January 21, 2016 at 6:30 PM - Regular Meeting
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1. Call to Order
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1.1. Roll Call and establish a quorum
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1.2. Prayer
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1.3. Pledge
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1.4. Mission Statement
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2. Public Comments/Open Community Forum - The public is invited to sign up and speak on matters of concern. The Board welcomes comments during the public comment part of the meeting. However, in accordance with the Texas Opens Meeting Act, Board Members cannot discuss or vote on issues not posted on the agenda. Please limit comments to 5 minutes per speaker (BED Local). Sign in with recording secretary.
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3. Superintendent Report: Public hearing Texas Academic Report, Staff and Parent of Month, School Board Recognition, TASA Midwinter Conference, and tour Auditorium Recovation
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4. Academic report: 2014-2015 Texas Academic Performance Report, 2016 Technology Grant, 504 Handbook SHAC Report, Assessment
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5. Administrative Reports to include campus Reports, Athletic and Technology Reports
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5.1. Elementary Principal's Report: Enrollment, Events/Programs, Discipline, Assessment/Academics, Recognitions
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5.2. Middle School Principal's Report: Enrollment, Calendar of Activities, Discipline Notices, Parent of the month, Teacher of the month
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5.3. High School Principal's Report: Grade Point Averages and Class Rank, Automatic College Admission Requirements, Aviation Course, Ag Teacher Interviews, Drug Testing Results, Upcoming Benchmark Assessments, Current Enrollment and Attendance
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5.4. Athletic Director's Report: Junior High Athletic Numbers and Varsity and JV football, Volleyball, and BG lil Cheerleaders
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5.5. Technology Director's Report: Recent Activity, Trouble Shooting Fortigate filter, E-Rate paper work
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5.6. Director of Operations and Facilities:
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5.7. Director of Food Service Report: Café Menu and updates
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6. Consent Agenda:
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6.1. SHAC Committee and Report
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6.2. November 17, 2015 Board Minutes
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6.3. Texas Academic Performance Report Public Hearing
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6.4. Order of Election
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6.5. Business Manager's Report:
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6.5.1. Bills as Paid
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6.5.2. Cash Balances:
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6.5.3. Monthly Collection of Taxes:
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7. Action Items
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7.1. Consider Audit Report
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7.2. Consider Professional Services of School Auditor
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7.3. Consider Order of Election
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7.4. Consider Superintendent's Annual Appraisal
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7.5. Consider Superintendent's Contract
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7.6. Consider Adjournment
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8. Executive Session
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8.1. Govt Code 551.074 - Discussing Personal: Superintendent Annual Appraisal and Contract
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9. Adjournment
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