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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. Audience Participation
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V. General Communications
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V.A. SLI Debrief
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VI. Action Items
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VI.A. Consent Agenda
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VI.A.1. Approval of Minutes
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VI.A.2. Budget Amendments/Donations
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VI.B. Consider approval of Public Funds Investment Policy resolution
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VI.C. Consider approval of Order of Records Management Policy
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VI.D. Consider approval of vendor list for instructional/office/athletic/custodial supplies/furniture
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VII. Discussion Items
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VII.A. Update on Concussion Management
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VII.B. TASB Policy Update 97
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VIII. Report of the Superintendent
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VIII.A. Financial Report
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VIII.B. Items for next month's agenda
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VIII.C. Important Dates
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VIII.C.1. Team of 8 Training - July 23, 2013 at 6:00 p.m.
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VIII.C.2. BISD Convocation - August 19, 2013 - 8:45 a.m.
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VIII.C.3. First Day of School - August 26, 2013
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IX. Executive Session (closed)
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IX.A. Consider personnel needs of the district
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IX.A.1. Employment contracts
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IX.A.1.a. Personnel issues
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IX.A.2. Resignations/Retirement
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X. Return to Open Session to discuss possible action on Executive Session items
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XI. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | July 15, 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. Audience Participation
|
|
| Subject: |
V. General Communications
|
|
| Subject: |
V.A. SLI Debrief
|
|
| Subject: |
VI. Action Items
|
|
| Subject: |
VI.A. Consent Agenda
|
|
| Subject: |
VI.A.1. Approval of Minutes
|
|
| Subject: |
VI.A.2. Budget Amendments/Donations
|
|
| Subject: |
VI.B. Consider approval of Public Funds Investment Policy resolution
|
|
| Subject: |
VI.C. Consider approval of Order of Records Management Policy
|
|
| Subject: |
VI.D. Consider approval of vendor list for instructional/office/athletic/custodial supplies/furniture
|
|
| Subject: |
VII. Discussion Items
|
|
| Subject: |
VII.A. Update on Concussion Management
|
|
| Subject: |
VII.B. TASB Policy Update 97
|
|
| Subject: |
VIII. Report of the Superintendent
|
|
| Subject: |
VIII.A. Financial Report
|
|
| Subject: |
VIII.B. Items for next month's agenda
|
|
| Subject: |
VIII.C. Important Dates
|
|
| Subject: |
VIII.C.1. Team of 8 Training - July 23, 2013 at 6:00 p.m.
|
|
| Subject: |
VIII.C.2. BISD Convocation - August 19, 2013 - 8:45 a.m.
|
|
| Subject: |
VIII.C.3. First Day of School - August 26, 2013
|
|
| Subject: |
IX. Executive Session (closed)
|
|
| Subject: |
IX.A. Consider personnel needs of the district
|
|
| Subject: |
IX.A.1. Employment contracts
|
|
| Subject: |
IX.A.1.a. Personnel issues
|
|
| Subject: |
IX.A.2. Resignations/Retirement
|
|
| Subject: |
X. Return to Open Session to discuss possible action on Executive Session items
|
|
| Subject: |
XI. Adjournment
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|