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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.1.a. Called Meeting: August 13, 2018, 5:30 p.m. (Budget Workshop)
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III.A.1.b. Regular Meeting; August 20, 2018, 7:00 p.m.
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III.A.1.c. Called Meeting(s): August 31, 2018, 7:00 a.m. (Budget Hearing and Tax Rate/Budget Adoption)
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III.A.2. November School Board Election
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III.A.3. Energy Savings Project Update
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III.A.4. Summer Trainings, Meetings, Etc.
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III.A.4.a. AVID Summer Institute
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III.A.4.b. UT/TASA Conference on School Safety
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III.A.4.c. High Reliability Schools Conference
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III.A.4.d. BISD/NCTC Collegiate Academy
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III.A.4.e. BISD School Safety and Security Committee
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III.A.4.f. District Planning Retreat
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III.A.4.g. TEKS Resource System Conference (July 31- August 2)
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III.A.5. Other Information
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III.A.5.a. TASB Update 111
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III.A.5.b. Update on Prior Information and Discussion and/or Action Items
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III.B. Campus Principal Reports - Steven Valkenaar, Russell Black, Jeneanne Fleming, Blake Enlow
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III.C. Finance Report - Jonathan Pastusek
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III.C.1. Preliminary Budget Update
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III.C.2. Financial Reports
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IV. CONSENT AGENDA
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IV.A. Approval of Business Reports
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IV.A.1. June 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 June, 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 June 18, 2018
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IV.B.2. Approval of Called Board Meeting Minutes of June 21, 2018
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V. CLOSED SESSION
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V.A. Personnel
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V.B. Safety Plan
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VI. OPEN SESSION
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VII. ACTION ITEMS
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VII.A. Consideration and Possible Action Concerning the Engagement of Adams Lynch & Loftin for Legal Services
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VII.B. Consideration and Possible Action Concerning the Adoption of BISD Local Board Policy DH
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VII.C. Consideration and Possible Action Concerning the Adoption of BISD Local Board Policy CKC
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VII.D. Consideration and Possible Action Concerning the Renewal Addendum with Claims Administrative Services, Inc. for Workers' Compensation Coverage
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VII.E. Consideration and Possible Action Concerning the Adoption of the 2018-2019 BISD Student Code of Conduct
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VII.F. Consideration and Possible Action Concerning Facility Needs
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VII.G. Consideration and Possible Action Concerning Transportation Needs
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VIII. ADJOURN
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | July 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.1.a. Called Meeting: August 13, 2018, 5:30 p.m. (Budget Workshop)
|
|
| Subject: |
III.A.1.b. Regular Meeting; August 20, 2018, 7:00 p.m.
|
|
| Subject: |
III.A.1.c. Called Meeting(s): August 31, 2018, 7:00 a.m. (Budget Hearing and Tax Rate/Budget Adoption)
|
|
| Subject: |
III.A.2. November School Board Election
|
|
| Subject: |
III.A.3. Energy Savings Project Update
|
|
| Subject: |
III.A.4. Summer Trainings, Meetings, Etc.
|
|
| Subject: |
III.A.4.a. AVID Summer Institute
|
|
| Subject: |
III.A.4.b. UT/TASA Conference on School Safety
|
|
| Subject: |
III.A.4.c. High Reliability Schools Conference
|
|
| Subject: |
III.A.4.d. BISD/NCTC Collegiate Academy
|
|
| Subject: |
III.A.4.e. BISD School Safety and Security Committee
|
|
| Subject: |
III.A.4.f. District Planning Retreat
|
|
| Subject: |
III.A.4.g. TEKS Resource System Conference (July 31- August 2)
|
|
| Subject: |
III.A.5. Other Information
|
|
| Subject: |
III.A.5.a. TASB Update 111
|
|
| Subject: |
III.A.5.b. Update on Prior Information and Discussion and/or Action Items
|
|
| Subject: |
III.B. Campus Principal Reports - Steven Valkenaar, Russell Black, Jeneanne Fleming, Blake Enlow
|
|
| Subject: |
III.C. Finance Report - Jonathan Pastusek
|
|
| Subject: |
III.C.1. Preliminary Budget Update
|
|
| Subject: |
III.C.2. Financial Reports
|
|
| Subject: |
IV. CONSENT AGENDA
|
|
| Subject: |
IV.A. Approval of Business Reports
|
|
| Subject: |
IV.A.1. June 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 June, 2018
|
|
| Subject: |
IV.A.5. Donation(s)
|
|
| Subject: |
IV.B. Approval of Minutes
|
|
| Subject: |
IV.B.1. Approval of Regular Board Meeting Minutes of June 18, 2018
|
|
| Subject: |
IV.B.2. Approval of Called Board Meeting Minutes of June 21, 2018
|
|
| Subject: |
V. CLOSED SESSION
|
|
| Subject: |
V.A. Personnel
|
|
| Subject: |
V.B. Safety Plan
|
|
| Subject: |
VI. OPEN SESSION
|
|
| Subject: |
VII. ACTION ITEMS
|
|
| Subject: |
VII.A. Consideration and Possible Action Concerning the Engagement of Adams Lynch & Loftin for Legal Services
|
|
| Subject: |
VII.B. Consideration and Possible Action Concerning the Adoption of BISD Local Board Policy DH
|
|
| Subject: |
VII.C. Consideration and Possible Action Concerning the Adoption of BISD Local Board Policy CKC
|
|
| Subject: |
VII.D. Consideration and Possible Action Concerning the Renewal Addendum with Claims Administrative Services, Inc. for Workers' Compensation Coverage
|
|
| Subject: |
VII.E. Consideration and Possible Action Concerning the Adoption of the 2018-2019 BISD Student Code of Conduct
|
|
| Subject: |
VII.F. Consideration and Possible Action Concerning Facility Needs
|
|
| Subject: |
VII.G. Consideration and Possible Action Concerning Transportation Needs
|
|
| Subject: |
VIII. ADJOURN
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