August 20, 2015 at 6:30 PM - Special Meeting
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1. Meeting Call to Order
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2. Financial Reports and Proposed Action Items
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2.A. NSLP Equipment Assistance Grant contract award of $128,021.00 to replace equipment at Hardin ES cafeteria kitchen
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2.B. Proposed $47.1 million capital improvement campaign impact on BISD's taxpayers
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2.C. Final payment authorization of $215,000 from undesignated fund balance to Discovery Education for year three of Professional Development & Digital Leadership CorpsTeam Project
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2.D. Compensation plan implementation process for school year 2015-2016
Attachments:
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3. Discussion with Texas Association of School Board Executive Search consultants regarding superintendent search process
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4. Superintendent search schedule calendar timeline revisions
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5. Closed Meeting TX Gov't Code Sec. 551.074 Personnel Exception
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6. Open Session
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7. Closing Meeting
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7.A. Adjourn
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