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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 Report - Steven Monkres
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III.A.1. Future Meeting Dates / Board Trainings
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III.A.2. School Safety
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III.A.2.a. Trooper Dreu Kirkland - Civilian Response to Active Shooting
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III.A.3. Other Information
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III.B. Campus Principal Reports - Steven Valkenaar, Russell Black, Jeneanne Fleming, Blake Enlow
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III.B.1. Spring Activities and Events
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III.C. Curriculum and Instruction Report - Christie Walker
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III.C.1. Spring Assessments
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III.D. Finance Report - 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. March 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 March, 2018
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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 March 27, 2018
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V. ACTION ITEMS
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V.A. Consideration and Possible Action Regarding the Scope of Work for the Energy Efficiency and Facility Improvement Project with E3/TASB
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V.B. Consideration and Possible Action Concerning TASB Update 110, Affecting Local Policy BBB: Board Members - Elections
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V.C. Consideration and Possible Action Concerning Student Transfer List Addendum
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V.D. Consideration and Possible Action Concerning Property Struck off Tax Roll
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V.D.1. Lot 632, Phase 7 Silver Lakes
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V.E. Consideration and Possible Action Concerning BISD Facility and/or Transportation Needs
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V.E.1. School Suburban Purchase
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VI. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 16, 2018 at 5:30 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 Report - Steven Monkres
|
|
| Subject: |
III.A.1. Future Meeting Dates / Board Trainings
|
|
| Subject: |
III.A.2. School Safety
|
|
| Subject: |
III.A.2.a. Trooper Dreu Kirkland - Civilian Response to Active Shooting
|
|
| Subject: |
III.A.3. Other Information
|
|
| Subject: |
III.B. Campus Principal Reports - Steven Valkenaar, Russell Black, Jeneanne Fleming, Blake Enlow
|
|
| Subject: |
III.B.1. Spring Activities and Events
|
|
| Subject: |
III.C. Curriculum and Instruction Report - Christie Walker
|
|
| Subject: |
III.C.1. Spring Assessments
|
|
| Subject: |
III.D. Finance Report - Jonathan Pastusek
|
|
| Subject: |
IV. CONSENT AGENDA
|
|
| Subject: |
IV.A. Approval of Business Reports
|
|
| Subject: |
IV.A.1. March 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 March, 2018
|
|
| Subject: |
IV.A.5. Donation(s)
|
|
| Subject: |
IV.B. Approval of Minutes
|
|
| Subject: |
IV.B.1. Approval of Regular Board Meeting Minutes of March 27, 2018
|
|
| Subject: |
V. ACTION ITEMS
|
|
| Subject: |
V.A. Consideration and Possible Action Regarding the Scope of Work for the Energy Efficiency and Facility Improvement Project with E3/TASB
|
|
| Subject: |
V.B. Consideration and Possible Action Concerning TASB Update 110, Affecting Local Policy BBB: Board Members - Elections
|
|
| Subject: |
V.C. Consideration and Possible Action Concerning Student Transfer List Addendum
|
|
| Subject: |
V.D. Consideration and Possible Action Concerning Property Struck off Tax Roll
|
|
| Subject: |
V.D.1. Lot 632, Phase 7 Silver Lakes
|
|
| Subject: |
V.E. Consideration and Possible Action Concerning BISD Facility and/or Transportation Needs
|
|
| Subject: |
V.E.1. School Suburban Purchase
|
|
| Subject: |
VI. ADJOURN
|
|