December 14, 2020 at 6:30 PM - Regular Board Meeting
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1. Call to order and establish quorum.
Agenda Item Type:
Procedural Item
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2. Invocation
Agenda Item Type:
Procedural Item
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3. Pledge of Allegiances
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Procedural Item
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4. Recognitions and Presentations
Agenda Item Type:
Information Item
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4.A. Student of the Month
Agenda Item Type:
Information Item
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5. Comments from Public
Agenda Item Type:
Procedural Item
Description:
All persons who address the Board at this time must complete a registration form and turn in to the Board Secretary before the meeting begins.
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6. Presentation of 2019-2020 Financial Audit by Merritt, McLane, and Hamby P.C.
Agenda Item Type:
Information Item
Attachments:
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6.A. Consider action to accept and approve the release of the Annual Financial Audit as presented.
Agenda Item Type:
Action Item
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7. Presentation by Moak, Casey and Associates--Strategic Planning Process
Agenda Item Type:
Information Item
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8. Administrative Reports
Agenda Item Type:
Information Item
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8.B. Campus Reports
Agenda Item Type:
Information Item
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8.C. Athletic Director Report
Agenda Item Type:
Information Item
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9. Superintendent Report
Agenda Item Type:
Information Item
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9.A. BISD Enrollment and ADA Report
Agenda Item Type:
Information Item
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9.B. BISD Tax Collections and Finance Report
Agenda Item Type:
Information Item
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9.C. Announcements
Agenda Item Type:
Information Item
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9.D. Goals and Monitoring Report
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Information Item
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9.E. Board Training Opportunities
Agenda Item Type:
Information Item
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10. Consent Agenda
Agenda Item Type:
Consent Agenda
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10.A. Receive and consider minutes of the previous board meeting(s)
Agenda Item Type:
Consent Item
Attachments:
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10.B. Consider approval of the financial report and quarterly investment report
Agenda Item Type:
Consent Item
Attachments:
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10.D. Consider Budget Amendments
Agenda Item Type:
Consent Item
Attachments:
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10.E. Consider TEA Waivers
Agenda Item Type:
Consent Item
Attachments:
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11. Discuss and Consider Purchase of Trailer for BHS Ag/FFA Program
Agenda Item Type:
Action Item
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12. Discuss and Consider Electricity Procurement for contract beginning June 2022 from pricing bids provided by ProStar Energy Sources
Agenda Item Type:
Action Item
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13. Consider Agreement with Moak, Casey, and Associates to Facilitate Strategic Planning Process
Agenda Item Type:
Action Item
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14. Consider approving and authorizing the Municipal Advisory Agreement between Breckenridge Independent School District and Live Oak Public Finance, LLC for Financial Advisory Services and all matters thereto
Agenda Item Type:
Action Item
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15. Public Presentation of Superintendent Contract
Agenda Item Type:
Information Item
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16. Consider approval of Superintendent Appraisal Instrument
Agenda Item Type:
Action Item
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17. Discuss and Consider a Resolution of the Board Regarding Extension of Leave for Quarantined Employees During a Pandemic
Agenda Item Type:
Action Item
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18. Discuss and Consider Possible Action to Approve the Addition of Boys and Girls Soccer to the Breckenridge ISD Athletic Program
Agenda Item Type:
Action Item
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19. Personnel
Agenda Item Type:
Procedural Item
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19.A. BISD Personnel Report
Agenda Item Type:
Information Item
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19.B. Consider Contract Offerings to Certified Personnel
Agenda Item Type:
Action Item
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20. Closed Session
Agenda Item Type:
Procedural Item
Description:
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21. Return to open session and take any action deemed necessary in closed session discussions
Agenda Item Type:
Procedural Item
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22. Adjournment
Agenda Item Type:
Procedural Item
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