January 22, 2024 at 6:00 PM - Regular Meeting (* All Meetings Are Posted at Buckholts USPS and the BISD Board Bulletin 72 Hours before all Meetings*)
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I. Call to Order
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II. Declaration of Quorum
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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.
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III. Pledge/Invocation
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IV. Public Comments-pursuant to Board Policy BED (LOCAL)
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V. Reports
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V.A. Ms. Jamie Shaver- Finance Report
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V.B. Ms. Alushka Driska- Principal's Report
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V.C. Dr. Remy Godfrey- Superintendent Report
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VI. Consent Agenda Items
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VI.A. Certify and approve BISD December 18, 2023 Regular Meeting Minutes.
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VII. Action Items
Attachments:
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VII.A. Discussion and possible action regarding the annual 2022-2023 Financial Audit as presented by Mr. Karl Kacir, CPA.
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VII.B. Discussion and possible action regarding Membership and Participation in the Region 10 ESC Multi-Region Purchasing Cooperative for the 24-25 SY.
Attachments:
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VII.C. Discussion and possible action regarding May 2024 Bond Election.
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VII.D. Discussion and possible action regarding BISD District Improvement Plan.
Attachments:
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VII.E. Discussion and possible action regarding Lone Star Governance.
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VII.F. Discussion and possible action regarding Safety and Security Plans/Audit.
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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.
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IX. Action from Executive Session
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X. Adjourn
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