December 18, 2008 at 6:00 PM - Regular
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1. Meeting Call To Order 6:00 P.M.
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1.A. Open Meeting Notice
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2. Workshop/Reports/Information
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2.A. Workshop Items
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2.A.1. Artificial turf additional data collection clarification
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2.A.2. Two-month agenda review
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2.B. Report Items
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2.B.1. Secondary Math - TEA's TAT Plan Report
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2.C. Information Items/Dates
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2.C.1. PPG Industries flood releief tax adjustment
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2.C.2. 116 N. Ave. D lot purchase update
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2.C.3. District Effectiveness Report (DER) presentation calendar adjustment
Attachments:
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2.C.4. Priddy Foundation Grant approval amount
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2.C.5. Annual TASB Superintendent Salary Survey Report
Attachments:
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2.C.6. Burkburnett Development Corp (BDC) & BISD trip to Ft. Bliss, January 29-30
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3. Closed Session (if necessary)
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4. Reconvene Regular Meeting - 7:00 P.M.
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5. Pledge of Allegiance -John G. Tower Elementary School
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6. Consent Agenda Items
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6.A. Minutes of the Regular Meeting held on November 20, 2008
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6.B. Monthly financial and investment reports
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6.C. Monthly support services report
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6.D. Monthly absence reports YTD
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6.E. Joint BISD and City appointment to WAD Tax Appraisal Board
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6.F. Inter-local agreement with Wichita County Health District for facility use
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6.G. Principal's Quarterly Report
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6.H. Membership in West Texas Food Service Cooperative for 2009-10
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7. Communications Not on the Agenda
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7.A. Address the Board - Policy BED (LOCAL)
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8. Reports/Recognitions
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8.A. Status of trustee training requirement (TEC Sec. 11.159(b) & training opportuities
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8.B. Staff and student recognition
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8.C. 2008 Media Honor Roll presentation to Jeff Brumley
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9. Financial Reports and Action Items
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9.A. Competitive Sealed Proposals # 528- Uniform Service
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9.B. 403 (B) Plan Document with First Financial Administrators
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9.C. Authorization to seek proposals on Tax Ratification Election list of proposed renovation projects
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10. Unfinished Business
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11. New Business
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11.A. Policy Update 84 affecting local policies on Superintendent Nonrenewal, Investments, Operating Budget, Properties Disposal, Transportation, Term Contract Nonrenewal, Homebound Instruction, Admissions, and Electronic Devices
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12. Personnel Reports and Action Items
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12.A. Resignation/retirement requests
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12.B. Employ staff as recommended by administration - Varsity Football Coach
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13. Open Session, Action on Item 12.A and 12.B
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14. Closing Meeting
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14.A. Adjourn
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