September 18, 2012 at 7:00 PM - Regular Meeting

1. Meeting Call To Order 7:00 P.M.

1.A. Open Meeting Notice

2. Pledge of Allegiance

3. Consent Agenda Items

3.A. Minutes of the Workshop, Regular Monthly Meeting and Public Hearing held on August 16, 2012

3.B. Monthly financial and investment reports

3.C. Monthly support services report

3.D. Monthly absence reports YTD

3.E. 2012 Property Values and Top Ten Taxpayers

3.F. Resolution regarding extracurricular status of 4-H organization

3.G. Adjunct faculty agreement with Wichita County Extension Agent

4. Communications Not on the Agenda

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

5. Reports/Recognitions

6. Financial Reports and Action Items

6.A. Call public hearing to receive Financial Integrity Rating System of Texas (FIRST) rating release and report for BISD

6.B. Expenditure budget amendment to cover an additional elementary school teaching position to comply with 22:1 mandate

6.C. Federal Impact Aid funding update

7. Unfinished Business

7.A. Policy revisions as recommended by legal counsel for the following (LOCAL) policies: DCA (LOCAL), DEA (LOCAL), FDA (LOCAL), and GKD (LOCAL)

7.B. Purchase property Avenue F

8. New Business

8.A. Policy CNA (LOCAL) Transportation Management: Designation of hazardous roadway (possible action)

9. Personnel Reports and Action Items

9.A. Resignation/retirement requests

9.B. Employ Personnel as Recommended

10. Open Session, Action on Item 9.A - B

11. Closing Meeting

11.A. Adjourn