Summary of Actions• Approved the donation of iPads from the Green Valley Elementary PTA to Green Valley Elementary.

Recognitions

Vol. 33, No. 12, Pg. 1 • June 28, 2012

Special SessionTHE BOARD MET IN SPECIAL SESSION on June 13 and took the following action:

• Announced the administrative appointments of: Allison Cobb Principal, North Ridge Elementary

Jennifer Gotuaco, Ph.D. Curriculum and Instruction Coach, Richland High School

Kerri Sands Assistant Principal, Grace E. Hardeman Elementary

Paul Cook Assistant Principal, North Oaks Middle School

Ryan Cantrell Assistant Principal, Watauga Middle School

Cheryl Burch Assistant Principal, North Richland Middle School

• Announced the appointment of: Jeremy Crozier Head Choir Director, Haltom High School

• Announced 68 appointments, 22 resignations and three retirements.

Eleven BISD Special Olympians were recognized for their efforts at the state Special Olympics Track Meet in Arlington. They were: Matthew Barber, Courtney Birkett, Mathew Brinkley, Miranda Estrada, Cherelle Hale, Nicholas Mangrum, Alexander Morales, Christopher Rice, Efrain Salgado, Brianna Thomas and Brandon Villarreal. Their coach was JoAnne Ferris.

Holiday Heights Elementary was honored for being named a 2010-11 Title I Distinguished school.

Brenda Jacobson, Richland High School softball coach, was recognized for her team winning the district 6-5A championship.

John Love, Birdville High School softball coach, was recognized for his team winning the district 5-4A championship.

Vol. 33, No. 12, Pg. 2 • June 28, 2012

Recognitions (cont.)Summary of Actions (cont.)• Approved the sale of property previously struck from the tax roll. Location is: 2517 Thomas Road, Haltom City

• Approved the reduction in the minimum sale price for property previously struck from the tax roll. Location is: 3209 Kingsbury Street, Richland Hills

• Approved the Student Code of Conduct and Extracurricular Honor Code for the 2012-13 school year.

• Approved revisions to Board Policy DEA (LOCAL) Compensation and Benefits: Salaries and Wages. This revision aligns policy with practice by defining the work week starting on Monday at 12:00 a.m. (midnight) and ending on Sunday at 11:59 p.m.

• Approved the Texas Association of School Boards’ Policy Update 93. Update 93 reflects changes in the law based upon recent administrative law and court decisions. Revisions were made to policies CW (LOCAL) Naming Facilities; DAB (LOCAL) Employment Objectives: Genetic Nondiscrimination; DAC (LOCAL) Employment Objectives: Objective Criteria for Personal Decisions; DH (LOCAL) Employee Standards of Conduct; EFA (LOCAL) Instructional Resources: Instructional Materials; FB (LOCAL) Equal Educational Opportunity; FDB (LOCAL) Admissions: Intradistrict Transfers and Classroom Assignments; FFH (LOCAL)Student Welfare: Freedom from Discrimination, Harassment, and Retaliation; FFI (LOCAL) Student Welfare: Freedom from Bullying; FNC (LOCAL) Student Rights and Responsibilities: Student Conduct; FNG (LOCAL) Student Rights and Responsibilities: Student and Parent Complaints/Grievances.

Bids Awarded• Approved the bids for basketball equipment and supplies; dish machine sanitation service, paper products and armored car service for Child Nutrition; and lawn equipment.

• Approved the bid for gym floor resurfacing to Quality Hardwood Floors, Inc.

• Approved the bids for engineering math curriculum from DiVinci Minds and Teaching Systems, Inc.

• Approved the proposal for property and worker’s compensation insurance from Frost Insurance Agency.

• Approved the renewal of the license agreement with Skyward, Inc.

• Approved the renewal of the license agreement with Eduphoria.

• Approved the renewal of the annual contract with Region 11 Education Service Center for contractual services.

Brittney Patch, Birdville High School, was recognized as a state finalist at the 2012 UIL State Gymnastics Meet.

Haley Whatley (not pictured) and Will Adkisson, Birdville High School, were recognized as state finalists at the 2012 UIL State Tennis Meet.

Joas Aguilar and Alex Hita, Birdville High School, were recognized as state finalists at the 2012 UIL State Track and Field Meet.

Vol. 33, No. 12, Pg. 3 • June 28, 2012

• Announced 24 appointments and seven resignations. > View Report

• Announced the administrative appointments of: Kaynee Correoso Principal, Holiday Heights Elementary Elena Sanchez-Villanueva Assistant Principal, Haltom High School

Cristina Chen Coordinator, Special Services Esmeralda Castaneda Counselor, Watauga Elementary Janice Holland Counselor, North Richland Middle School Grisel Camacho, Diagnostician, David E. Smith Elementary and Academy at C.F. Thomas Sherry Eldridge Diagnostician, Birdville High School Nancy Squyres Elementary Diagnostician

Larry Bills Coordinator, Career and Technology Education

• Announced the appointment of: Tiffany Contento Head Softball Coach, Haltom High School

Summary of Actions (cont.)• Approved the 2012-13 budgets of $205,660,953.

> 2012-13 Budget Highlights

• Approved the revised budgets for 2011-12.

• Approved increasing the student lunch prices for the 2012-13 school year as required by federal guidelines. New lunch prices are $2.15 for elementary and $2.35 for secondary.

• Approved the clarification on the supplemental pay of $450 for all full-time staff during the 2012-13 school year approved at the May 24, 2012 board meeting. Part-time employees who are current members of TRS will be eligible to receive $225 if they meet the criteria.

• Approved a Memorandum of Understanding with Tarrant County Juvenile Justice Alternative Education Program (JJAEP) that BISD desires to participate and support the program.

• Approved the interlocal agreement with JPS Health Network for operation ofschool-based health centers for the 2012-13 school year.

• Approved the 2012-13 Teacher Appraisal Calendar.

• Approved the donation by ExxonMobile to Watauga Elementary for professional learning and teacher and staff appreciation awards.

Personnel

Future Board Meetings• Thursday, July 26, 2012, Regular Board Meeting, open session at 7 p.m., Board Room.

Public Hearing• A public hearing was conducted on the 2012-13 budget and tax rate.

BISD ClosedJuly 2-6