September 19, 2022 at 6:30 PM - Regular Board Meeting
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1. Call to Order and Establish a 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
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Procedural Item
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4. Recognitions and Presentations
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Information Item
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5. Comments from Public
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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. Discussion on New Title IX Rules and Procedures Proposed by the Federal Government
Agenda Item Type:
Non-Action Item
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7. Information/Discussion Items and Administrative Reports
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Information Item
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7.A. Strategic Plan Update and Monitoring Report (STAAR Scores)
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Information Item
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7.B. Information Items and Announcements
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Information Item
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7.C. BISD Enrollment and ADA Report
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Information Item
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7.D. BISD Tax Collections and Finance Report
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Information Item
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7.E. Campus and Departmental Reports
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Information Item
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7.F. Extra-Curricular Report
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Information Item
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8. Consent Agenda
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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 Monthly Financial Report and Quarterly Investment Report
Agenda Item Type:
Consent Item
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8.C. Consider School Health Advisory Committee (SHAC) Report
Agenda Item Type:
Consent Item
Attachments:
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8.D. Consider Campus Improvement Plans
Agenda Item Type:
Consent Item
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8.E. Consider Edgenuity Agreement for 2022-2023 under BuyBoard Contract #653-21
Agenda Item Type:
Consent Item
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8.G. Consider Donations to the District
Agenda Item Type:
Consent Item
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9. Review BISD Investment Policy
Agenda Item Type:
Action Item
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10. Consider Resolution of the Board to Designate BISD Investment Officers
Agenda Item Type:
Action Item
Attachments:
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11. Discuss and Consider the Purchase of New and/or Used Vehicles.
Agenda Item Type:
Action Item
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12. Personnel
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Procedural Item
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12.A. BISD Personnel Report
Agenda Item Type:
Information Item
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12.B. Consider Contract Offerings to Certified and Licensed Personnel
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Action Item
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13. Closed Session
Agenda Item Type:
Procedural Item
Description:
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14. Adjournment
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Procedural Item
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