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

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