December 14, 2017 at 6:00 PM - Regular Meeting
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Roll Call
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Executive Session - 6:00 p.m.
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Open Forum
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Campus/Departmental Reports
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UIL Results - Elementary, Intermediate, and Middle School Academic Results
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Paul Belton Elementary
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Crockett Elementary
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Borger Middle School
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Food Service Department Report
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District Reports
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Bilingual Exception and ESL Waiver
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Superintendent's Report
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Enrollment - December 2017
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Announcement of Continuing Education for Board Members
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Dates To Review
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Construction Update/Western Builders
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Policy Update 109
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New Business for Consideration / Action
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Consent Agenda
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Minutes of Regular meeting of November 9, 2017
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Minutes of Special Meeting November 17, 2017
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November 2017 Payroll
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November 2017 Disbursements
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Donations
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School Health Advisory Committee Members (SHAC)
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Consider Approval of Financial Audit for 2016-2017 Fiscal Year
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Approve notice to proceed for production of shop drawings and engineering for Bulldog Stadium Bid Alternate Number 5.
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Consider Intermediate, Middle and High Schools Schematic Design Submittal by Parkhill, Smith & Cooper.
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Consider Scope Reductions and Additions to Borger Restroom, Concession & Stadium Improvements Project
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To consider and/or take action on the contract for exchange of real property between BISD and the City of Borger.
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Consider proposal of fire alarm system for future school support center
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Budget Amendments
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Financial - Tax Reports
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Quarterly Investment Report
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Financial Reports
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Taxes
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Discuss property purchase for Ag Facility
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Personnel
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Appointment, employment, evaluation, reassignment, duties, discipline, or dismissal
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Substitutes to review
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Present Superintendent Evaluation
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Future Agenda Items
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Adjourn
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