BISD Board Agenda

Staff Writer

A Regular meeting of the Board of Trustees of Borger ISD will be held August 10, 2017, beginning at 6:00 PM in the Board Conference Room, 200 East Ninth, Borger, Texas.
The subjects to be discussed or considered, or upon which any formal action may be taken, are as follows: (Items do not have to be taken in the same order as shown on this meeting notice.)
1.
Roll Call
2.
Open Forum
3.
Consider Stadium Design and Development by Parkhill Smith & Cooper
4.
Superintendent's Report
A.
Dates to Review
B.
Yearly Board Calendar- Dates of meetings
C.
Borger ISD Student Handbooks
D.
TASB Media Honor Roll
5.
New Business for Consideration / Action
A.
Consent Agenda
1.
Minutes of Regular Meeting July 13, 2017
2.
Donations
3.
July 2017 Payroll
4.
July 2017 Disbursements
5.
Forward Edge Drug Testing
B.
Consider Purchase of Computers / Monitors
C.
TASB Policy Update 108, affecting local policies (see attached list)
D.
Adopt 2017-2018 Mission and Goals for Borger I.S.D.
E.
Adopt Student Code of Conduct for 2017-2018
F.
Consider Stipends, Extra Duty, Travel Rates, and Pay Structure
G.
Consider Auxiliary Pay Grade One Pay Structure ( Food Service, Custodian)
H.
Certify Taxable Values
I.
Vote on Proposed Tax Rate
J.
Consider Special Meeting Date for a Public Hearing on budget and proposed tax rate
K.
Bids
1.
Transportation
a.
Fuel Bids
L.
Budget Amendment
M.
Financial - Tax Reports
1.
Financial Reports
2.
Taxes
N.
Personnel
1.
Appointment, employment, evaluation, reassignment, duties, discipline, or dismissal
a.
Review of Substitute Teachers
b.
Resignations
c.
Consider Superintendent's recommendations regarding employment.
6.
Future Agenda Items
7.
Adjourn

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