January 19, 2017 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
1.1. Roll Call Establish a Quorum
|
|
1.2. Pledge
|
|
1.3. Prayer
|
|
1.4. Mission Statement
|
|
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 Open 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.
|
|
3. Superintendent Report: Staff and Parent of the Month, Public Hearing over TAPR, BGISD Visioning 2020 Facilities Committee, Midwinter Conference and Z-Space
|
|
4. Director of Curriculum and Special Programs Report: Public Hearing Texas Academic Performance Report,
A-F Accountability System, and Assessment Benchmark Date |
|
5. Administrative Reports to include campus Reports, Athletic and Technology Reports
|
|
5.1. Elementary Principal's Report: Enrollment, Events/Programs, Discipline, Assessment/Academics, Recognitions
|
|
5.2. Middle School Principal's Report: Enrollment, Calendar of Activities, Discipline Notices, Parent of the month, Teacher of the month
|
|
5.3. High School Principal's Report: Ag Program Update, Special Education Update, Accountability Update, HB 5 Update, Curriculum Update, College Day, Current Enrollment, Up Coming Events and NHS
|
|
5.4. Athletic Director's Report: Athletic Report
|
|
5.5. Technology Director's Report: Recent Activity
|
|
5.6. Director of Operations and Facilities: High School, Junior High, Elementary, Transportation
|
|
5.7. Director of Food Service Report: Café Menu and updates and preliminary review report
|
|
6. Consent Agenda: Action Required
|
|
6.1. November 15, 2016 and Special called meeting December 1, 2016 Board Minutes
|
|
6.2. Business Manager's Report:
|
|
6.2.1. Bills as paid
|
|
6.2.2. Cash Balances
|
|
6.2.3. Monthly Collection of Taxes
|
|
6.3. A-F Resolution
|
|
6.4. Bus Driver Salary Schedule effective 1/19/2017
|
|
6.5. Approve additional amount for Walk In Freezer
|
|
7. Action Items
|
|
7.1. Consider Election Order for May 6, 2017 Board of Trustee Election
|
|
7.2. Consider Professional Employment Contract
|
|
7.3. Consider Superintendent's Annual Appraisal
|
|
7.4. Consider Superintendent's Contract and Annual Salary
|
|
8. Adjournment
|