September 18, 2012 at 5:00 PM - Regular Meeting

1. Call to Order

2. Adjourn to Closed Session

2.A. For the purpose of considering matters for which closed sessions are authorized by Chapter 551.071-551.084, Texas Government Code, whereupon the Superintendent at the request of the Board President, will present for the Board's consideration or discussion the following matters:

2.A.1. Purchase, Exchange, Lease, or Value of Real Property

2.A.2. Employment of Personnel

2.A.3. Personnel

3. Reconvene in Open Session

3.A. Consideration and Possible Approval of Items Discussed in Closed Session.

3.A.1. Purchase, Exchange, Lease, or Value of Real Property

3.A.2. Employment of Personnel

3.A.3. Personnel

4. Presentation of Colors/Pledge of Allegiance and Prayer-AC Jones High School Students

5. Welcome of Special Guests

6. Recognition of Students/Employees and/or Programs

7. Public Forum

8. Consent Items

8.A. August 21,  2012 Board Meeting Minutes

8.B. August Expenditures

9. Superintendent's Reports

9.A. BISD History

10. Food Service Update

11. Air-Conditioning Update

12. Baseball Facilities

13. Business Office Report

14. Consideration and Possible Approval of Resolution Proclaiming October 10 as Texas Education Human Resources Day

15. Consideration and Possible Approval of Offer to Purchase Tax Sale Property

16. Consideration and Possible Approval of Bee County 4-H Extracurricular Activity Eligibility Resolution

17. Consideration and Possible Approval of Bee County 4-H Extension Adjunct Faculty Appointment Agreement

18. Consideration and Possible Approval of Grading Policy EIE(Local) for Elementary Schools

19. Consideration and Possible Approval of Class-Size Reduction Waiver

20. Consideration and Possible Approval of Revisions to Policy DEC(Local)-Reimbursement of Local Sick Leave Days

21. New Business

22. Adjournment