The Borger ISD board of trustees will meet at 7 p.m. Thursday, July 12, 2012, in the board conference room of the BISD Administration Building, 200 East Ninth.
Under the Superintendent’s Report, discussion will be held on Leadership TASB, dates to review, the refined ADA, the 2012-13 mission and goals for BISD, and budget review/budget meetings.
District reports will be given, which include the annual facility report and Preliminary F.I.R.S.T.
The board will act on several items under its consent agenda, which include June meeting minutes, donations, June 2012 payroll and disbursements, a 2012 Equity Center membership, the Teacher Appraisal Calendar for 2012-13, and 2012-13 Region 16 contracts.
Action will also be taken on Student Accident Insurance for 2012-13, policies DIA (LOCAL), FB (LOCAL), FFH (LOCAL), and FFC (LOCAL) updates, Policy Update 94 affecting (LOCAL) policies, which includes F (LEGAL) and FFAF (LOCAL); TASB Risk Management Fund Workers Compensation Program, and TASB Risk Management Fund Interlocal Participation Agreement.
The board will act on a budget amendment and hear reports on finances and taxes.
Under personnel matters, the board will act on resignations and the superintendent’s recommendations regarding employment. The board will also act on adjustments to the 2012-13 Teacher Salary Schedule, and will discuss future agenda items.
An open forum will be held for the public to discuss its views with the board. Speakers are allowed five minutes, and the board cannot comment on items brought up in open forum.