December 13, 2012 at 7:00 PM - Regular Meeting
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Roll Call
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Open Forum
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Campus Reports
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Borger Middle School
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Crockett Elementary School
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Paul Belton Elementary School
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Region 16 Holiday Art Contest - Borger High School Student
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Consider Approval of Financial Audit 2011-2012 Fiscal Year
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Consider qualifications and selection of Parkhill, Smith & Cooper, Inc. for professional architecture and engineering services for Improvements to Bulldog Stadium
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District Reports
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AMAO Report
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Snack Pak 4 Kids
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Superintendent's Report
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Announcement of Continuing Education for Board Members
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Enrollment - November 2012
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Dates to Review
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SECO Grant Funding Update
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New Business for Consideration / Action
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Consent Agenda
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Minutes of Regular Meeting November 8, 2012
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November 2012 Payroll
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November 2012 Disbursements
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Donations
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West Texas Food Service Cooperative - Interlocal Agreement
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Consider Approval by Resolution of the Texas Public Independent School District HVAC Grant Program Contract, conditional on state funding, for the replacement of selected HVAC equipment for Borger I.S.D.
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Consider Construction Delivery Method, Criteria, and Evaluation for Energy Efficiency Grant Program - Public Independent School District HVAC Application RFA #ISD-G2-2012
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Consider Authority of Borger I.S.D. Superintendent to enter into Contract with State Energy Conservaton Office, conditional on receiving State Grant Funding
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Budget Amendment
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Financial - Tax Reports
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Quarterly Investment Report
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Financial Reports - December 2012
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Taxes
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Personnel
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Appointment, employment, evaluation, reassignment, duties, discipline, or dismissal
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Consider Superintendent's recommendations regarding employment
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Substitutes to review
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Future Agenda Items
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Adjourn
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