September 12, 2022 at 7:00 PM - Regular Meeting

1. CALL TO ORDER AND ESTABLISH A QUORUM

2. PLEDGE OF ALLEGIANCE AND INVOCATION

3. PUBLIC COMMENTS - Individuals who wish to participate in public comment must sign up at the location noted above between 6:30-6:55 p.m. before the board meeting.

4. RECOGNITION

4.A. Information     BHS Cheerleaders

4.B. Information     BHS Student Advanced Academic Distinctions

5. SUPERINTENDENT'S REPORT

5.A. Information     Superintendent's Update

6. STUDENT SERVICES

6.A. Action     Consider Approval of Middle School Principal

6.B. Action     Consider Approval of Texas Education Agency Class Size Waivers

6.C. Information     Long-range Facility Planning Framework for Fall 2022

7. EXECUTIVE SESSION

7.A. Real Property
   To deliberate the purchase, exchange, lease of real property if deliberation in an     open meeting would have a detrimental effect on the Board's position in                 negotiations with a third person (Texas Government Code 551.072)
 

7.B. Personnel
   To deliberate the appointment, employment, evaluation, reassignment, duties,         discipline, or dismissal of a public officer or employee, including Board                 members, or to hear a complaint or charge against an officer or employee (Texas     Government Code 551.074)
 

7.C. Consultation with Attorney
   To consult with its attorney when the Board seeks advice about pending or             contemplated litigation or a settlement offer, or when the attorney will have an       ethical duty of confidentiality
   (Texas Government Code 551.071; Texas Government Code 551.129)
 

7.D. Security Devices or Security Audits
   To deliberate the development, or specific occasions for implementation of             security personnel devices or a security audit (Texas Government Code 551.075)
 

8. CONSIDER APPROVAL OF CONSENT AGENDA

8.A. Minutes of August 23, 2022 Regular Session

8.B. Certified Personnel and Resignations

8.B.1. Resignations of Personnel

8.B.2. Employment of Personnel

8.C. Financial Information

8.C.1. Check Payments

8.C.2. Credit Card Payments

8.D. Consider Approval of the School Health Advisory Council (SHAC) Membership for the 2022-2023 School Year.

8.E. Consider Approval of the District Educational Improvement Committee (DEIC) members for the 2022-2023 School Year

8.F. Consider Approval of BISD Facility Use Policy

8.G. Consider Approval of MOU with Holt-Caterpillar

8.H. Consider Approval of Easement for Atmos Energy

8.I. Consider Approval of Long-term Substitute Pay

8.J. Consider Approval of Slidell ISD Disciplinary Alternative Education Program (DAEP) Services Memorandum of Understanding (MOU)

9. MONTHLY MEETING EVALUATION FORM

10. ADJOURNMENT