February 27, 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
Attachments:
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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 February 2, 2024 Regular Meeting Minutes.
Attachments:
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VI.B. Certify and approve BISD January 22, 2024 Regular Meeting Minutes.
Attachments:
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VII. 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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VIII. Action from Executive Session
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IX. Action Items
Attachments:
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IX.A. Discussion regarding the employment of J. Kilgore and failure to return from Leave.
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IX.B. Discussion and possible action regarding the District's Request for Qualifications for Bond Project Management, to rank the respondents and authorize the Superintendent to negotiate and enter into a contract for services.
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IX.C. Discussion and possible action to approve rankings of respondents to RFQ #2024-001 and to authorize the District's Superintendent to negotiate and enter into a contract conditioned on bond approval.
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IX.D. Discussion and possible action to adopt Resolution In Support Of A Fair and Transparent Accountability System.
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IX.E. Consider and take action to appoint Election Workers for May 4, 2024 Bond Election, including approval of hourly compensation for services provided.
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IX.F. Discussion and possible action on Board Workshop dates.
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X. Adjourn
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