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Meeting Agenda
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I. MEETING CALLED TO ORDER
Roll Call and Establish a Quorum |
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I.A. Opening Prayer
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I.B. Pledge of Allegiance
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II. PUBLIC COMMENTS
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III. INFORMATION AND DISCUSSION
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III.A. Superintendent - Steven Monkres
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III.A.1. E3 / TASB Efficient Buildings Program Presentation
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III.A.2. TASA/TASB Conference
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III.A.3. Board Training Opportunities
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III.A.4. Enrollment Report
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III.A.5. Other Information
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III.B. Curriculum and Instruction - Christie Walker
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III.B.1. High Reliability Schools Update
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III.B.2. Other Information
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III.C. Campus Principals - Steven Valkenaar, Russell Black, Hector Madrigal, Blake Enlow
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III.C.1. General Information
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III.D. Finance - Jonathan Pastusek
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IV. CONSENT AGENDA
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IV.A. Approval of Business Reports
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IV.A.1. August Financial Report
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IV.A.2. Investment Report
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IV.A.3. Budget Amendment(s)
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IV.A.4. Tax Levy Adjustment from Montague County Tax Appraisal District for August, 2017
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IV.A.5. Donation(s)
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IV.B. Approval of Minutes
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IV.B.1. Approval of Regular Board Meeting Minutes of August 21, 2017
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IV.B.2. Approval of Called Board Meeting Minutes of August 31, 2017 (7:00 a.m.)
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IV.B.3. Approval of Called Board Meeting Minutes of August 31, 2017 (7:15 a.m.)
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V. ACTION ITEMS
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V.A. Consideration and Possible Action Concerning the B.I.S.D. School Health Advisory Committee Membership
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V.B. Consideration and Possible Action Concerning B.I.S.D. Transfer List Addendum
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V.C. Consideration and Possible Action Concerning Superintendent Contract Addendum
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V.D. Consideration and Possible Action Concerning Lighting and HVAC Renovations
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V.E. Consideration and Possible Action Concerning BISD Vehicle Purchases
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VI. ADJOURN
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | September 18, 2017 at 5:00 PM - Regular Meeting | |
| Subject: |
I. MEETING CALLED TO ORDER
Roll Call and Establish a Quorum |
|
| Subject: |
I.A. Opening Prayer
|
|
| Subject: |
I.B. Pledge of Allegiance
|
|
| Subject: |
II. PUBLIC COMMENTS
|
|
| Subject: |
III. INFORMATION AND DISCUSSION
|
|
| Subject: |
III.A. Superintendent - Steven Monkres
|
|
| Subject: |
III.A.1. E3 / TASB Efficient Buildings Program Presentation
|
|
| Subject: |
III.A.2. TASA/TASB Conference
|
|
| Subject: |
III.A.3. Board Training Opportunities
|
|
| Subject: |
III.A.4. Enrollment Report
|
|
| Subject: |
III.A.5. Other Information
|
|
| Subject: |
III.B. Curriculum and Instruction - Christie Walker
|
|
| Subject: |
III.B.1. High Reliability Schools Update
|
|
| Subject: |
III.B.2. Other Information
|
|
| Subject: |
III.C. Campus Principals - Steven Valkenaar, Russell Black, Hector Madrigal, Blake Enlow
|
|
| Subject: |
III.C.1. General Information
|
|
| Subject: |
III.D. Finance - Jonathan Pastusek
|
|
| Subject: |
IV. CONSENT AGENDA
|
|
| Subject: |
IV.A. Approval of Business Reports
|
|
| Subject: |
IV.A.1. August Financial Report
|
|
| Subject: |
IV.A.2. Investment Report
|
|
| Subject: |
IV.A.3. Budget Amendment(s)
|
|
| Subject: |
IV.A.4. Tax Levy Adjustment from Montague County Tax Appraisal District for August, 2017
|
|
| Subject: |
IV.A.5. Donation(s)
|
|
| Subject: |
IV.B. Approval of Minutes
|
|
| Subject: |
IV.B.1. Approval of Regular Board Meeting Minutes of August 21, 2017
|
|
| Subject: |
IV.B.2. Approval of Called Board Meeting Minutes of August 31, 2017 (7:00 a.m.)
|
|
| Subject: |
IV.B.3. Approval of Called Board Meeting Minutes of August 31, 2017 (7:15 a.m.)
|
|
| Subject: |
V. ACTION ITEMS
|
|
| Subject: |
V.A. Consideration and Possible Action Concerning the B.I.S.D. School Health Advisory Committee Membership
|
|
| Subject: |
V.B. Consideration and Possible Action Concerning B.I.S.D. Transfer List Addendum
|
|
| Subject: |
V.C. Consideration and Possible Action Concerning Superintendent Contract Addendum
|
|
| Subject: |
V.D. Consideration and Possible Action Concerning Lighting and HVAC Renovations
|
|
| Subject: |
V.E. Consideration and Possible Action Concerning BISD Vehicle Purchases
|
|
| Subject: |
VI. ADJOURN
|
|