May 20, 2024 at 7:00 PM - Regular Meeting

1. OPENING

1.A. Call to Order, Roll Call, Declaration of Quorum

1.B. Pledge of Allegiance to the United States Flag 

2. BISD VISION 

2.A. Blanco ISD inspires excellence and empowers all for success

3. BISD MISSION

3.A. In collaboration with our community, Blanco ISD cultivates open communication and individual growth.  We maintain a safe and supportive learning environment.  We provide challenging, innovative, and inclusive learning experiences.  We empower students to reach their full potential, exemplify our community values and prepare for life-long success.

4. SOCIAL CONTRACT

4.A. The Board will:
1.  Operate with Respect for each Other and Our Role
2.  Promote Transparency, Honesty and Collaboration
3.  Practice open-minded listening and commit to unity behind decisions
4.  Assume Positive and Noble Intentions
5.  Serve as District Ambassadors

5. RECOGNITIONS

5.A. Student of the Month:  BES - Elowen Cantu   BMS - Avery Smith     BHS - Nadia Montoya
Teacher of the Month:  Amy Petri
Staff member of the Month: Kristina Huskerson

5.B. Teacher Incentive Allotment recipients

5.C. Outgoing Board members:  Kirk Felps and Scott Edwards

6. ACTION ITEMS

6.A. Administer Oath of Office and Install Trustees 

6.B. Organize Officers of the Board of Trustees
1.  Elect President
2.  Elect Vice-President
3.  Elect Secretary

7. PUBLIC COMMENT
Individuals wishing to participate in this portion of the meeting shall sign up with the designated individual before the meeting is called to order and shall indicate the topic about which they wish to speak.  

7.A. Public Comment on General Topics
Public comments regarding subjects not listed as an agenda item for this meeting.

7.B. Public Comments on Posted Agenda Items
Public comments regarding a specific agenda item or items listed on the posted notice for this meeting.

8. CONSENT AGENDA

8.A. Approve minutes of Regular Board meeting on  April 15, 2024

8.B. Approve minutes of Special Meeting on April 29, 2024

8.C. Financial Report

9. SUPERINTENDENT'S REPORT

9.A. Review graduation plans for Friday, May 24, 2024

9.B. Discuss End-of-Year activities

10. INFORMATION

10.A. Discuss 2024-2025 Budget and Tax Rate

11. ACTION ITEMS

11.A. Consider approval of Instructional Materials Allotment (IMA) TEKS Certification

11.B. Consider approval of Innovative Courses at Blanco High School

11.C. Consider approval to grant hiring authority to Superintendent through August 2024

11.D. Consider approval of budget transfer across function codes

12. EXECUTIVE SESSION

12.A. Pursuant to Section 551.074, PERSONNEL, a) Resignations/Retirements, b) Employment of Probationary Contract Employees, c) Employment of Term Contract Employees, BHS Principal d) Personnel Needs 

13. OPEN SESSION

13.A. Reconvene from Executive Session for action relative to items considered during Executive Session

14. ADJOURN