February 10, 2020 at 7:01 PM - Regular Meeting

1. Call to Order - 7:01 pm

2. District Goals

3. Invocation

4. Pledge of Allegiance

5. Campus Spotlight (G1, G2)

6. Employee of the Month (G4)

7. Recognition of BISD Counselors (G4)

8. Administrative Reports (G2)

9. Public Forum

10. Consider and take action on Consent Agenda (G1-G4)

10.A. Minutes - January 15, 22, 2020

10.B. Consider approval of sale of property in order to return to tax rolls.

10.B.1. Suit #8492

10.B.2. Suit #TX11596

10.B.3. Suit #TX12116

10.B.4. Suit #TX 12116(2)

10.B.5. Suit #TX12520

10.C. Order the School Board Election May 2, 2020

10.D. BISD Resolution Regarding Special Education Shared Services Agreement with the Wise County Shared Services Arrangement.

10.E. Budget Amendment #1

11.  Consider Adopting an Order Calling for a Bond Election and take all necessary action thereof (G3)

12. Consider Adopting an Order Authorizing the Issuance of Refunding Bonds, Establishing the Parameters for the Refunding and Delegating Authority to the Administration. (G3)

13. Consider and take action to designate a district employee the authority to access the TEA Registry of Persons Ineligible for Employment in Public Schools TEC 22.092 as created by HB3. (G4)

14. Consider and take action to approve the 2020-2021 School Calendar (G4)

15. Monthly Finance Report (G3)

15.A. Budget Comparison

15.B. Checks Payment Report

15.C. Board Finance Reports

16. Executive Session (G1-G4)

17. Consider and take action on Certified Personnel (G4)

17.A. Administrator Contracts

18. Superintendent's Report (G2)

18.A. Enrollment

18.B. February 14th - Early Release and District Wide Spring Pep Rally

18.C. February 14th - 5:00pm Deadline to file for Board of Trustees election.

18.D. February  17th - Professional Development/Student Holiday

18.E. March 9th - Regular School Board Meeting

18.F. March 16-20 Spring Break

19. Monthly meeting evaluation form (G1-G4)

20. Adjourn