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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.3. Personnel
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.3. Personnel
4. Presentation of Colors/Pledge of Allegiance and Prayer-MMS Students
5. Welcome of Special Guests
6. Recognition of Students/Employees and/or Programs
7. Public Forum
8. Consent Items:
8.A. Consideration and Possible Approval of October 15, 2013 Board Meeting Minutes
8.B. Consideration and Possible Approval of October 2013 Expenditures
9. Superintendent's Reports:
9.A. UIL Drug Testing
10. Information Items:
10.A. Burial Ground Update
10.B. Safety Update
10.C. Business Office Report
11. Action Items:
11.A. Consideration and Possible Approval of 2012-2013 Audit Report
11.B. Consideration and Possible Approval of Policy GKC(LOCAL)-First Reading
11.C. Consideration and Possible Approval of Baseball Facility Agreement Between BISD and CBC
11.D. Consideration and Possible Approval of TASB/BISD Interlocal Agreement on Energy Procurement
11.E. Consideration and Possible Approval to Elect a Candidate/Candidates to the Bee County Appraisal District Board of Directors
12. New Business
13. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: November 19, 2013 at 5:30 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.3. Personnel
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.3. Personnel
Subject:
4. Presentation of Colors/Pledge of Allegiance and Prayer-MMS Students
Subject:
5. Welcome of Special Guests
Subject:
6. Recognition of Students/Employees and/or Programs
Subject:
7. Public Forum
Subject:
8. Consent Items:
Attachments:
Subject:
8.A. Consideration and Possible Approval of October 15, 2013 Board Meeting Minutes
Attachments:
Subject:
8.B. Consideration and Possible Approval of October 2013 Expenditures
Attachments:
Subject:
9. Superintendent's Reports:
Subject:
9.A. UIL Drug Testing
Subject:
10. Information Items:
Subject:
10.A. Burial Ground Update
Subject:
10.B. Safety Update
Subject:
10.C. Business Office Report
Attachments:
Subject:
11. Action Items:
Subject:
11.A. Consideration and Possible Approval of 2012-2013 Audit Report
Attachments:
Subject:
11.B. Consideration and Possible Approval of Policy GKC(LOCAL)-First Reading
Attachments:
Subject:
11.C. Consideration and Possible Approval of Baseball Facility Agreement Between BISD and CBC
Attachments:
Subject:
11.D. Consideration and Possible Approval of TASB/BISD Interlocal Agreement on Energy Procurement
Attachments:
Subject:
11.E. Consideration and Possible Approval to Elect a Candidate/Candidates to the Bee County Appraisal District Board of Directors
Attachments:
Subject:
12. New Business
Subject:
13. Adjournment

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