Meeting Agenda
|
---|
1. Call to Order
|
2. Presentation of Colors/Pledge of Allegiance and Prayer
|
3. Welcome of Special Guests
|
4. Recognition of Students/Employees and/or Programs
|
5. Public Forum
|
6. Consent Items
|
6.A. Consider Approval of July 20, 2010 Regular Board Meeting Minutes; and August 9, 2010 Special Board Meeting Minutes-Cardenas
|
6.B. Consider Approval of July 2010 Monthly Expenditures-O'Connell
|
6.C. Consider Approval of 2010-2011 Revised Professional Appraisal Calendar-Jones
|
6.D. Consider Approval of Memorandum of Understanding Between BISD and Joe Barnhart Bee County Library-Thomas
|
7. Superintendent Report-Thomas
|
7.A. Veterans' Memorial Stadium Ribbon Cutting
|
7.B. TASA/TASB Convention
|
8. Master Plan/Facilities Update-Rodriguez/Hryorchuk
|
9. Business Office Report-O'Connell
|
10. Advanced Placement Results-Jaime Rodriguez
|
11. Consider Approval of 2010-2011 Proposed Tax Rate-O'Connell
|
12. Consider Approval of 2010-2011 Budget-O'Connell
|
13. Consider Approval of 2009-2010 Amended Budget-O'Connell
|
14. Consider Endorsement of Teresa Flores for TASB Board of Directors Region 2-Thomas
|
15. Adjourn to Closed Session
|
15.A. For the purpose of considering matters for which closed sessions are authorized by Chapter 551.071-551.084, Texas Government Code, whereupon the Superintendent at the request of the Board President, will present for the Board's consideration or discussion the following matters:
|
15.A.1. Purchase, Exchange, Lease, or Value of Real Property
|
15.A.2. Employment of Personnel
|
15.A.3. Personnel
|
16. Reconvene in Open Session
|
16.A. Consideration and possible approval of items discussed in closed session.
|
17. Appoint Delegate for 2010 Houston TASA/TASB Convention-Cardenas
|
18. New Business-Thomas
|
19. Adjournment
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | August 24, 2010 at 6:00 PM - Regular | |
Subject: |
1. Call to Order
|
|
Subject: |
2. Presentation of Colors/Pledge of Allegiance and Prayer
|
|
Subject: |
3. Welcome of Special Guests
|
|
Subject: |
4. Recognition of Students/Employees and/or Programs
|
|
Subject: |
5. Public Forum
|
|
Subject: |
6. Consent Items
|
|
Subject: |
6.A. Consider Approval of July 20, 2010 Regular Board Meeting Minutes; and August 9, 2010 Special Board Meeting Minutes-Cardenas
|
|
Attachments:
|
||
Subject: |
6.B. Consider Approval of July 2010 Monthly Expenditures-O'Connell
|
|
Attachments:
|
||
Subject: |
6.C. Consider Approval of 2010-2011 Revised Professional Appraisal Calendar-Jones
|
|
Attachments:
|
||
Subject: |
6.D. Consider Approval of Memorandum of Understanding Between BISD and Joe Barnhart Bee County Library-Thomas
|
|
Attachments:
|
||
Subject: |
7. Superintendent Report-Thomas
|
|
Subject: |
7.A. Veterans' Memorial Stadium Ribbon Cutting
|
|
Subject: |
7.B. TASA/TASB Convention
|
|
Subject: |
8. Master Plan/Facilities Update-Rodriguez/Hryorchuk
|
|
Subject: |
9. Business Office Report-O'Connell
|
|
Attachments:
|
||
Subject: |
10. Advanced Placement Results-Jaime Rodriguez
|
|
Attachments:
|
||
Subject: |
11. Consider Approval of 2010-2011 Proposed Tax Rate-O'Connell
|
|
Attachments:
|
||
Subject: |
12. Consider Approval of 2010-2011 Budget-O'Connell
|
|
Subject: |
13. Consider Approval of 2009-2010 Amended Budget-O'Connell
|
|
Subject: |
14. Consider Endorsement of Teresa Flores for TASB Board of Directors Region 2-Thomas
|
|
Attachments:
|
||
Subject: |
15. Adjourn to Closed Session
|
|
Subject: |
15.A. For the purpose of considering matters for which closed sessions are authorized by Chapter 551.071-551.084, Texas Government Code, whereupon the Superintendent at the request of the Board President, will present for the Board's consideration or discussion the following matters:
|
|
Subject: |
15.A.1. Purchase, Exchange, Lease, or Value of Real Property
|
|
Subject: |
15.A.2. Employment of Personnel
|
|
Subject: |
15.A.3. Personnel
|
|
Subject: |
16. Reconvene in Open Session
|
|
Subject: |
16.A. Consideration and possible approval of items discussed in closed session.
|
|
Subject: |
17. Appoint Delegate for 2010 Houston TASA/TASB Convention-Cardenas
|
|
Subject: |
18. New Business-Thomas
|
|
Subject: |
19. Adjournment
|