May 30, 2017 at 6:00 PM - Called Meeting

A. CALL TO ORDER

B. INVOCATION

C. ROLL CALL

D. CONSENT AGENDA

D.1. Adopt Agenda

D.2. Approve Minutes of the May 8, 2017 Regular Meeting.

E. CLOSED SESSION, PURSUANT TO TEXAS GOVERNMENT CODE, SECTIONS 551.072, 551.074 AND 551.076

E.1. Personnel Matters (551.074)

E.1.a. Consider Personnel Resignations

E.1.b. Consider Employment of Personnel

E.2. Discuss Purchase, Exchange, Lease or Value of Real Property (551.072)

F. OPEN SESSION

G. HEARING OF PATRONS

H.  BUSINESS ACTION

H.1. Consider Approval to Transfer Ownership of the 0.1190 Acre Parcel of Land Along FM 1189 Referred to in the James H. Warfield Survey, Abstract No. 1648, Parker County, Texas to TXDOT

H.2. Consider Vote to Approve or Disapprove Resolution for Schools and Libraries Universal Services (E-Rate) for 2017 - 2018. This Resolution Authorizes Filing of the Form 471 Applications for Funding Year 2017-2018 and the Payment of the Applicant's Share Upon Approval of Funding and Receipt of Services

H.3. Consider Approval to Repeal All Previously Adopted Policies and to Adopt (LOCAL) Policies as Prepared by TASB Policy Service (See attached list) 

I. BUSINESS DISCUSSION

I.1. Report by Superintendent

I.1.a. Update on current facilities

I.1.b. Update on bond/construction

I.2. Report by Assistant Superintendent

I.2.a. Presentation of BISD Student Handbook

I.2.b. Presentation of BISD Employee Handbook

I.3. Report by Administrators

J. ADJOURN