November 14, 2022 at 6:30 PM - Regular Board Meeting

1. Call to Order and Establish a Quorum

2. Invocation

3. Pledges of Allegiance

4. Recognitions and Presentations

5. Highlights on Learning (Library Services)

6. Comments from Public

7. Information/Discussion Items and Administrative Reports

7.A. Strategic Plan Update and Monitoring Report

7.B. Information Items and Announcements

7.C. Presentation of Superintendent Evaluation Instrument and Process

7.D. BISD Enrollment and ADA Report

7.E. BISD Tax Collections and Finance Report

7.F. Federal Programs Update

7.G. Campus, Departmental, and Extra-Curricular Reports

8. Consent Agenda

8.A. Receive and Consider Minutes of Previous Board Meeting(s)

8.B. Consider Approval of the Monthly Financial Report

8.C. Consider approval of Instructional Materials Committee

8.D. Consider Donations to the District

8.E. Consider Budget Amendments

9. Discussion of Four-Day Instructional Week

10. Consider approving Parkhill, Smith & Cooper, Inc., as the architect to provide architectural services for the District Roofing and Hail Repairs Project, and authorize the Superintendent to negotiate and execute an agreement.

11. Consider approval of evaluation criteria and weighting system for roofing contractor bids.

12. Consider approval of a resolution to amend the BISD 403(b) retirement plan.

13. Consider Resolution Appointing Appraisal District Board Member

14. Consider the purchase of radio devices for district communications and amend the 2022-2023 budget as necessary for this purpose.

15. Closed Session

16. Personnel

16.A. BISD Personnel Report

16.B. Consider Contract Offerings to Certified and Licensed Personnel

17. Discuss and Consider Updates to BISD Safety and Security Plan and Procedures

18. Adjournment