April 10, 2023 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
Agenda Item Type:
Procedural Item
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4. Recognitions and Presentations
Agenda Item Type:
Information Item
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5. Highlights on Learning
Agenda Item Type:
Information Item
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6. 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.
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7. Presentation from County Judge Michael Roach Regarding Joint Elections Administrator
Agenda Item Type:
Information Item
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8. Information/Discussion Items and Administrative Reports
Agenda Item Type:
Information Item
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8.A. Strategic Plan Update and Monitoring Report
Agenda Item Type:
Information Item
Attachments:
()
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8.B. Information Items and Announcements
Agenda Item Type:
Information Item
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8.C. BISD Enrollment and ADA Report
Agenda Item Type:
Information Item
Attachments:
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8.D. BISD Tax Collections and Finance Report
Agenda Item Type:
Information Item
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8.E. Campus and Departmental Reports
Agenda Item Type:
Information Item
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9. Public Announcement of Board Member Training Hours
Agenda Item Type:
Procedural Item
Attachments:
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10. Consent Agenda
Agenda Item Type:
Consent Agenda
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10.A. Receive and Consider Minutes of Previous Board Meeting(s)
Agenda Item Type:
Consent Item
Attachments:
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10.B. Consider Approval of the Monthly Financial Report
Agenda Item Type:
Consent Item
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10.C. Consider the Instructional Materials Allotment and TEKS Certification for 2023-2024
Agenda Item Type:
Consent Item
Attachments:
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10.D. Approve Out of State Travel
Agenda Item Type:
Consent Item
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10.E. Consider Donations to the District
Agenda Item Type:
Consent Item
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10.F. Consider Budget Amendments
Agenda Item Type:
Consent Item
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11. Discuss and Consider Possible Action to Approve the Proposal for Roof Replacement and Repairs Due to Wind, Hail, and Storm Related Issues, Pursuant to RFP#034024422.
Agenda Item Type:
Action Item
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12. Discuss and Consider Possible Action to Approve the Purchase and Installation of Perimeter Fencing and Security Window Film, Using School Safety Standards Formula Grant Funding.
Agenda Item Type:
Action Item
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13. Discuss and Consider Possible Action to Purchase Vape Detection Systems
Agenda Item Type:
Action Item
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14. Discuss and Consider Electricity Procurement for contract beginning June 2024 from pricing bids provided by ProStar Energy Sources
Agenda Item Type:
Action Item
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15. Closed Session
Agenda Item Type:
Procedural Item
Description:
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16. Discuss and Consider Updates to BISD Safety and Security Plan and Procedures, including Districtwide Intruder Detection Audit Report Findings
Agenda Item Type:
Action Item
Attachments:
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17. Personnel
Agenda Item Type:
Procedural Item
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17.A. BISD Personnel Report
Agenda Item Type:
Information Item
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17.B. Consider Contract Offerings to Certified and Licensed Personnel
Agenda Item Type:
Action Item
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18. Adjournment
Agenda Item Type:
Procedural Item
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