October 9, 2023 at 6:30 PM - Regular Board Meeting
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1. Call to Order and Establish a Quorum
Speaker(s):
Nic McClymond
Agenda Item Type:
Procedural Item
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2. Invocation
Speaker(s):
Zach Owens, Elliott Street Church of Christ
Agenda Item Type:
Procedural Item
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3. Pledges of Allegiance
Speaker(s):
Kaylee Langford
Agenda Item Type:
Procedural Item
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4. Recognitions and Presentations
Agenda Item Type:
Information Item
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4.A. PRESENTATION: Kaylee Langford, Breckenridge High School FFA, State Fair of Texas Public Speaking Contest Semifinalist
Speaker(s):
Cheyenne Cansler, Kaylee Langford
Agenda Item Type:
Action Item
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4.B. Students, Staff Members, and Teachers of the Month
Speaker(s):
Campus Principals
Agenda Item Type:
Information Item
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4.C. Principal Appreciation Month
Speaker(s):
Bryan Allen
Agenda Item Type:
Information Item
Attachments:
()
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5. Highlights on Learning: East Elementary Makerspace Carts
Speaker(s):
Prairie Freeman
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. Administrative Reports
Agenda Item Type:
Information Item
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7.A. Annual Board of Trustees Cybersecurity Training for 2023-2024 School Year
Agenda Item Type:
Procedural Item
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7.B. Superintendent's Report
Speaker(s):
Bryan Allen
Agenda Item Type:
Information Item
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7.C. BISD Tax Collections and Finance Report
Speaker(s):
Brittany Marks
Agenda Item Type:
Information Item
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7.D. Federal Programs & Special Populations Updates
Speaker(s):
Prairie Freeman
Agenda Item Type:
Information Item
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7.D.1. Title III ESL/Bilingual Program Review
Agenda Item Type:
Information Item
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7.D.2. Gifted & Talented Program Review
Agenda Item Type:
Information Item
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7.E. Campus and Departmental Reports
Agenda Item Type:
Information Item
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8. Consent Agenda
Agenda Item Type:
Consent Agenda
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8.A. Receive and Consider Minutes of Previous Board Meeting(s)
Agenda Item Type:
Consent Item
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8.B. Consider Approval of the Monthly Financial Report
Agenda Item Type:
Consent Item
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8.C. Consider the Annual Review of the BISD Investment Policy
Agenda Item Type:
Consent Item
Attachments:
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8.D. Consider District Authorized Users and Representatives to the Lone Star Investment Pool
Agenda Item Type:
Consent Item
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8.E. Consider ESL Program Waiver
Agenda Item Type:
Consent Item
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8.F. Consider Donations to the District
Agenda Item Type:
Consent Item
Description:
TBD
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8.G. Consider Budget Amendments
Agenda Item Type:
Consent Item
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9. Discuss and Consider Approval of Bus Purchase from Rush Bus Centers on BuyBoard Contract #630-20
Speaker(s):
Mitch Brewer, Bryan Allen
Agenda Item Type:
Action Item
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10. Discuss and Consider Approval of an Interlocal Contract with the Texas Department of Information Resources (DIR) Relating to the Use of the DIR Shared Services Master Service Agreements
Speaker(s):
Kelly Martin, Vince Moore
Agenda Item Type:
Action Item
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11. Discussion and Possible Consideration of a Purchase Approval and Budget Amendment for Technology Infrastructure
Speaker(s):
Vince Moore, Kelly Martin
Agenda Item Type:
Action 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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