October 21, 2024 at 6:00 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 5:30-5:55 p.m. before the board meeting.

4. RECOGNITION

4.A. INFORMATION   National Principals Month

4.B. INFORMATION   2024 College Board National Recognitions

5. SUPERINTENDENT'S REPORT

5.A. INFORMATION     Superintendent's Update

6. STUDENT SERVICES

6.A. INFORMATION   Student Activity Participation Information

6.B. ACTION   Consider Approval of BISD Student Travel Procedures

7. FINANCE

7.A. ACTION   Consider Approval of the Annual Financial Report (AFR) for the Fiscal Year Ending June 30, 2024

8. CURRICULUM AND INSTRUCTION

8.A. ACTION   Consider Approval of District and Campus Improvement Plans

8.B. INFORMATION   Campus Beginning of Year Data

9. OPERATIONS

9.A. ACTION   Consider Approval of Fencing Project

9.B. ACTION   Consider Approval of Technology Infrastructure Project

9.C. ACTION   Consider Approval of Window Film Project

10. EXECUTIVE SESSION

10.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)
 

10.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)
 

10.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)
 

10.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)
 

11. CONSIDER APPROVAL OF CONSENT AGENDA

11.A. Minutes of September 9, 2024 Regular Meeting

11.B. Certified Personnel and Resignations

11.C. Consider Approval of 2024-2025 Stipend Schedule

11.D. Information     Monthly Financial Reports

11.D.1. September Investment Report

11.D.2. September Board Report

11.D.3. Check Payments

11.D.4. Credit Card Payments

11.E. MAINTENANCE

12. ADJOURNMENT