April 15, 2019 at 6:00 PM - Regular

I. Routine Business

I.A. Call to Order

I.B. Invocation

I.C. Pledge of Allegiance

I.D. If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the board will conduct a closed meeting in accordance the Texas Open Meetings Act, Texas Government Code Section 551, Subchapters D and E or Texas Government Code section 418.183(f). Before any closed meeting is convened the presiding officer will publicly identify the section or sections of the Act authorizing the closed meetings. All final votes, action, or decisions will be taken in open meeting.

II. Public Employee Forum

III. Recognitions

III.A. BCHS Athletic Recognition

III.B. BCMS Student Presentation

IV. Consent Action Items

IV.A. Approve Minutes of the March 5, & March 18, 2019 Board Meetings

IV.B. Tax Collection Report

IV.C. Cash Investment Report

IV.D. Financial Report

IV.E. Paid Invoices

IV.F. Budget Amendments

IV.G. Surplus

IV.H. Utilities

IV.I. Fundraisers

V. Finance

V.A. Information Item(s)

V.A.1. 2019-20 Budget Timeline

V.A.2. Superintendent Approved Donations

V.B. Action Item(s)

V.B.1. Resolution Extending Depository Contract

V.B.2. Board Approved Donation(s)

VI. Instruction

VI.A. Information Item(s)

VI.A.1. Summer Camps

VI.A.2. READ Grant PowerPoint Presentation

VII. Policies

VII.A. Information Item(s)

VII.A.1. Board Training Report

VII.B. Action Item(s)

VII.B.1. Local Policy FDA Revision-Admissions First Reading

VIII. Superintendent's Report

VIII.A. Enrollment

VIII.B. ADA %

VIII.C. Upcoming Events

IX. Closed Session

IX.A. The open session of the meeting will adjourn. The Board of Trustees will convene in Closed Session to discuss matters concerning the following;  Pursuant to Texas Government Code Section 551.074 Personnel The Board of Trustees will reconvene in open session for action, if any,  to be taken on items discussed in closed session. 

X. Reconvene From Closed Session For Any Action Relative To Items Considered During Closed Session

X.A. Personnel

X.A.1. Consider Approval of Superintendent's Recommendation for Professional Contracts.

X.A.2. Resignation(s)-Information

XI. Adjourn