August 5, 2024 at 6:00 PM - Regular Meeting
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A. CALL TO ORDER
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B. INVOCATION
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C. PLEDGE OF ALLEGIANCE AND TEXAS PLEDGE
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D. ROLL CALL
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E. PUBLIC HEARING
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E.1. ESSA 2024-2025 Planning Amounts.
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F. CONSENT AGENDA
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F.1. Adopt Agenda
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F.2. Approve Minutes of July 22, 2024 Regular Meeting
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F.3. Financial Reports - July 2024
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F.4. Annual Review of Investment Policies
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G. OPEN FORUM
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H. SUPERINTENDENT'S REPORT
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I. PRINCIPALS' REPORT
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J. Brock ISD Debt Services Update-John Martin, Hilltop Securities Inc.
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K. BISD Bond Update: Huckabee: Multipurpose Center
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L. CLOSED SESSION, PURSUANT TO TEXAS GOVERNMENT CODE, SECTIONS 551.072, 551.074 and 551.076
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L.1. Real Property (551.072)
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L.2. Personnel Matters (551.074)
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L.2.a. Recommendations for Hire
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L.3. Consider the Deployment, Specific Occasions for, or Implementation of, Security Devices (551.076)
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M. RECONVENE FROM CLOSED SESSION, FOR ACTIONS RELATIVE TO ITEMS CONSIDERED DURING CLOSED SESSION.
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N. BUSINESS DISCUSSION
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N.1. Tax Rate for 2024-2025 School Year
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O. BUSINESS ACTION
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O.1. Consider approval of granting hiring authority to the Superintendent
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O.2. Consider approval of the resolution regarding the extra-curricular status of the 4-H organization and recognition of county extension agents as adjunct faculty members for the 2024-2025 school year
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O.3. Consider approval of the 2024-2025 Teacher Appraisal Calendar that complies with Board Policy DNA(LEGAL). Designated appraisers are: Eric Sams, JW Shaw, Conny Garcia, Andy Hudson, Jana O’Neal, Ranae Lane, Diane Ranft, Erin Griffith, Lauren Davis
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O.4. Consider approval of MOU with Parker County Juvenile Board for Juvenile Justice Alternative Education Program
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O.5. Consider approval of Westwood to perform a traffic impact analysis and warrant study
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O.6. Consider approval of the 2024-2025 Student Code of Conduct
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O.7. Consider approval of TASB policy Update 123
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O.8. Consider approval of the BISD Student Handbook for the 2024-2025 school year
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O.9. Consider approval of amended Policy FDA(LOCAL)
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O.10. Consider approval of the purchase and installment of new servers across the district with Safety Grant funds
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O.11. Consider approval of Order and Notice for the Board of Trustees Election scheduled for November 5, 2024 for Places 1, 2, 5, and 7
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P. ADJOURN
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