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Meeting Agenda
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1. Call to Order and Pledge of Allegiance
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2. Public Comments
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3. Consent Agenda
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3.A. Approve Minutes for May 2019
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3.B. Finance
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3.B.1. Accounts Payable
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3.B.2. Finance Report
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3.B.3. Investment Report
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3.B.4. Substitute Report
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3.C. Departmental and Campus Report of Previous Month and Upcoming Activities - Athletic, Assistant Superintendent, Cafeteria, Maintenance, Directors, District Health, Campus Principals and Superintendent.
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4. Consider and Take Possible Action on District Testing Coordinator Stipend
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5. Consider Cafeteria Update by Gary Hatter
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6. Consider and Take Possible Action on SHAC 2019 Report
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6.A. Amy Whaley
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7. Consider STAAR Accountability
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7.A. Sylvia Hernandez
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8. Consider and Approve the 2019 K-8 ELAR Adoption Materials
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8.A. Sylvia Hernandez
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9. Consider Resignation of Board Member in Place 6
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10. Declaration of Vacancy in Office of BISD Board of Trustees, Place 6
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11. Determination of Procedures to Fill Place 6 Vacancy
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12. Discuss and Take Possible Action on Reorganization of Board
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13. Closed Session: Texas Government Code 551.074
Discussion of Superintendent applicants. |
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14. Open Session:
Select superintendent finalist |
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15. Personnel Employment, Resignations, Assignments, Evaluations, Reassignments, Duties or Discipline (Texas Government Code §551.074)
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15.A. Discuss and Take Possible Action on Employee Concerns
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15.B. Discuss Attorney Investigation
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 24, 2019 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order and Pledge of Allegiance
|
|
| Subject: |
2. Public Comments
|
|
| Subject: |
3. Consent Agenda
|
|
| Subject: |
3.A. Approve Minutes for May 2019
|
|
| Subject: |
3.B. Finance
|
|
| Subject: |
3.B.1. Accounts Payable
|
|
| Subject: |
3.B.2. Finance Report
|
|
| Subject: |
3.B.3. Investment Report
|
|
| Subject: |
3.B.4. Substitute Report
|
|
| Subject: |
3.C. Departmental and Campus Report of Previous Month and Upcoming Activities - Athletic, Assistant Superintendent, Cafeteria, Maintenance, Directors, District Health, Campus Principals and Superintendent.
|
|
| Subject: |
4. Consider and Take Possible Action on District Testing Coordinator Stipend
|
|
| Subject: |
5. Consider Cafeteria Update by Gary Hatter
|
|
| Subject: |
6. Consider and Take Possible Action on SHAC 2019 Report
|
|
| Subject: |
6.A. Amy Whaley
|
|
| Subject: |
7. Consider STAAR Accountability
|
|
| Subject: |
7.A. Sylvia Hernandez
|
|
| Subject: |
8. Consider and Approve the 2019 K-8 ELAR Adoption Materials
|
|
| Subject: |
8.A. Sylvia Hernandez
|
|
| Subject: |
9. Consider Resignation of Board Member in Place 6
|
|
| Subject: |
10. Declaration of Vacancy in Office of BISD Board of Trustees, Place 6
|
|
| Subject: |
11. Determination of Procedures to Fill Place 6 Vacancy
|
|
| Subject: |
12. Discuss and Take Possible Action on Reorganization of Board
|
|
| Subject: |
13. Closed Session: Texas Government Code 551.074
Discussion of Superintendent applicants. |
|
| Subject: |
14. Open Session:
Select superintendent finalist |
|
| Subject: |
15. Personnel Employment, Resignations, Assignments, Evaluations, Reassignments, Duties or Discipline (Texas Government Code §551.074)
|
|
| Subject: |
15.A. Discuss and Take Possible Action on Employee Concerns
|
|
| Subject: |
15.B. Discuss Attorney Investigation
|
|