June 10, 2024 at 6:00 PM - Regular Meeting

1. CALL TO ORDER - ESTABLISH A QUORUM

2. PLEDGE ALLEGIANCE TO THE FLAG

3. INTRODUCTION OF MEMBERS IN THE AUDIENCE

4. OPEN FORUM (TIME ALLOTTED FOR COMMENTS FROM THE AUDIENCE)

5. STUDENT AND STAFF RECOGNITIONS FOR COMMENDED PERFORMANCES

6. CONSENT ITEMS:

6.A. CONSIDER MINUTES FROM PREVIOUS MEETING(S):  MAY 13, 2024 SPECIAL BOARD MEETING AND MAY 28, 2024 REGULAR BOARD MEETING

6.B. BILLS FOR PAYMENT:  AS OF MAY 31, 2024

6.C. BUDGET TRANSFERS AND AMENDMENTS: 

6.D. TAX COLLECTION REPORT:  AS OF MAY 31, 2024

6.E. QUARTERLY INVESTMENT REPORT:   AS OF MAY 31, 2024

6.F. DONATIONS:  

6.G. FINANCIAL REPORT AS OF: MAY 31, 2024

6.H. STUDENT ENROLLMENT REPORT

7. *DISCUSS AND CONSIDER A FINANCING PLAN FOR THE ISSUANCE OF UNLIMITED TAX SCHOOL BUILDING BONDS, SERIES 2024

8. *DISCUSS AND CONSIDER A RESOLUTION OF THE BOARD OF TRUSTEES DESIGNATING BCISD DIRECTOR OF FINANCE AND/OR BCISD BUSINESS MANAGER TO CALCULATE THE TAX RATE AS PER ADDENDUM TO TAX CODE 26.04

9. BUDGET WORKSHOP FOR 2023-2024 AND 2024-2025

10. *DISCUSS AND CONSIDER PAY STEP INCREASE BASED ON THE CURRENT SALARY SCHEDULE FOR PROFESSIONAL STAFF NOT INCLUDING ADMINISTRATION

11. *DISCUSS AND CONSIDER PAY STEP INCREASE BASED ON THE CURRENT SALARY SCHEDULE FOR SUPPORT STAFF AND MAINTENANCE STAFF

12. *DISCUSS AND CONSIDER A DATE FOR A PUBLIC HEARING TO DISCUSS PROPOSED BUDGETS AND PROPOSED TAX RATES (AUGUST 26, 2024) BEFORE THE REGULAR BOARD MEETING 

13. *DISCUSS AND CONSIDER JJAEP MEMORANDUM OF UNDERSTANDING

14. *DISCUSS AND CONSIDER RENEWING CONTRACT WITH ARAMARK FOR THE 2024-2025 SCHOOL YEAR

15. EXECUTIVE SESSION PURSUANT TO TEXAS OPEN MEETINGS ACT, TEXAS GOVERNMENT CODE 551, VERNON'S TEXAS CODES ANNOTATED:  SECTION 551.074 PERSONNEL, 551.082 STUDENT DISCIPLINE, 551.071 CONSULT WITH ATTORNEY AND 551.072 REAL PROPERTY
 

16. *DISCUSS AND CONSIDER SUPERINTENDENT'S SUMMATIVE EVALUATION FOR THE 2023-2024 SCHOOL YEAR

17. *DISCUSS AND CONSIDER SUPERINTENDENT CONTRACT EXTENSION TO 2027-2028

18. *DISCUSS AND CONSIDER ASSISTANT SUPERINTENDENT CONTRACT EXTENSION TO 2027-2028

19. *DISCUSS AND CONSIDER RESIGNATIONS, APPOINTMENTS AND RETIREMENTS

20. ADJOURNMENT