Meeting Agenda
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I. Call to Order
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II. Roll Call and Declaration of Quorum
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III. Invocation
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IV. Pledge of Allegiance - Michaela Riley, Middle School student
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V. Audience Participation
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VI. General Communications
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VI.A. BMS Family Consumer Science Program Students - statebound
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VII. Action Items
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VII.A. Consent Agenda
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VII.A.1. Approval of Minutes
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VII.A.2. Budget Amendments/Donations
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VII.B. Consider approval of Deed(s) without Warranty Provided by Brown County Appraisal District
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VII.C. Consider approval of IMA (Instructional Materials Allotment) for grades K-12
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VII.D. Consider approval of Resolution naming Deputy Superintendent as Official Records Manager
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VII.E. Consider approval of Vendor Bids for Milk & Juice
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VII.F. Consider approval of Vendor Bids for Groceries
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VII.G. Consider approval of menu prices for paid students
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VII.H. Consider approval of extending Depository Contract and Resolution
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VIII. Discussion Items
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IX. Report of the Superintendent
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IX.A. Financial Report
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IX.B. Discipline Report
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IX.C. School Nutrition Report
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IX.D. School Safety Evaluation & Report
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IX.E. MOU with Mullen ISD
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IX.F. Construction/Maintenance Update
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IX.G. Summer Office Hours
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IX.G.1. Mon.-Thurs., 7:30-4:30; Closed on Friday
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IX.H. Important Dates
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IX.H.1. H-E-B Excellence in Education Awards Ceremony - Austin Hilton - May 3, 2013
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IX.H.2. Teacher Appreciation Week; May 6-10, 2013
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IX.H.3. Spring Sports Awards; May 12, 2:00 p.m. - BHS Auditorium
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IX.H.4. Baccalaureate; May 26, 2013
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IX.H.5. Commencement; May 31, 2013
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IX.H.6. Summer Leadership Institute - Board Training - June 13-15, 2013, Ft. Worth
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IX.H.7. Team of Eight Training - Wed., June 19, 2013 - 5:30 p.m.
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IX.I. Items for next month's agenda
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X. Executive Session (closed)
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X.A. Consider personnel needs of the district
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X.A.1. Employment contracts
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X.A.1.a. Personnel issues
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X.A.1.b. Consider contracts for non-administrative personnel who are professionally certified
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X.A.2. Resignations/Retirement
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XI. Return to Open Session to discuss possible action on Executive Session items
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XII. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | April 8, 2013 at 6:30 PM - Regular Meeting | |
Subject: |
I. Call to Order
|
|
Subject: |
II. Roll Call and Declaration of Quorum
|
|
Subject: |
III. Invocation
|
|
Subject: |
IV. Pledge of Allegiance - Michaela Riley, Middle School student
|
|
Subject: |
V. Audience Participation
|
|
Subject: |
VI. General Communications
|
|
Subject: |
VI.A. BMS Family Consumer Science Program Students - statebound
|
|
Subject: |
VII. Action Items
|
|
Subject: |
VII.A. Consent Agenda
|
|
Subject: |
VII.A.1. Approval of Minutes
|
|
Subject: |
VII.A.2. Budget Amendments/Donations
|
|
Subject: |
VII.B. Consider approval of Deed(s) without Warranty Provided by Brown County Appraisal District
|
|
Subject: |
VII.C. Consider approval of IMA (Instructional Materials Allotment) for grades K-12
|
|
Subject: |
VII.D. Consider approval of Resolution naming Deputy Superintendent as Official Records Manager
|
|
Subject: |
VII.E. Consider approval of Vendor Bids for Milk & Juice
|
|
Subject: |
VII.F. Consider approval of Vendor Bids for Groceries
|
|
Subject: |
VII.G. Consider approval of menu prices for paid students
|
|
Subject: |
VII.H. Consider approval of extending Depository Contract and Resolution
|
|
Subject: |
VIII. Discussion Items
|
|
Subject: |
IX. Report of the Superintendent
|
|
Subject: |
IX.A. Financial Report
|
|
Subject: |
IX.B. Discipline Report
|
|
Subject: |
IX.C. School Nutrition Report
|
|
Subject: |
IX.D. School Safety Evaluation & Report
|
|
Subject: |
IX.E. MOU with Mullen ISD
|
|
Subject: |
IX.F. Construction/Maintenance Update
|
|
Subject: |
IX.G. Summer Office Hours
|
|
Subject: |
IX.G.1. Mon.-Thurs., 7:30-4:30; Closed on Friday
|
|
Subject: |
IX.H. Important Dates
|
|
Subject: |
IX.H.1. H-E-B Excellence in Education Awards Ceremony - Austin Hilton - May 3, 2013
|
|
Subject: |
IX.H.2. Teacher Appreciation Week; May 6-10, 2013
|
|
Subject: |
IX.H.3. Spring Sports Awards; May 12, 2:00 p.m. - BHS Auditorium
|
|
Subject: |
IX.H.4. Baccalaureate; May 26, 2013
|
|
Subject: |
IX.H.5. Commencement; May 31, 2013
|
|
Subject: |
IX.H.6. Summer Leadership Institute - Board Training - June 13-15, 2013, Ft. Worth
|
|
Subject: |
IX.H.7. Team of Eight Training - Wed., June 19, 2013 - 5:30 p.m.
|
|
Subject: |
IX.I. Items for next month's agenda
|
|
Subject: |
X. Executive Session (closed)
|
|
Subject: |
X.A. Consider personnel needs of the district
|
|
Subject: |
X.A.1. Employment contracts
|
|
Subject: |
X.A.1.a. Personnel issues
|
|
Subject: |
X.A.1.b. Consider contracts for non-administrative personnel who are professionally certified
|
|
Subject: |
X.A.2. Resignations/Retirement
|
|
Subject: |
XI. Return to Open Session to discuss possible action on Executive Session items
|
|
Subject: |
XII. Adjournment
|