January 17, 2022 at 6:30 PM - Regular Meeting
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I. PROCEDURAL
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I.A. Pledge of Allegiance
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I.B. Invocation
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I.C. Call to Order/Quorum
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I.D. Communication-Public Comments
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I.E. PUBLIC MEETING: Josh Weger will present on the 2020-2021 TAPR Report.
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II. Consensus Agenda - All item(s) on the Consensus Agenda are considered to be routine and will be enacted with one motion and a majority vote of the governing body. There will not be a separate discussion of these item(s) unless a member of the governing body or a citizen requests, in which event these item (s) will be removed from the order of business and considered in normal sequence on the regular agenda.
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II.A. Discussion/Action to approve minutes of the regular board meeting on December 13, 2021.
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II.B. Discussion/Action to accept donations.
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II.C. Discussion/Action on Financial Report
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III. ACTION ITEMS
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III.A. Discussion/Action to approve 2020-2021 Audit Report as presented by Steve Davis.
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III.B. Discussion/Action to hold joint election with City of Bells.
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III.C. Discussion/Action on contracting with Grayson County Election Administration to conduct the May 7, 2022 Board of Trustees General Election.
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III.D. Discussion/Action to Call for Order of General Election.
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III.E. Discussion/Action to adopt the 2022-2023 BISD Academic Calendar
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III.F. Discussion/Action to change date of February regular meeting
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III.G. Discussion/Action on Personnel.
EXECUTIVE SESSION The Board shall convene in Executive Session as authorized by the Texas Open Meetings Act, Texas Gov’t Code, Article 551.0726 Revised Civil Statutes of Texas Subchapter D and E for discussion. |
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III.H. Discussion/Action on Superintendent Evaluation and Contract
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III.I. Discussion/Action on Superintendent's Salary and Benefit Package
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IV. REPORTS
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IV.A. Administrators' Reports
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IV.A.1. Josh Weger
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IV.A.2. Kerry Harlan
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IV.A.3. Will Steger
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IV.A.4. Clay Rolen
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IV.B. Financial Information
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IV.B.1. Financial reports (attachments)
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IV.B.2. Balance Sheet
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IV.B.3. Budget/Revenue Report
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IV.B.4. Check Register
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IV.B.5. Quarterly Report
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IV.C. Superintendent's Report
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IV.C.1. TexPool Account Summaries
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IV.C.2. Utility summaries
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IV.C.3. Transportation
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V. ADJOURNMENT
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