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Meeting Agenda
1. Call to Order
2. Adjourn to Closed Session
2.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:
2.A.1. Purchase, Exchange, Lease, or Value of Real Property
2.A.2. Employment of Personnel
2.A.2.a. Discuss and Consider Approval of Superintendent's Recommendations for Hiring, Non-Renewal, and Extension of Administrative Employee Contracts
2.A.3. Personnel
2.A.4. Superintendent Appraisal/Contract
3. Reconvene in Open Session
3.A. Consideration and Possible Approval of Items Discussed in Closed Session.
3.A.1. Purchase, Exchange, Lease, or Value of Real Property
3.A.2. Employment of Personnel
3.A.2.a. Discuss and Consider Approval of Superintendent's Recommendations for Hiring, Non-Renewal, and Extension of Administrative Employee Contracts
3.A.3. Personnel
3.A.4. Superintendent Appraisal/Contract
4. Presentation of Colors/Pledge of Allegiance and Prayer-RA Hall Students
5. Welcome of Special Guests
6. Recognition of Students/Employees and/or Programs
7. Public Forum
8. Consideration and Possible Approval of Consent Items:
8.A. January 17, 2012 Board Meeting Minutes
8.B. January 2012 Expenditures
9. Superintendent's Reports
9.A. Bee County Appraisal District 2012-2013 Board of Directors
9.B. Preclearance Approval for Election Changes
9.C. BISD History Short
10. Business Office Report
11. Joe Hunter Field Update
12. Consideration and Possible Approval of Texas Public Schools Week Resolution
13. Consideration and Possible Approval of 8th Grade STAAR and EOC Policies
14. Consideration and Possible Approval of Property/Casualty Insurance Renewal
15. Consideration and Possible Approval of One-Time Employee Incentive Pay
16. Consideration and Possible Approval to Call Board of Trustees Election for May 12, 2012
17. New Business
18. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: February 27, 2012 at 5:00 PM - Regular Meeting
Subject:
1. Call to Order
Subject:
2. Adjourn to Closed Session
Subject:
2.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:
2.A.1. Purchase, Exchange, Lease, or Value of Real Property
Subject:
2.A.2. Employment of Personnel
Subject:
2.A.2.a. Discuss and Consider Approval of Superintendent's Recommendations for Hiring, Non-Renewal, and Extension of Administrative Employee Contracts
Subject:
2.A.3. Personnel
Subject:
2.A.4. Superintendent Appraisal/Contract
Subject:
3. Reconvene in Open Session
Subject:
3.A. Consideration and Possible Approval of Items Discussed in Closed Session.
Subject:
3.A.1. Purchase, Exchange, Lease, or Value of Real Property
Subject:
3.A.2. Employment of Personnel
Subject:
3.A.2.a. Discuss and Consider Approval of Superintendent's Recommendations for Hiring, Non-Renewal, and Extension of Administrative Employee Contracts
Subject:
3.A.3. Personnel
Subject:
3.A.4. Superintendent Appraisal/Contract
Subject:
4. Presentation of Colors/Pledge of Allegiance and Prayer-RA Hall Students
Subject:
5. Welcome of Special Guests
Subject:
6. Recognition of Students/Employees and/or Programs
Subject:
7. Public Forum
Subject:
8. Consideration and Possible Approval of Consent Items:
Attachments:
Subject:
8.A. January 17, 2012 Board Meeting Minutes
Attachments:
Subject:
8.B. January 2012 Expenditures
Attachments:
Subject:
9. Superintendent's Reports
Subject:
9.A. Bee County Appraisal District 2012-2013 Board of Directors
Attachments:
Subject:
9.B. Preclearance Approval for Election Changes
Attachments:
Subject:
9.C. BISD History Short
Subject:
10. Business Office Report
Attachments:
Subject:
11. Joe Hunter Field Update
Subject:
12. Consideration and Possible Approval of Texas Public Schools Week Resolution
Attachments:
Subject:
13. Consideration and Possible Approval of 8th Grade STAAR and EOC Policies
Attachments:
Subject:
14. Consideration and Possible Approval of Property/Casualty Insurance Renewal
Attachments:
Subject:
15. Consideration and Possible Approval of One-Time Employee Incentive Pay
Attachments:
Subject:
16. Consideration and Possible Approval to Call Board of Trustees Election for May 12, 2012
Attachments:
Subject:
17. New Business
Subject:
18. Adjournment

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