March 20, 2023 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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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 February 9, 2023, and the special meeting on February 13, 2023.
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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 on Approval of Out of State Beta Trips
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III.B. Discussion/Action to Approve 2023-2024 BISD School Calendar
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III.C. Discussion/Action on Staff Development Minutes Waiver
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III.D. Discussion/Action on Teacher Contracts
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III.E. Discussion/Action on Selection of Architectural Firm for Potential Bond Project
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III.F. Discussion/Action on Adding New Positions at BES
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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 551.074 Revised Civil Statutes of Texas, Subchapter D and E for discussion. |
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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.C. Superintendent's Report
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IV.C.1. Enrollment and Attendance Updates
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IV.C.2. Personnel - Resignations
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IV.C.3. Strategic Plan/Balanced Scorecard Report
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IV.C.4. Facilities Planning Update/Discussion
Construction Delivery Methods Presentation
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IV.C.5. Board Member Training Hours
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IV.C.6. Standing Items
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IV.C.6.a. TexPool Account Summaries
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IV.C.6.b. Utility summaries
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IV.C.6.c. Transportation
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IV.C.7. Board Planning Calendar for 2022-2023
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V. ADJOURNMENT
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