May 25, 2023 at 6:00 PM - Regular Meeting
Agenda |
---|
I. Call to Order
|
II. Declaration of Quorum
|
II.A. Announcement by President as to the presence of quorum, that this is a regular board meeting and the notice of the meeting was posted in the time and manner required.
|
III. Pledge/Invocation
|
IV. Public Comments-pursuant to Board Policy BED (LOCAL)
|
V. Reports
|
V.A. Mr. Phil Johanson- Finance Report
)
|
V.B. Ms. Alushka Driska- Principal's Report
|
V.C. Dr. Remy Godfrey- Superintendent Report
|
VI. Consent Agenda Items
|
VI.A. Certify and approve BISD April 21, 2023 Special Meeting Minutes.
Attachments:
(
)
|
VI.B. Certify and approve BISD April 17, 2023 Regular Meeting Minutes.
Attachments:
(
)
|
VII. Action Items
Attachments:
(
)
|
VII.A. Canvass of May 2023 Buckholts ISD Board of Trustee Election and take other necessary actions to finalize Trustee Election.
|
VII.B. Discussion regarding BISD Trustee Vacancy
|
VII.C. Discussion and possible action regarding TASB Policy Update 120
Attachments:
(
)
|
VII.D. Discussion and possible action regarding BISD Board Policy DEC (LOCAL)
Attachments:
(
)
|
VII.E. Discussion and possible action regarding BISD 2023-2024 School Calendar.
Attachments:
(
)
|
VII.F. Discussion and possible action regarding Janitorial Contract
Attachments:
(
)
|
VII.G. Discussion and possible action regarding Oncor Waiver
|
VII.H. Discussion and possible action regarding BISD Retention Stipends
|
VIII. Executive/Closed Meeting will be held as authorized by Texas Government Code, §551.071, §551.072, §551.073, §551.074, §551.075, §551.076, §551.082, §551.083, §551.084, if needed.
|
IX. Action from Executive Session
|
X. Adjourn
|