January 20, 2022 at 4:30 PM - REVISED REGULAR MEETING

I. INTRODUCTION

I.A. ROLL CALL

I.A.1. CLOSED SESSION (CLOSED TO PUBLIC) - BOARD WILL CONVENE IN CLOSED SESSION UNDER CHAPTER 551 OF THE TEXAS GOVERNMENT CODE, SECTIONS 551.071, 551.072, 551.073, 551.074, 551.076, 551.082, 551.0821, 551.083, 551.084 AND/OR 551.087, TO DELIBERATE ON THE FOLLOWING:

I.A.1.a. LEGAL

I.A.1.a.1. Pending or contemplated litigation matters and status report

I.A.1.a.2. Matters on which the school district legal counsel's duties to the school district under the Texas Disciplinary Rules of Professional Conduct or the State Bar of Texas Clearly conflicts with the Texas Open Meetings Act

I.A.1.a.3. Approve Engagement of Bickerstaff Heath Delgado Acosta LLP

I.A.1.a.4. Discuss Redistricting

I.A.1.a.5. Board Policy CW (Local)

I.A.1.b. PERSONNEL

I.A.1.b.1. Deliberation regarding the appointment, employment, evaluation, reassignment, duties, proposed terminations, terminations and suspensions, proposed nonrenewals, renewals, and resignation/retirements, discipline, and/or dismissal of a public officer or employee, including the superintendent, and/or hear complaints and grievances against public officers or employees

I.A.1.b.1.1. Superintendent's Self Evaluation

I.A.1.b.1.2. Consider Assignment of Level 3 Employee Complaint filed by Johnathan Williams to Hearing Officer.

I.A.1.b.1.3. Discussion of BISD Police Department

I.A.1.c. REAL ESTATE

I.A.1.c.1. Deliberation regarding the purchase, exchange, lease or value of real property

I.A.1.d. ECONOMIC DEVELOPMENT

I.A.1.d.1. Deliberation regarding an offer of a financial or other incentive to a business prospect related to economic development negotiations

I.A.1.d.2. Mercury Project

II. 6:30 p.m. - REGULAR OPEN BOARD MEETING

II.A. INTRODUCTION OF REGULAR MEETING

II.A.1. United States and Texas Flags Pledges of Allegiance

II.A.2. Recognitions

II.B. STUDENT OUTCOMES

II.B.1. Superintendent’s Report

II.B.2. Cabinet Report

II.B.2.a. Vision Week Report - Anetra Cheatham, Chief Innovation Officer

II.B.2.b. Paul Brown Learning Center Redesign - Anetra Cheatham, Chief Innovation Officer

II.C. PUBLIC COMMENTS

II.D. INFORMATION ITEMS

II.D.1. Update on Personnel Activities

II.D.2. Report for Tax Collections

II.D.3. Report for General Fund Revenue and Expenditures

II.D.4. Report for Campus Activities Funds and Donations

II.D.5. Report for Quarterly Investments

II.D.6. Overview of 2022-2023 Course Catalog

II.D.7. Report of Facilities Subcommittee

II.E. CONSENT AGENDA

II.E.1. Minutes of December 14, 2021, Regular Board Meeting

II.E.2. Approve Personnel Hiring Recommendations including Chapter 21 and Director Employees

II.E.3. Approve additional personnel for Pathways Learning Center

II.E.4. Approve Membership in Region 16 TxBuy Purchasing Cooperative

II.E.5. Approve 2021-2022 T-Tess Certified Appraisers

II.E.6. Approve the addition of personnel for Roy Guess Elementary for the 2021-2022 school year

II.E.7. Approve Memorandum of Understanding with Liberty Independent School District regarding administration of Commercial Drivers License testing

II.E.8. Approve Project Delivery and Contract Award Method to be used for Construction Contracts

II.F. ACTION ITEMS

II.F.1. Action, if any, on items discussed in closed session.

II.F.2. Approve Budget Amendments

II.F.3. Approve Purchases of $50K or More

II.F.4. Consider and possible action regarding renaming Memorial Stadium

III. ADJOURNMENT