March 21, 2016 at 6:00 PM - Regular Board Meeting

A. CALL TO ORDER

A.A) Establish Quorum

A.B) Pledge

A.C) Recognition

A.C)(1) Elementary

A.C)(2) High School

A.D) Read School District Mission Statement

A.E) Public Participation

A.F) Administrative Reports

A.F)(1) Elementary

A.F)(2) Middle School

A.F)(3) High School

A.F)(4) Superintendent

A.F)(5) Administrative 

B. INFORMATION ITEMS:

B.A) Discussion of Bosqueville Baseball Association (BBA) Agreement and request from BBA to use BISD property.

B.B) Discussion of contracting with Southwest Sports Medicine for Athletic Trainer Services for the 2016-17 school year.

C. ITEMS REQUIRING BOARD ACTIONS

C.A) Consent Agenda:

C.A)(1) Consider and possible action to approve minutes from previous Board meeting.

C.A)(2) Consider and possible action to approve a budget amendments.

C.A)(3) Consider and possible action to approve Interquest Detection Canine Service Agreement.

C.B) Consider candidates and cast ballot for Education Service Center Board of Trustees for positions in Bosque/Hill County and Hamilton/Coryell County.

C.C) Consider and possible action to approve 2016-17 School Calendar.

C.D) Consider and possible action to approve transfer policy and tuition for 2016-17 school year.

C.E) Consider and possible action to approve Instructional Materials Allotment (EMAT) and TEKS Certification for 2016-17 school year..

C.F) Consider and possible action to Update 104.

C.G) Consider and possible action to approve breakfast and lunch prices for the 2016-17 school year.

C.H) Consider and possible action to approve James Skeeler as investment officer.

C.I) Consider and possible action to approve Order of Cancellation of school board election on the 7th of May.

C.J) Consider and possible action regarding ordering the Certification of Unopposed Candidates of the May 7, 2016 Board of Trustees Election.

D. CLOSED OR EXECUTIVE SESSION:

D.A) The Board will adjourn to a closed meeting as authorized by the Texas Open Meeting Act, Texas Government Code, Section 551.001, et seq.

D.A)(1) The Board will discuss personnel as allowed in the Tex Gov't Code, Section 551.074.

D.A)(2) Superintendent Contract.

E. RECONVENE FROM CLOSED OR EXECUTIVE SESSION

E.A) Announcement by the presiding officer of the Board that the closed executive session discussions as authorized by the Texas Government Code, Section 551.001 et. Seq. has concluded.

E.A)(1) The Board will consider and take possible action regarding the extension of the contract of the Superintendent.

F. BOARD COMMENTS OR ITEMS TO BE PLACE ON FUTURE AGENDAS

G. ADJOURNMENT