July 12, 2021 at 6:30 PM - Regular Board Meeting
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1. Call to order and establish quorum.
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Procedural Item
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2. Invocation
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Procedural Item
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3. Pledge of Allegiances
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4. 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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5. Presentation-Facilities Assessment: Gallagher Construction
Speaker(s):
Robb Sidebottom
Agenda Item Type:
Information Item
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6. Presentation-Financial Advisor Update: Live Oak Securities
Speaker(s):
John Blackburn
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Information Item
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7. Information/Discussion Items and Administrative Reports
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7.A. Highlights on Learning
Speaker(s):
Prairie Freeman
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Information Item
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7.B. Federal Programs Update: ESSER III Use of Funds Plan and Return to In-Person Learning and Continuity of Services Plan
Speaker(s):
Prairie Freeman and Bryan Allen
Agenda Item Type:
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7.C. BISD Tax Collections and Finance Report
Speaker(s):
Bryan Allen
Agenda Item Type:
Information Item
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7.D. Information Items and Announcements
Speaker(s):
Bryan Allen
Agenda Item Type:
Information Item
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7.E. Goals and Monitoring Report
Speaker(s):
Bryan Allen
Agenda Item Type:
Information Item
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7.F. Board Training Opportunities
Speaker(s):
Bryan Allen
Agenda Item Type:
Information Item
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7.G. Review BISD Appraisal Calendar and List of Appraisers for 2021-2022
Speaker(s):
Prairie Freeman
Agenda Item Type:
Information Item
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7.H. Budget Workshop
Speaker(s):
Bryan Allen
Agenda Item Type:
Information Item
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8. Consent Agenda
Agenda Item Type:
Consent Agenda
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8.A. Receive and consider minutes of previous board meeting(s)
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Consent Item
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8.B. Consider approval of the financial report
Agenda Item Type:
Consent Item
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8.C. Consider Approval of 2022 Stephens County Appraisal District Budget
Agenda Item Type:
Consent Item
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8.D. Consider Lead4Ward Agreement for 2021-2022
Agenda Item Type:
Consent Item
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8.E. Consider 7 Mindsets Agreement for 2021-2022
Agenda Item Type:
Consent Item
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8.F. Consider IXL Agreement for 2021-2022
Agenda Item Type:
Consent Item
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8.G. Consider NWEA MAP Agreement for 2021-2022
Agenda Item Type:
Consent Item
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8.H. Consider Edgenuity Agreement for 2021-2022
Agenda Item Type:
Consent Item
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8.I. Consider 2021-2022 BISD District and Campus Improvement Plans
Agenda Item Type:
Consent Item
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8.J. Consider Budget Amendments
Agenda Item Type:
Consent Item
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9. Discuss and Consider Agreement with Region 14 Education Service Center for Supplemental and Support Services for 2021-2022
Speaker(s):
Bryan Allen
Agenda Item Type:
Action Item
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10. Discuss and Consider the Approval of Agreement with Communities in Schools of the Big Country for 2021-2022
Speaker(s):
Bryan Allen
Agenda Item Type:
Action Item
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11. Discuss and Consider Approval of Breckenridge ISD Strategic Plan and Balanced Scorecard
Speaker(s):
Bryan Allen
Agenda Item Type:
Action Item
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12. Discuss and Consider Approval of 2021-2022 BISD Compensation Plan
Speaker(s):
Bryan Allen
Agenda Item Type:
Action Item
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13. Discuss and Consider Updates to the BISD School Guardian Plan and Procedures
Speaker(s):
Bryan Allen
Agenda Item Type:
Action Item
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14. Personnel
Speaker(s):
Bryan Allen
Agenda Item Type:
Procedural Item
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14.A. BISD Personnel Report
Agenda Item Type:
Information Item
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14.B. Consider Contract Offerings to Certified and Licensed Personnel
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Action Item
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15. Closed Session
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16. Adjournment
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