May 18, 2015 at 6:30 PM - Regular
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1. INVOCATION
Description:
Kyle Byrd, Pastor of Church at the Epicenter
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2. PLEDGE OF ALLEGIANCE
Description:
Peyton Greenhaw, State FFA Forage Team Member
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3. CALL TO ORDER
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4. ATTENDANCE (Sign In)
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5. OPEN FORUM
Description:
Any interested citizen may use not more than three (3) minutes to present any subject that may affect the school district. However, if the subject is not on the agenda, no action or discussion can or will be taken. The item may be placed on the agenda for consideration at the next regular Board meeting upon request of the Board President. A total of 30 minutes will be allotted for this portion of the agenda.
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6. COMMUNICATIONS AND REPORTS
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6.A. Recognition of Mary Ann Jones for her service on the BCISD Board of Trustees (McBurnett)
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6.B. BHS Students of the Month (Kincaid)
Description:
Drew Salinas and Blaine McBride
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6.C. Recognition of BCISD for receiving the HEB Excellence in Education Small School District Award (McBurnett)
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6.D. Recognition of FCCLA (Family, Career, and Community Leaders of America) Culinary Team members for competing at the State FCCLA Contest (Grant)
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6.E. Recognition of Powerlifting team members for competing at State Level and/or being named to the Academic All-State team (McHazlett)
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6.F. Recognition of Girls Golf Team for competing at the State Level and/or being named to the Academic All-State Team (Kiser/Beckwith)
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6.G. Recognition of FFA Forage Judging Team for competing at the State level (Vann/Evans)
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6.H. Recognition of HOSA (Health Occupation Students of America) student for competing at the State Level (Massey)
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6.I. Recognition of UIL Current Events Team for Advancing to State Level Competition (Mulhollan)
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6.J. Recognition of Art student for competing at the State VASE (Visual Art Scholastic Event) Contest (Timmons)
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6.K. Recognition of State Track Meet Participants (Hall/Hughey)
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6.L. Financial Reports (Cervi)
Description:
Monthly Financial Statement, Fund Balance Report, Investment Report, Tax Collection Report, Extra-Curricular Trip Report, Check Register, Credit Card Report, Utility Reports, Attorney Invoices, Bond Financial Report
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6.M. Report on 2014 Bond Program (Alaniz)
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6.N. Report on New Graduation Rules per Senate Bill 149 (Connor)
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7. CONSENT AGENDA
Description:
Information on these items has been sent to the Board of Trustees for review prior to the meeting. Any Board member may pull any item from the Consent Agenda (without a second) for deliberation prior to consideration. Any item pulled will be considered with the action items on the agenda.
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7.A. Board Minutes
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8. BUSINESS ITEMS
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8.A. Official Canvass of May 9, 2015 School Board Election (McBurnett)
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8.B. Discussion and Possible Action regarding Approval of Board Meeting Calendar for 2015-2016 (McBurnett)
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8.C. Discussion and Possible Action regarding the Approval of Fencing Project (Blizzard)
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8.D. Discussion and Possible Action regarding Approval of Assigning Fund Balance for New Scoreboard at Bulldog Stadium (Cervi)
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8.E. Discussion and Possible Action regarding Approval of Assigning Fund Balance for the handheld radio upgrade project (Cervi)
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8.F. Discussion and Possible Action regarding Approval of Purchases in Excess of $25,000.00 (Cervi)
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8.G. Discussion and Possible Action regarding Approval of Early Fall Fundraisers (Cervi)
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8.H. Discussion and Possible Action regarding Approval of Food Service Meal Prices for 2015-16 (Cervi)
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8.I. Discussion and Possible Action regarding Approval of Budget Amendment for Food Services (Cervi)
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8.J. Discussion and Possible Action regarding Approval of Skool Live Contract (Hermes)
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8.K. Personnel (Huffman)
Board discussion could be held in Executive Session Under Texas Government Code, Section 551.074 |
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8.K.1. Employment of Professional Personnel
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8.K.2. Report on professional staff resignations and transfers and at-will staff hirings, resignations, and transfers.
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8.K.3. Discussion and Possible Action regarding Employment of BCISD Director of Special Programs
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8.K.4. Discussion and Possible Action regarding the authorization of the Superintendent to hire any remaining professional staff positions that are open for the 2014-2015 school year
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