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