January 19, 2022 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
Agenda Item Type:
Procedural Item
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4. Recognitions and Presentations
Agenda Item Type:
Information Item
Description:
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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.
Attachments:
()
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6. Information/Discussion Items and Administrative Reports
Agenda Item Type:
Information Item
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6.A. Strategic Plan Update and Monitoring Report
Agenda Item Type:
Information Item
Description:
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6.B. Information Items and Announcements
Agenda Item Type:
Information Item
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6.C. BISD Enrollment and ADA Report
Agenda Item Type:
Information Item
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6.D. BISD Tax Collections and Finance Report
Agenda Item Type:
Information Item
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6.E. District Operations Report
Agenda Item Type:
Action Item
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6.F. Campus Reports
Agenda Item Type:
Information Item
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6.G. Athletic Director Report
Agenda Item Type:
Information Item
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7. Consent Agenda
Agenda Item Type:
Consent Agenda
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7.A. Receive and consider minutes of previous board meeting(s)
Agenda Item Type:
Consent Item
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7.B. Consider approval of the financial report
Agenda Item Type:
Consent Item
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7.C. Consider Donations to the District
Agenda Item Type:
Consent Item
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7.D. Consider Budget Amendments
Agenda Item Type:
Consent Item
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8. Consider and Take Possible Action to Approve the Purchase of Technology Equipment Using the Federal Communications Commission's Emergency Connectivity Funding.
Agenda Item Type:
Action Item
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9. Consider and Take Possible Action to Approve the Sale of District Real Property consisting of the surface only of Lot 1, Block 6, Wards Addition to the City of Breckenridge, Stephens County, Texas, including adoption of a resolution.
Agenda Item Type:
Action Item
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10. Personnel
Agenda Item Type:
Procedural Item
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10.A. BISD Personnel Report
Agenda Item Type:
Information Item
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10.B. Consider Contract Offerings to Certified and Licensed Personnel
Agenda Item Type:
Action Item
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10.C. Discussion of the Superintendent’s Annual Summative Appraisal
Agenda Item Type:
Action Item
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10.D. Discuss and Consider the Superintendent’s Contract, Salary, and Benefits
Agenda Item Type:
Action Item
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11. Closed Session
Agenda Item Type:
Procedural Item
Description:
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12. Adjournment
Agenda Item Type:
Procedural Item
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