October 15, 2009 at 6:30 PM - Regular
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1. Meeting Call To Order 6:30 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. Future agendas review - November 19 to 23rd Monthly Meeting -Career & Technology Education DER
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2.A.2. Board retreat schedule for 1st and 2nd semester
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2.B. Report Items
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2.B.1. Campus tour to view completed renovations
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2.B.2. TASB Convention debriefing
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2.C. Information Items/Dates
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2.C.1. Teambuilding, 10/20/09, 6-9 PM ESC 9
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2.C.2. UIL Marching Contest - Memorial Stadium 4:30 PM BHS
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2.C.3. OCR visit October 27-28
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3. Closed Session -
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4. Open Session, Any action as a result of closed session
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5. Pledge of Allegiance - BHS Students
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6. Consent Agenda Items
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6.A. Minutes of the Regular Monthly Meeting held on September 17, 2009
Attachments:
()
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6.B. Monthly financial and investment reports
Attachments:
()
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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. Property values for 2009 and Top Ten Tax Payers list
Attachments:
()
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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. Math and Science instruction update
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8.B. MCEC "Student 2 Student" initative at BHS
Attachments:
()
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9. Financial Reports and Action Items
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9.A. Spring Sports 2009 RFPs and Bids
Attachments:
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9.A.1. Band Instruments bids
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9.A.2. Spring Sports
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10. Unfinished Business
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10.A. School Health Advisory Committee appointments
Attachments:
()
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10.B. Policy CFD Activity Funds Management - administrative procedures
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11. New Business
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11.A. Local Policy Manual Post-legislative Update #86
Attachments:
()
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12. Personnel Reports and Action Items
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12.A. Resignation/Retirement Requests
Attachments:
()
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12.B. Employ Personnel as Recommended
Attachments:
()
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13. Open Session, Action on Item 12.A - B
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14. Closing Meeting
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14.A. Adjourn
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