November 28, 2017 at 7:00 PM - Regular Meeting
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CALL TO ORDER
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Establish a Quorum
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Invocation (Ronald Graham)
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Pledge (Contessia Gunnels)
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PUBLIC COMMENTS / OPEN COMMUNITY FORUM
(In accordance with the Texas Open Meetings Act, Board Members cannot discuss or vote on issues not posted on the agenda. Comments are limited to 3 minutes per speaker, and a maximum of 30 minutes for all speakers - BED Local.) |
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CLOSED SESSION
(This portion of the meeting may be closed to all but essential personnel deemed necessary by the Board to comply with the Open Meetings Act, Section 551.071 & 551.074 et. seq., Texas Government Code. Discussion or possible action on items may occur in open session.) |
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Level Three Grievance Hearing - BISD Board Policy DGBA (Local)
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EXECUTIVE SESSION PURSUANT TO THE TEXAS GOVERNMENT CODE as follows:
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551.071(Attorney Consultation)
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551.082(Student/Employee Information)
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551.0821(Student Information)
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551.087(Economic Development)
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AND/OR 551.074(Personnel)
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ACTION AGENDA
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Board may take action related to closed/executive session.
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INFORMATION AGENDA
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Energy Management - Ideal Impact
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CONSENT AGENDA-(Any board member wishing to remove an item from the consent agenda for the purpose of placing it on the Action Agenda shuld notify the superintedent's office by 12:00 noon on the day before the sheduled meeting.)
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Board Minutes
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Business Office Report, Financial Overview
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Tax Office Report
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Invoice Approval per Policy CH (local)
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County Extension Agency Resolution
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TASB Update 109
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Authorize Superintendent to Issue a Request For Qualifications - Total Campus Energy Optimization Services
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A Resolution of Appreciation and Support
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STUDENT OUTCOMES
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CHIEF ACADEMIC OFFICER REPORT
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PRINCIPAL REPORT
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SUPERINTENDENT REPORT
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EXECUTIVE SESSION
(This portion of the meeting may be closed to all but essential personnel deemed necessary by the Board to comply with the Open Meetings Act, Section 551.071 & 551.074 et. seq., Texas Government Code. Discussion or possible action on items may occur in open session.) |
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MEETING TO BE CLOSED UNDER SECTIONS OF THE TEXAS GOVERNMENT CODE as follows:
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551.071(Attorney Consultation)
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551.082(Student/Employee Information)
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551.0821(Student Information)
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551.087(Economic Development)
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AND/OR 551.074(Personnel)
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ACTION AGENDA
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Board may take action related to closed/executive session.
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Board may take actin on any item properly removed from the consent agenda.
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ADJOURN
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