November 8, 2021 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. Pledges of Allegiance
Agenda Item Type:
Procedural Item
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4. Recognitions and Presentations
Agenda Item Type:
Information Item
Description:
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5. Public Hearing of Financial Integrity Reporting System of Texas Rating
Agenda Item Type:
Information Item
Attachments:
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6. 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.
Attachments:
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7. Information/Discussion Items and Administrative Reports
Agenda Item Type:
Information Item
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7.A. Strategic Plan Update and Monitoring Report
Agenda Item Type:
Information Item
Attachments:
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7.B. Information Items and Announcements
Agenda Item Type:
Information Item
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7.C. BISD Enrollment and ADA Report
Agenda Item Type:
Information Item
Attachments:
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7.D. BISD Tax Collections and Finance Report
Agenda Item Type:
Information Item
Attachments:
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7.E. District Operations Reports
Agenda Item Type:
Information Item
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7.F. Highlights on Learning
Agenda Item Type:
Information Item
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7.G. Federal Programs Update
Agenda Item Type:
Information Item
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7.H. Campus Reports
Agenda Item Type:
Information Item
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7.I. Athletic Director Report
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)
Agenda Item Type:
Consent Item
Attachments:
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8.B. Consider approval of the financial report
Agenda Item Type:
Consent Item
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8.C. Consider Budget Amendments
Agenda Item Type:
Consent Item
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8.D. Consider TEA Waivers
Agenda Item Type:
Consent Item
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9. Consider approval of Instructional Materials Committee
Agenda Item Type:
Action Item
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10. Consider and Approve the 2022-2023 West Texas Food Service Cooperative Interlocal Agreement
Agenda Item Type:
Action Item
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11. Discuss and Consider TASB Policy Update 118
Agenda Item Type:
Action Item
Description:
Update 118 affects the following local policies:
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12. Consider Resolution Appointing Appraisal District Board Member
Agenda Item Type:
Action Item
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13. Discussion and possible action, including the adoption of a resolution, approving the sale of real property (surface only), together with any and all improvements on the real property, described as Lot 1, Block 6, Wards Addition to the City of Breckenridge, Stephens County, Texas.
Agenda Item Type:
Action Item
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14. Discuss and Consider Possible Action to Approve Updates to the BISD Safety and Security Plan (Guardian Program)
Agenda Item Type:
Action Item
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15. Personnel
Agenda Item Type:
Procedural Item
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15.A. BISD Personnel Report
Agenda Item Type:
Information Item
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15.B. Consider Contract Offerings to Certified and Licensed Personnel
Agenda Item Type:
Action Item
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16. Closed Session
Agenda Item Type:
Procedural Item
Description:
In accordance with the Texas Open Meetings Act (Subchapters D and E of Chapter 51 of the Texas Government Code), the Board may enter a closed meeting to deliberate any subject authorized by Subchapter D and listed on the agenda for this meeting. Any final action, decision, or vote on a subject deliberated in a closed meeting will be taken in an open meeting held in compliance with the Texas Open Meetings Act.
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17. Adjournment
Agenda Item Type:
Procedural Item
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