December 17, 2012 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Meeting Call To Order 7:00 P.M.
|
|
1.A. Open Meeting Notice
|
|
2. Pledge of Allegiance
|
|
3. Consent Agenda Items
Attachments:
()
|
|
3.A. Minutes of the Work Session and Regular Meeting held on November 29, 2012
|
|
3.B. Monthly financial and investment reports
|
|
3.C. Monthly support services report
|
|
3.D. Monthly absence reports YTD
|
|
3.E. West Texas Food Service Cooperative Interlocal Agreement renewal
|
|
4. Communications Not on the Agenda
|
|
4.A. Address the Board - Policy BED (LOCAL)
|
|
5. Reports - No Action to be taken
|
|
5.A. Gallup Student Survey Results for BISD Grades 5 - 12
|
|
5.B. Texas Education Code Sec. 11.159 (b) annual review of board of trustee training credit received
Attachments:
()
|
|
5.C. Recognition of student and staff achievements: Fall 2012
|
|
5.D. Make Education a Priority set date for public awareness event in February
|
|
6. Financial Reports and Action Items
|
|
6.A. BISD Annual Financial Report for the Year Ended August 31, 2012
Attachments:
()
|
|
6.B. Board Resolution Extending Depository Contract for Funds
Attachments:
()
|
|
7. Unfinished Business
|
|
8. New Business
|
|
8.A. Academic Excellence Indicator System (AEIS) Report for academic year 2012 public hearing date
Attachments:
()
|
|
9. Personnel Reports and Action Items
|
|
9.A. Resignation/retirement requests
Attachments:
()
|
|
9.B. Employ staff as recommended by administration
Attachments:
()
|
|
9.C. Early resignation incentive for contracted employees revision
Attachments:
()
|
|
10. Open Session, Action on Item 9.A - 9.C
|
|
11. Closing Meeting
|
|
11.A. Adjourn
|
