|
Meeting Agenda
|
|---|
|
I. MEETING CALLED TO ORDER
Roll Call and Establish a Quorum |
|
I.A. Opening Prayer
|
|
I.B. Pledge of Allegiance
|
|
II. PUBLIC COMMENTS
|
|
III. RECOGNITION
|
|
III.A. High School Basketball Academic All-State
|
|
III.B. High School Powerlifting State Meet Qualifiers
|
|
IV. CLOSED SESSION
Convene in closed session under Texas Open Meetings Act, Texas Government Code, Chapter 551, section: 551.071 Private consultation with the Board's attorney 551.072 Discussing purchase, exchange, lease, or value of real property 551.073 Discussing negotiated contracts for prospective gifts or donations 551.074 Discussing personnel or to hear complaints against personnel 551.076 Considering the deployment, specific occasions for, or implementation of security, personnel or devices 551.082 Considering discipline of a public school child or complaint or charge against personnel |
|
IV.A. Personnel Considerations
|
|
IV.B. Appointment of Interim Superintendent
|
|
V. OPEN SESSION
|
|
V.A. Consider / Approve Employment of Personnel
|
|
V.B. Consider / Approve Appointment of Interim Superintendent
|
|
VI. INFORMATION AND DISCUSSION
|
|
VI.A. Superintendent Report - Steven Monkres
|
|
VI.A.1. School Safety
|
|
VI.A.2. Other Information
|
|
VI.B. Assistant Superintendent Report- Christie Walker
|
|
VI.B.1. State Assessments
|
|
VI.B.2. Other Information
|
|
VI.C. Campus Principal Reports - Steven Valkenaar, Russell Black, Jeneanne Fleming, Blake Enlow
|
|
VI.C.1. Campus Activities
|
|
VI.D. Finance Report - Jonathan Pastusek
|
|
VI.D.1. Preliminary Budget Discussion
|
|
VI.D.2. Other Information
|
|
VII. CONSENT AGENDA
|
|
VII.A. Approval of Business Reports
|
|
VII.A.1. March Financial Report
|
|
VII.A.2. Investment Report
|
|
VII.A.3. Budget Amendment(s)
|
|
VII.A.4. Tax Levy Adjustment From Montague County Tax Appraisal District for March, 2019
|
|
VII.A.5. Donation(s)
|
|
VII.B. Approval of Minutes
|
|
VII.B.1. Approval of Regular Board Meeting Minutes of March 21, 2019
|
|
VII.B.2. Approval of Called Board Meeting Minutes of March 28, 2019
|
|
VII.B.3. Approval of Called Board Meeting Minutes of April 1, 2019
|
|
VII.B.4. Approval of Called Board Meeting Minutes of April 3, 2019
|
|
VII.B.5. Approval of Called Board Meeting Minutes of April 4, 2019
|
|
VII.B.6. Approval of Called Board Meeting Minutes of April 10, 2019
|
|
VIII. ACTION ITEMS
|
|
VIII.A. Consider / Approve Student Transfer List Addendum
|
|
VIII.B. Consider / Approve Depository Contract Extension
|
|
VIII.C. Discussion and Possible Action Concerning BISD Board Policy DC (LOCAL)
|
|
IX. ADJOURN
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | April 15, 2019 at 7:00 AM - 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. RECOGNITION
|
|
| Subject: |
III.A. High School Basketball Academic All-State
|
|
| Subject: |
III.B. High School Powerlifting State Meet Qualifiers
|
|
| Subject: |
IV. CLOSED SESSION
Convene in closed session under Texas Open Meetings Act, Texas Government Code, Chapter 551, section: 551.071 Private consultation with the Board's attorney 551.072 Discussing purchase, exchange, lease, or value of real property 551.073 Discussing negotiated contracts for prospective gifts or donations 551.074 Discussing personnel or to hear complaints against personnel 551.076 Considering the deployment, specific occasions for, or implementation of security, personnel or devices 551.082 Considering discipline of a public school child or complaint or charge against personnel |
|
| Subject: |
IV.A. Personnel Considerations
|
|
| Subject: |
IV.B. Appointment of Interim Superintendent
|
|
| Subject: |
V. OPEN SESSION
|
|
| Subject: |
V.A. Consider / Approve Employment of Personnel
|
|
| Subject: |
V.B. Consider / Approve Appointment of Interim Superintendent
|
|
| Subject: |
VI. INFORMATION AND DISCUSSION
|
|
| Subject: |
VI.A. Superintendent Report - Steven Monkres
|
|
| Subject: |
VI.A.1. School Safety
|
|
| Subject: |
VI.A.2. Other Information
|
|
| Subject: |
VI.B. Assistant Superintendent Report- Christie Walker
|
|
| Subject: |
VI.B.1. State Assessments
|
|
| Subject: |
VI.B.2. Other Information
|
|
| Subject: |
VI.C. Campus Principal Reports - Steven Valkenaar, Russell Black, Jeneanne Fleming, Blake Enlow
|
|
| Subject: |
VI.C.1. Campus Activities
|
|
| Subject: |
VI.D. Finance Report - Jonathan Pastusek
|
|
| Subject: |
VI.D.1. Preliminary Budget Discussion
|
|
| Subject: |
VI.D.2. Other Information
|
|
| Subject: |
VII. CONSENT AGENDA
|
|
| Subject: |
VII.A. Approval of Business Reports
|
|
| Subject: |
VII.A.1. March Financial Report
|
|
| Subject: |
VII.A.2. Investment Report
|
|
| Subject: |
VII.A.3. Budget Amendment(s)
|
|
| Subject: |
VII.A.4. Tax Levy Adjustment From Montague County Tax Appraisal District for March, 2019
|
|
| Subject: |
VII.A.5. Donation(s)
|
|
| Subject: |
VII.B. Approval of Minutes
|
|
| Subject: |
VII.B.1. Approval of Regular Board Meeting Minutes of March 21, 2019
|
|
| Subject: |
VII.B.2. Approval of Called Board Meeting Minutes of March 28, 2019
|
|
| Subject: |
VII.B.3. Approval of Called Board Meeting Minutes of April 1, 2019
|
|
| Subject: |
VII.B.4. Approval of Called Board Meeting Minutes of April 3, 2019
|
|
| Subject: |
VII.B.5. Approval of Called Board Meeting Minutes of April 4, 2019
|
|
| Subject: |
VII.B.6. Approval of Called Board Meeting Minutes of April 10, 2019
|
|
| Subject: |
VIII. ACTION ITEMS
|
|
| Subject: |
VIII.A. Consider / Approve Student Transfer List Addendum
|
|
| Subject: |
VIII.B. Consider / Approve Depository Contract Extension
|
|
| Subject: |
VIII.C. Discussion and Possible Action Concerning BISD Board Policy DC (LOCAL)
|
|
| Subject: |
IX. ADJOURN
|
|