August 19, 2019 at 5:30 PM - Regular School Board Meeting
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1. Preliminary Business
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1.A. Call to Order
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1.B. Public Forum
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1.C. Presentation regarding the BSISD Guardian Program
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2. Routine District Operations
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2.A. Consent Agenda
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2.A.1. Minutes
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2.A.1.a. The Board will consider approval of minutes from the Regular Board Meeting held on July 15, 2019
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2.A.2. Financial Reports
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2.A.2.a. The Board will consider approval of the financial statement for July 2019
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2.A.2.b. The Board will consider approval of the Investment Report for July 2019
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2.A.3. Reports
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2.A.3.a. Homeless Students
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2.A.3.b. Personnel Changes
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2.A.3.c. July Bills
Presenter:
Casey Bills
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2.A.3.e. FIRST Preliminary Report
Presenter:
Casey Bills
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2.B. Consideration and possible action on T-TESS Second Appraisers for the district during the 2019-20 school year.
Presenter:
Dr. McFarland
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2.C. Upon the recommendation of the Superintendent, deliberation and possible action regarding the following:
Presenter:
Dr. McFarland
Description:
Offer employment contract(s) to other certified and/or non-certified professional employment applicant(s) for initial assignment by Superintendent to administration, classroom teaching, counseling, librarian, nurse, and other professional instructional and/or professional support positions
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2.D. Consideration and possible action on the 2019-2020 auto, liability, property, and worker's comp Insurance plan for the district
Presenter:
Dr. McFarland
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2.E. Consideration and possible action on amendments to policy FO(LOCAL)
Presenter:
Dr. McFarland
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2.F. Consideration and possible action on Board Goals for 2019-2020
Presenter:
Dr. McFarland
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3. Other Board Business
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3.A. District and Campus Accountability
Presenter:
Melinda McCarty
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3.B. 2019-2020 Proposed Budget
Presenter:
Casey Bills
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3.C. Discussion on Head Start
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3.D. District's Property Values and the Funding lag
Presenter:
Casey Bills
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3.E. Closed session
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3.E.1. Pursuant to Government Code Chapter 551, Section 074, to deliberate the appointment, employment, evaluation, reassignment duties, discipline, or dismissal of a public officer or employee, or to hear a complaint or charge against a public officer or employee, unless such officer or employee requests a public hearing.
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3.E.1.a. Superintendent Evaluation
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3.F. Reconvene in open session
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3.G. Closed session
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3.G.1. Pursuant to Government Code Chapter 551, Section 074, to deliberate the appointment, employment, evaluation, reassignment duties, discipline, or dismissal of a public officer or employee, or to hear a complaint or charge against a public officer or employee, unless such officer or employee requests a public hearing.
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3.G.1.a. Personnel
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3.H. Reconvene in open session
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4. Adjourn
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