September 19, 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
Speaker(s):
Steve Spoon, REAL Church
Agenda Item Type:
Procedural Item
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3. Pledges of Allegiance
Speaker(s):
Dr. Glenn Rogers, House District 60, Texas House of Representatives
Agenda Item Type:
Procedural Item
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4. Recognitions and Presentations
Agenda Item Type:
Information Item
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4.A. Students, Teachers, and Staff of the Month
Speaker(s):
Campus Principals
Agenda Item Type:
Information Item
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4.B. Presentation from Dr. Glenn Rogers, District 60, Texas House of Representatives
Agenda Item Type:
Information Item
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5. Highlights on Learning: East Elementary Library
Speaker(s):
Abby Moore, Amanda Wright, Shannon Deen
Agenda Item Type:
Information Item
Attachments:
()
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6. PUBLIC HEARING: Financial Integrity Ratings System of Texas (F.I.R.S.T.) Report for 2023-2023
Speaker(s):
Bryan Allen, Superintendent
Agenda Item Type:
Information Item
Attachments:
()
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7. 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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8. Administrative Reports
Agenda Item Type:
Information Item
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8.A. Superintendent's Report
Speaker(s):
Bryan Allen, Superintendent
Agenda Item Type:
Information Item
Attachments:
()
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8.B. BISD Tax Collections, Finance Report, and Quarterly Investment Report
Speaker(s):
Brittany Marks, Director of Business and Finance
Agenda Item Type:
Information Item
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8.C. Federal Programs Update: Title I Family Engagement Policies and Parent-School Compacts
Speaker(s):
Prairie Freeman, Chief Academic Officer
Agenda Item Type:
Information Item
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8.D. Campus and Departmental Reports
Speaker(s):
Campus Principals and Directors
Agenda Item Type:
Information Item
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9. Discussion of the Board Regarding District Facility Needs and Long-Range Facilities Planning
Agenda Item Type:
Information Item
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9.A. Presentation by Live Oak Public Finance (John Blackburn)
Speaker(s):
John Blackburn
Agenda Item Type:
Information Item
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9.B. Presentation by Parkhill (Allan Wolf)
Speaker(s):
Allan Wolf
Agenda Item Type:
Information Item
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10. Discuss and Consider Naming a Firm to Facilitate Long Range Facilities Plan Development, Bond Planning, and Project Design
Agenda Item Type:
Action Item
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11. Consent Agenda
Agenda Item Type:
Consent Agenda
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11.A. Receive and Consider Minutes of Previous Board Meeting(s)
Agenda Item Type:
Consent Item
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11.B. Consider Approval of the Monthly Financial Report and Quarterly Investment Report
Agenda Item Type:
Consent Item
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11.C. Approve Updates to the BISD Business Procedures Manual
Agenda Item Type:
Consent Item
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11.D. Discuss and Consider Approval of a Resolution of the Board to Establish Non-Business Days for the Texas Public Information Act
Agenda Item Type:
Consent Item
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12. Personnel
Agenda Item Type:
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
Agenda Item Type:
Action Item
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13. Closed Session
Agenda Item Type:
Procedural Item
Description:
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14. Adjournment
Agenda Item Type:
Procedural Item
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