March 9, 2023 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. Comments from Public

6. Highlights on Learning

7. PRESENTATION: John Blackburn, Live Oak Public Finance

8. Information/Discussion Items and Administrative Reports

8.A. Strategic Plan Update and Monitoring Report

8.B. Information Items and Announcements

8.C. BISD Enrollment and ADA Report

8.D. BISD Tax Collections and Finance Report

8.E. Federal Programs Update

8.F. Campus and Departmental Reports

9. Consent Agenda

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

9.B. Consider Approval of the Financial Report and Quarterly Investment Report

9.C. Consider Engagement of Auditor for the 2022-2023 Fiscal Audit and Annual Financial Report

9.D. Consider Approval of Student Athletic/Accident Insurance for 2023-2024

9.E. Consider TEA Waivers

9.F. Consider Donations to the District

9.G. Consider Budget Amendments

10. Discuss and consider the purchase of air-purifying equipment from GermBlast Indoor Air Quality, under TIPS contract #200106, using federal grant funding (2022-2023 COVID-19 School Health Support Grant, Cycle 3)

11. Consider approving the order to declare unopposed candidates as elected for Place 6 and Place 7 in the Board of Trustees Election and to cancel the Board of Trustees Election scheduled for May 6, 2023.

12. Discuss and Consider Approval of the 2023-2024 BISD School Calendar

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