - Clendennen
|
|
|
Attachments:
|
||
| Subject: |
7.E. Third and Fifth Grade Reading and Fifth Grade TAKS Mathematics Tests - Jones
|
|
|
Attachments:
|
||
| Subject: |
8. Discussion Items
|
|
| Subject: |
8.A. Construction Update by Tom Ferrell and David Brown
|
|
| Subject: |
9. Action Items
|
|
| Subject: |
9.A. Consideration and possible approval of policy for the district credit card - O'Connell
|
|
|
Attachments:
|
||
| Subject: |
10. Comments and requests for information from the Board of Trustees (the Superintendent will write down the request and have staff respond)
|
|
| Subject: |
11. Adjourn to Closed Session
|
|
| Subject: |
11.A. For the purpose of considering matters for which closed sessions are authorized by Title 5, Chapter 551, Texas Government Code Sections (.71-084), whereupon the Superintendent at the request of the Board President, will present for the Board's consideration or discussion the following matters:
|
|
| Subject: |
11.A.1. Consideration and possible approval of employment of personnel as listed on the personnel action sheet.
|
|
| Subject: |
11.A.2. Personnel
|
|
| Subject: |
12. Reconvene in Open Session
|
|
| Subject: |
12.A. Consideration and possible approval of items discussed in closed session.
|
|
| Subject: |
13. Adjournment
|
|
