December 16, 2024 at 5:00 PM - Regular Meeting
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1) Roll Call, Establishment of Quorum, Call to Order, Pledge of Allegiance, Prayer
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2) Student and Staff Recognition
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3) Open Forum/Public Comment
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4) Consent Agenda
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4)A) Approve Minutes
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4)B) Approve payment of bills
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5) Reports
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5)A) Superintendent
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5)B) Chief Financial Oficer
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5)B)1) Audit Report
Description:
Consider approval of the Annual Financial Audit
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5)B)2) Update Bank signature cards for Worker's Comp account
Presenter:
Summer Mathis
Description:
Consider removing Tamra Vardy and Chris Chappotin and add Summer Mathis and Tom Woody.
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5)C) Campus Principal Report
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5)D) Director of Maintenance & Operations
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5)E) CTE Director
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5)F) Director of Technology and Security
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5)G) Athletic Director Report
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6) Action Items
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6)A) Discussion and Possible Action on BISD Fundraiser Handbook
Presenter:
Tom Woody
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6)B) Discussion / Action on Resolution for School Closure and Staff Pay.
Presenter:
Tom Woody
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6)C) Discussion / Action on approval of the BHS volleyball team participating in an out-of-state tournament in Hawaii. The dates of the tournament are August 27-31, 2025.
Presenter:
Clark Oberle
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6)D) Discussion / Action on consideration of ADA sidewalks at the baseball and softball field.
Presenter:
Tom Woody
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6)E) Discussion / Action on approval of attendance committee members for 2024-2025 school year.
Presenter:
Tom Woody
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7) Discussion Items
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7)A) Discussion design of proposed intermediate school and overall site plan.
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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. |
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8)A) Resignations/Retirements
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9) Action Resulting from Closed/Executive Session
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10) Next Month's Meeting Information
December 18, 2024 Team of 8 Training 4:00p.m. January 13, 2025 Regular Meeting 5:00p.m. |
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11) Adjournment
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