May 25, 2010 at 6:00 PM - Regular Meeting

1. Meeting Call To Order 6:00 P.M.

1.A. Open Meeting Notice

1.B. Oath of office for individuals elected to fill  Board Place 1, 2 and 3

2. Reorganize Board of Trustees for 2010-2011 school year

2.A.  Election of officers and recognition of retiring member

2.B. Annual Board orientation and review of operating procedures meeting date

2.C. Delegate and alternate board member designees to the TASB Delegate Assembly

2.D. Policy BBF: Ethics: BBFA: Conflict of Interest; and BBFB: Ethics - Prohibited Practices and BBC Compensation & Expenses - distribute for review and appropriate signatures

3. Workshop/Reports/Information

3.A. Workshop Items

3.A.1. Mid-year superintendent review and planning session proposed meeting date(s)

3.A.2. Future agendas review - June 17

3.A.3. Budget committee meeting dates, times and reports

3.A.4. Reports

3.B. Information Items/Dates

3.B.1. BHS Graduation, Friday, May 28, 2010 at 8:00 P.M., Kay Yeager Coliseum

3.B.2. New Board Member Training at ESC 9, June 5, 2010 from 9:00 A.M.- 4:00 P.M.

3.B.3. Summer Leadership Institute, San Antonio - June 10-12, 2010

3.B.4. TASB Convention, Houston, September 24-26, 2010

3.C. Reports

4. Recess

5. Reconvene regular meeting  at approximately 7:00 PM

6. Pledge of Allegiance - BHS extra-curricular students

7. Consent Agenda Items

7.A. Minutes of the Regular Meeting held on April 22, 2010;Special Meeting to open proposals held on May 4; and Special Meeting  Canvass Election results held on May 17, 2010

7.B. Monthly financial and investment reports

7.C. Monthly support services report

7.D. Monthly absence reports YTD

8. Communications Not on the Agenda

8.A. Address the Board - Policy BED (LOCAL)

9. Reports/Recognitions

9.A. Teacher of the Year recognition

9.B. Student achievements and awards

9.C. Student performance review - TAKS scores

10. Financial Reports and Action Items

10.A. Proposal to repair the brick masonry on the north and east elevations of BMS original gymnasium by Karr Tuckpointing

10.B. Foootball stadium natural turf (grass) replacement and field repair - ten year cycle

10.C. Structural inspection report and recommendation on Bulldog Stadium

11. Unfinished Business

12. New Business

12.A. Level III parent/student complaint by parent Gary Cahayla

12.A.1. Closed session under Section 551.082 to deliberate in a matter involving the discipline of a student and Section 551.071 private consultation with attorney

12.A.2. Open session

12.A.3. Consider action on Levell III complaint by Gary Cahayla

12.B. New science course proposed additions at BHS: Earth and Space Science and Engineering

12.C. Strategic planning five-year review timeline

13. Personnel Reports and Action Items

13.A. Resignation/retirement requests

13.B. Employ Personnel as Recommended

13.C. Consultation with attorney (Tex. Gov't code 551.071)

13.D. Federal Programs coordinator status change request from part-time to full-time position

14. Open Session, Action on Item 12.A - C

15. Closing Meeting

15.A. Adjourn