Public Meeting Agenda: June 10, 2024 at 6:30 PM - Regular Board Meeting

1. Call to Order and Establish a Quorum

Agenda Item Type: Procedural Item

2. Invocation

Agenda Item Type: Procedural Item

3. Pledges of Allegiance

Agenda Item Type: Procedural Item

4. Highlights on Learning

Agenda Item Type: Information Item

Description: Preliminary STAAR/EOC Scores Update

5. 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.

Attachments: (2)

6. Administrative Reports

Agenda Item Type: Information Item

6.A. Superintendent's Report

Agenda Item Type: Information Item

6.B. BISD Tax Collections and Finance Report

Agenda Item Type: Information Item

6.C. Campus and Departmental Reports

Agenda Item Type: Information Item

7. Consent Agenda

Agenda Item Type: Consent Agenda

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

Agenda Item Type: Consent Item

7.B. Consider Approval of the Monthly Financial Report

Agenda Item Type: Consent Item

7.C. Consider Donations to the District

Agenda Item Type: Consent Item

7.D. Consider Budget Amendments

Agenda Item Type: Consent Item

7.E. Consider the Financial Report and Quarterly Investment Reports

Agenda Item Type: Consent Item

8. Discuss and Consider TASB Policy Update 123

Agenda Item Type: Action Item

Description: TASB Update 123 affects the following local policies:

BBD(LOCAL) BOARD MEMBERS: TRAINING AND ORIENTATION
BBFA(LOCAL) ETHICS: CONFLICT OF INTEREST DISCLOSURES
CCGB(LEGAL) AD VALOREM TAXES: ECONOMIC DEVELOPMENT
CKC(LOCAL) SAFETY PROGRAM/RISK MANAGEMENT: EMERGENCY PLANS
CKED(LEGAL) SECURITY PERSONNEL: OTHER SECURITY ARRANGEMENTS
CQC(LEGAL) TECHNOLOGY RESOURCES: EQUIPMENT
DCE(LOCAL) EMPLOYMENT PRACTICES: OTHER TYPES OF CONTRACTS
DGBA(LOCAL) PERSONNEL-MANAGEMENT RELATIONS: EMPLOYEE COMPLAINTS/GRIEVANCES
EEH(LOCAL) INSTRUCTIONAL ARRANGEMENTS: HOMEBOUND INSTRUCTION
EFA(LEGAL) INSTRUCTIONAL RESOURCES: INSTRUCTIONAL MATERIALS
EFB(LOCAL) INSTRUCTIONAL RESOURCES: LIBRARY MATERIALS
FNG(LOCAL) STUDENT RIGHTS AND RESPONSIBILITIES: STUDENT AND PARENT COMPLAINTS/GRIEVANCES
GF(LEGAL) PUBLIC COMPLAINTS

9. Discuss and Consider Purchase of Instructional Materials

Agenda Item Type: Action Item

10. Discuss and Consider Approval of Athletic Trainer Service Agreement

Agenda Item Type: Action Item

11. Discuss and Consider Approval of RFP-Plumbing 2023-2024 Bid

Agenda Item Type: Action Item

Description: Discuss and Consider approval of RFP Bid received May 13, 2024 for District Plumbing Services.

12. Discuss and Consider BISD 2024-2025 Benefits Plan

Agenda Item Type: Action Item

13. Closed Session

Agenda Item Type: Procedural Item

Description:

Consultation with Attorney (Tex. Gov’t Code §551.071)
Discussion of Personnel Matters (Tex. Gov’t Code §551.074)
Discussion of Security Measures (Tex. Gov’t Code §551.076)
Discussion of Real Property (Tex. Gov’t Code §551.072)

13.A. Consult with Attorney (Tex Govt Code §551.071)

Agenda Item Type: Information Item

13.B. Discussion of Personnel Matters (Tex Govt Code §551.074)

Agenda Item Type: Information Item

13.C. Discussion of Safety and Security Plan and Procedures (Tex Govt Code §551.076)

Agenda Item Type: Information Item

13.D. Discussion of the Purchase/Sale of Real Property (Tex Govt Code §551.072)

Agenda Item Type: Information Item

14. Consider Contract Offerings to Certified and Licensed Personnel

Agenda Item Type: Action Item

15. Adjournment

Agenda Item Type: Procedural Item

June 10, 2024 at 6:30 PM - Regular Board Meeting

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