December 12, 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 (Kindergarten Writing Initiative & GT Update)

6. Presentation of 2021-2022 Financial Audit by Merritt, McLane, and Hamby P.C.

7. Consider action to accept and approve the release of the Annual Financial Audit.

8. Comments from Public

9. Information/Discussion Items and Administrative Reports

9.A. Strategic Plan Update and Monitoring Report

9.B. Information Items and Announcements

9.C. Distribute Superintendent Evaluation Materials

9.D. BISD Enrollment and ADA Report

9.E. BISD Tax Collections and Finance Report

9.F. Federal Programs Update

9.G. Campus and Departmental Reports

10. Consent Agenda

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

10.B. Consider Approval of the Monthly Financial Report and quarterly investment report

10.C. Consider Donations to the District

10.D. Consider Budget Amendments

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

12. Consider updates to policies CO(LOCAL) regarding Food and Nutritional Management and COA(LOCAL) regarding Food and Nutritional Management Procurement

13. Closed Session

14. Personnel

14.A. BISD Personnel Report

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

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

16. Adjournment