October 14, 2024 at 6:00 PM - Regular Meeting

I. Call to Order

I.1. Invocation 

I.2. Pledges

II. Declaration of Quorum

III. First Order of Business

III.1. Public Comment

IV. Student / Staff Recognition

IV.1. Texas Education Human Resources Day Recognition

IV.2. Other Recognitions

V. Information Items

V.1. Principals' Reports

V.2. Assistant Superintendent's Report

V.2.a. Bilingual / English as a Second Language Annual Program Effectiveness Report

V.3. Superintendent's Report

V.3.a. Board Training Opportunities

VI. Action Items

VI.1. Review & Consider Accepting the Bartlett ISD Financial Audit for the Fiscal Year Ended June 30, 2024

VI.2. Consider & Possible Approval of Consent Items 

VI.2.a. Consider & Approval of Minutes

VI.2.b. Consider & Approval of Payment of Bills / Budget Update

VI.2.c. Consider & Approval of Budget Amendments

VI.3. Discuss & Consider & Possible Action to Consider the Superintendent's Recommendation Regarding the Designation of Ten Non-Business PIA Days for Consideration of and Response to Public Information Act (PIA) Requests for Calendar Years 2024 and 2025

VI.3.a. 2024

VI.3.b. 2025

VI.4. Discuss & Consider & Possible Approval of Memorandum of Understanding (MOU) with Granger ISD Disciplinary Alternative Education Program (DAEP) for 2024-2025

VI.5. Discuss & Consider & Possible Approval of Student Overnight Trip for the 2025 Senior Trip

VI.6. Discuss & Consider & Possible Acceptance of Board Member Resignation

VI.7. Discuss & Consider & Possible Action in Regard to Setting Date for Future Board Meeting(s)

VII. Executive Session
The Board will go into Executive Session under Authority of Texas Government Code Section 551.074 - An executive session may be held to deliberate the appointment, evaluation, reassignment, duties, discipline or dismissal of a public school officer or employee. 551.129 - A governmental body may use a conference call, videoconference call, or communications over the internet to conduct a public consultation with its attorney in an open meeting of the governmental body or a private consultation with its attorney in a closed meeting of the governmental body.  551.0821 - In cases involving the discipline of a public school child where discussions might reveal that child's identity.

VII.1. Discuss & Consider Personnel

VII.2. Discuss & Consider Filling Board Vacancy

VIII. Reconvene Open Session

IX. Take Possible Action from Executive Session

IX.1. Consider & Take Action in Regard to Personnel

IX.2. Consider & Take Action in Regard to Filling Board Vacancy

X. Adjourn