July 2016 Agenda

BULLARD INDEPENDENT SCHOOL DISTRICT
BOARD OF TRUSTEES
REGULAR MEETING
JULY 18, 2016 – 6:00 P.M.
BULLARD ISD ADMINISTRATION BUILDING – 1426-B SOUTH HOUSTON

Call to Order – Texas Open Meetings Act, Texas Government Code Chapter 551

I. Closed Session

Section 551.074 – Personnel Matters
Section 551.071 – Consultation with Attorney
Section 551.072 – Deliberation Regarding Real Property

If during the course of the meeting, discussion of any item on the agenda should be held in closed meeting, the board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code Chapter 551, Subchapters D and E. Before any closed meeting is convened, the presiding officer will publicly identify the section of the Act authorizing the closed meeting.

Reconvene from Closed Session

Superintendent’s Explanatory Notes

II. Routine Business Items

A. Roll Call
B. Pledge
C. Invocation
D. Media & Visitors
E. Open Forum

III. Reports

A. Construction Update

B. Operations/Technology Report

Operations & Technology Report

C. Financial Report

July 2016 Financial Report
July 2016 Check List

July 2016 Expenditure Recap
July 2016 Revenue Recap
July 2016 Visa Statements
July 2016 Return From Trip Forms

D. Curriculum Report

Preliminary Assessment Report

E. Board President’s Report

F. Superintendent’s Report

1New Roof for ECC
2. Convocation August 10
3. Ribbon Cutting Ceremony
4Budget Planning Calendar

IV. Consent Items

A. Consider Approval of Minutes

Minutes June 20, 2016 and July 7, 2016 Special

B. Consider Approval of Professional Personnel Resignation

Unless removed from the consent agenda, items identified within the consent agenda will be acted on at one time.

V. Action Items

A. Consider Approval of Professional Personnel Recommendation

B. Consider Approval of Trinity Charter School Statement of Impact
Trinity Charter School

C. Consider Approval of Endorsement of Region 7 TASB Board Candidate
Region & TASB Board Candidate Endorsement

D. Nomination to Elect Delegate and Alternate for TASB Delegate Assembly and TASA/TASB Convention, September 24, 2016 in Houston
TASB Delegate Assembly

Adjournment

This notice was posted in compliance with the Texas Open Meetings Act on July 14, 2016 at 4:00 p.m.

Todd Schneider, for the Board of Trustees