June 18, 2013 at 7:00 PM - Regular Meeting

Roll Call

Action - Organization of School Board and Election of Officers

Action - Authorization of Signatures

Action - School Board Meeting Dates  - BE(LOCAL)

Open Forum

Presentation of Long - Term Plan for Bulldog Stadium

Present and Consider upgrades to High School Cafeteria and other facility improvements

Superintendent's Report

TASB Media Honor Roll Recognitions

Michelle Berry, Mikala Reiswig, George Grover, Don Rice

Enrollment - May 2013

Dates to Review

TASB Convention - Thursday, Sept. 26 - Sunday, Sept. 29

Agrium application for appraised value limitations on qualified property

Unlimited tax refunding bonds, series 2013

Legislative Update

ALEKS

District Reports

Kindergarten reading results

1st and 2nd grade reading results

Preliminary STAAR/EOC results

Borger Middle School Student Level Review

New Business for Consideration / Action

Consent Agenda

Minutes of Regular Meeting May 9, 2013

 May 2013 Payroll

May 2013 Disbursements

2013-14 Equity Center Membership

Donations

TASB Board of Directors Nomination

Region 16 Contracts for 2013-2014

Delegate and Alternate to the 2013 TASB Assembly

Consider school meal prices

Consider engagement of Brown, Graham & Company as the Borger I.S.D. auditor

Consideration of 2013-2014 BISD Proposed Salary Increase

Consideration of 2013-2014 BISD Proposed Salary Schedule

Bids

Dish machines service and chemicals

Bakery Items

Dairy products

Budget Amendments

Financial - Tax Reports

Financial Reports -

Quarterly Investment Report - Qtr. ending May 31, 2013

Taxes

Personnel

Appointment, employment, evaluation, reassignment, duties, discipline, or dismissal

Resignations

Consider Superintendent's recommendations regarding employment.

Consider approval of Superintendent's contract and compensation

Discuss Stipends

Future Agenda Items

Adjourn