November 18, 2024 at 5:00 PM - Regular Meeting

1) Roll Call, Establishment of Quorum, Call to Order, Pledge of Allegiance, Prayer

2) Student and Staff Recognition
Boyd Elementary School
Boyd High School

3) Open Forum/Public Comment

4) Consent Agenda

4)A) Approve Minutes

4)B) Approve payment of bills

5) Reports

5)A) Superintendent

5)B) Chief Financial Officer

5)B)1) Review and Discuss the estimate of repairs for BIMS

5)B)2) Review and discuss Annual FIRST rating report

5)B)3) Review 2024 Tax Roll

5)C) Campus Principal Report

5)D) Director of Maintenance & Operations

5)E) Director of Technology and Security

6) Action Items

6)A) Discussion and Possible Action on BISD Fundraiser Handbook

7) Discussion Items

7)A) Discussion on DAEP Guidelines

7)B) Discussion Site Development requirements.

7)C) Discussion Developer agreement City of Boyd

7)D) Discussion schematic design of proposed intermediate school.

7)E) Discussion Annexation City of Boyd

8) Closed Session - Pursuant to Texas Government Code Sections §551.071, to consult with the District's attorney, in person or by phone, on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Local Government Code. 

Pursuant to Texas Government Code Sections §551.074 for the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer, employee, or to hear complaints or charges against a public officer or employee. 

8)A) Resignations/Retirements

9) Action Resulting from Closed/Executive Session

10) Next Month Meeting Information
December 9, 2024 4:00p.m. Board Training
December 16, 2024 5:00p.m. Board Meeting

11) Adjournment