September 13, 2021 at 5:30 PM - Regular Meeting
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1. CALL TO ORDER
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2. OPEN FORUM
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3. AT 5:30 PM - ADJOURN TO CLOSED SESSION
Description:
For the purpose of consideration of matters for which closed sessions are authorized by Title 5, Chapter 551, Texas Government Code (.071 - .084) whereupon the superintendent, at the request of the president of the Board of Education, will present for the Board's consideration or discussion the following matters:
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3.A. Consider Teacher/Administrator Employment or Other Appropriate Personnel Matters (551.074, .0821, .0823)
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3.B. Deliberate a negotiated contract for a prospective gift or donation (551.073)
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3.C. Deliberate the use of security personnel, devices, and/or audits (551.076, .089)
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3.D. Deliberate a matter regarding a student or student discipline (551.082, .0821)
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3.E. Deliberation Regarding Real Property (551.072)
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3.F. Consultation with Attorney (551.071)
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3.F.1. Morris vs. BISD No. 3:20-cv-02856-L
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4. AT 6:30 PM - ACTION, IF ANY, AS A RESULT OF THE CLOSED SESSION
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4.A. Pledge of Allegiance
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5. ADOPT AGENDA
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6. SPECIAL RECOGNITION
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7. COMMENTS FROM INDIVIDUAL BOARD MEMBERS
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7.A. Board members will comment on items of community interest, including expressions of thanks, congratulations, or condolence; information regarding holiday schedules; recognition of a public official, public employee, or other citizen; and reminders about upcoming District events.
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8. PUBLIC HEARING
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8.A. Public Hearing on the 2021 Proposed Tax Rate
Attachments:
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9. ACTION ITEMS
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9.A. Consider Approval of Resolution Designating Officer for Calculating Tax Rates
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9.B. Consider Approval for Resolution to Set Tax Rate
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9.C. Consider Guaranteed Maximum Price for Higher Ed Phase II Package
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10. CONSENT AGENDA
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10.A. Approval of Minutes of Previous Meeting(s):
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10.A.1. Regular Board Meeting at 5:30 p.m. on July 26, 2021
Attachments:
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10.A.2. Regular Board Meeting at 5:30 p.m. on August 9, 2021
Attachments:
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10.B. Regular Reports of the Superintendent:
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10.B.1. Routine Personnel Action
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10.B.1.a. List of Resignations or Retirements, if any
Attachments:
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10.C. Other Item(s)
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10.C.1. Consider RFP 2021-06B Electrical, HVAC, and Plumbing Supplies & Equipment
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10.C.2. Consider Tarrant County 4-H Continuance of Existing Resolution Regarding Extracurricular Status of 4-H Organization
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11. FINANCIALS - DISCUSSION ITEMS
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11.A. Monthly Financial Reports including the General Fund Revenue Dashboard, General Fund Expenditure Dashboard, General Fund Financial Summary, the Food Service Fund Financial Summary, the Debt Service Fund Financial Summary, the Special Revenue Funds, the Child Care Financial Report, the Capital Projects Financial Report, the Report of Payments over $10,000, the Property Tax Collection Report, and the Bond Budget Status
Attachments:
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12. FINANCIALS - ACTION ITEMS
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12.A. Consider Year-to-Date Budget Amendments
Attachments:
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12.B. Consider Property Insurance Renewal
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12.C. Consider Review of the Investment Policy and the Investment Strategies
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12.D. Consider Utility and Right-of-Way Easement at Ag Farm
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13. DISCUSSION ITEM
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13.A. Update117 from the Texas Association of School Boards (TASB)
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14. ACTION ITEM
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14.A. Consider Education Service Center Region 11 Memorandum of Understanding for Career & Technical Education (CTE) Construction Program
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15. ADJOURNMENT
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