March 18, 2024 at 6:00 PM - Regular Meeting
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1. Call to Order and Establish a Quorum
Presenter:
Board President
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2. Pledge of Allegiance
Presenter:
Board President
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3. Vision State and Core Values
Presenter:
Board President
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4. Recognition
Presenter:
Gary Bitzkie
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5. Consent Agenda
Presenter:
Board President
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5.A. Approve Board Meeting Minutes
Presenter:
Ann Hevenor
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5.B. Approve Personnel Recommendations
Presenter:
Gary Bitzkie
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5.B.1. Accept Professional Resignations
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5.B.2. Accept Professional Recommendations
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5.C. Budget Status and Monthly Investment Report
Presenter:
Michael Neuman
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5.D. Federal Programs and Human Resources
Presenter:
Donald Tosh
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5.E. Curriculum Report
Presenter:
Laura Klein
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5.F. Nutrition Services Report
Presenter:
Bryan Crelia
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5.G. Transportation Services Report
Presenter:
Billy Biedermann
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5.H. Facilities Services Report
Presenter:
Dayle Heiner
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6. Information
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6.A. Citizen's Comments
Presenter:
Board President
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6.B. Superintendent's Report
Presenter:
Gary Bitzkie
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6.C. Presentation by Mr. Steen on property taxes
Presenter:
Henry Gates Steen, Jr
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6.D. GreenLight Credentials
Presenter:
Bonnie Hale and Leah Jurek
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6.E. Property Value Study
Presenter:
Michael Neuman
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7. Regular Agenda
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7.A. Consideration and possible action to approve the renewing of the five year BISD District of Innovation Application with the Texas Education Agency
Presenter:
Donald Tosh
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7.B. Consideration and possible action to approve the hiring of a Payroll Clerk in the Spring of 2024
Presenter:
Donald Tosh
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7.C. Consideration and possible action to approve the purchase of technology equipment and services
Presenter:
David Brown
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7.D. Consideration and possible action to approve the purchase and installation of new HVAC Equipment for the Alkek and HCE gyms
Presenter:
Dayle Heiner
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7.E. Consideration and possible action to approve a Request for Proposal for the construction of required fencing and emergency egress gates
Presenter:
Dayle Heiner
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7.F. Consideration and possible action to approve funding for the purchase and installation of impact resistant film for the remainder of the required areas in BISD
Presenter:
Dayle Heiner
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7.G. Consideration and possible action to approve purchase of additional cameras and environmental sensors for BHS and BMS
Presenter:
Heiner/Sizemore/LaLanne
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7.H. Consideration and possible action to approve the Teacher Pay Scale for the 2024-2025 school year
Presenter:
Michael Neuman
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7.I. Consideration and possible action to approve Budget Amendment #6
Presenter:
Michael Neuman
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8. Adjourn
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