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Meeting Agenda
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1. Roll Call, Establish a Quorum, Call to Order
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2. Opening Prayer
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3. Read and Approve Minutes for April 7, 2026.
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4. Open Forum
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5. Financial Report
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5.A. Discuss Investment Report
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5.B. Monthly Board Financial Report
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5.C. Budget Amendments
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6. Site-Based Decision-Making Committee
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6.A. Elementary - Angela Walden
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6.B. Middle School - Courtney Christenson
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6.C. High School - Jill Thomason
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6.D. ACE - Kerri O'Connor / Terri Munoz
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6.E. District Wide
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6.E.1. Enrollment
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6.E.2. Technology
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6.E.3. Cafeteria
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6.E.4. Safety and Security
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7. Superintendent's Report and Action Items
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7.A. FYI:BISD Celebrating a Year of Excellence in Math Implementation.
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7.B. FYI: Graduation Update.
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7.C. Discuss and approve Fine Arts position at elementary and middle school.
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7.D. Review School Resource Officer's responsibilities and duties.
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7.E. Discuss and approve the CIS / CIQ conflict of interest forms regarding Jeff Bridges and compliance management of wastewater sewage ponds.
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7.F. Discuss and approve Pre-K survey results.
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7.G. Review drug testing procedure and financial implications.
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7.H. Discuss and approve Annual Good Cause Exception Resolution.
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7.I. Discuss and approve the Christus Clinical Affiliation Agreement.
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7.J. Discuss and approve Rutherford and Taylor contract for financial audit for 2025 - 2026.
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7.K. Discuss and approve Z Floor proposal for Old Gym renovation.
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7.L. Discuss and approve TexPool Resolution authorizing participation and designating auth reps.
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7.M. Discuss and approve TexPool Participation Agreement by Board President and Board Secretary.
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8. Personnel
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8.A. Resignations
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8.A.1. Discuss and approve the resignation of Lisa McLain and any others.
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8.B. New Employees
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8.B.1. FYI: Superintendent's Hiring Authority: Maegan Gibson, Justin Maness, Terri Munoz, Carmen Slagle and any others.
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9. Executive Session
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9.A. Consultation with Attorney Concerning Pending or Possible Litigation, Texas Government Code Section 551.071 Texas Open Meetings Act.
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9.B. Discussion of Personnel Pursuant to Texas Government Code Section 551.074, Texas Open Meeting Act.
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9.C. Discuss and approve Texas State University 2023-2026 Audit Survey.
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9.D. Discuss and approve TEA District Vulnerability Assessment (share findings).
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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||
|---|---|---|
| Meeting: | May 12, 2026 at 5:00 PM - Regular Meeting | |
| Subject: |
1. Roll Call, Establish a Quorum, Call to Order
|
|
| Subject: |
2. Opening Prayer
|
|
| Subject: |
3. Read and Approve Minutes for April 7, 2026.
|
|
| Subject: |
4. Open Forum
|
|
| Subject: |
5. Financial Report
|
|
| Subject: |
5.A. Discuss Investment Report
|
|
| Subject: |
5.B. Monthly Board Financial Report
|
|
| Subject: |
5.C. Budget Amendments
|
|
| Subject: |
6. Site-Based Decision-Making Committee
|
|
| Subject: |
6.A. Elementary - Angela Walden
|
|
| Subject: |
6.B. Middle School - Courtney Christenson
|
|
| Subject: |
6.C. High School - Jill Thomason
|
|
| Subject: |
6.D. ACE - Kerri O'Connor / Terri Munoz
|
|
| Subject: |
6.E. District Wide
|
|
| Subject: |
6.E.1. Enrollment
|
|
| Subject: |
6.E.2. Technology
|
|
| Subject: |
6.E.3. Cafeteria
|
|
| Subject: |
6.E.4. Safety and Security
|
|
| Subject: |
7. Superintendent's Report and Action Items
|
|
| Subject: |
7.A. FYI:BISD Celebrating a Year of Excellence in Math Implementation.
|
|
| Subject: |
7.B. FYI: Graduation Update.
|
|
| Subject: |
7.C. Discuss and approve Fine Arts position at elementary and middle school.
|
|
| Subject: |
7.D. Review School Resource Officer's responsibilities and duties.
|
|
| Subject: |
7.E. Discuss and approve the CIS / CIQ conflict of interest forms regarding Jeff Bridges and compliance management of wastewater sewage ponds.
|
|
| Subject: |
7.F. Discuss and approve Pre-K survey results.
|
|
| Subject: |
7.G. Review drug testing procedure and financial implications.
|
|
| Subject: |
7.H. Discuss and approve Annual Good Cause Exception Resolution.
|
|
| Subject: |
7.I. Discuss and approve the Christus Clinical Affiliation Agreement.
|
|
| Subject: |
7.J. Discuss and approve Rutherford and Taylor contract for financial audit for 2025 - 2026.
|
|
| Subject: |
7.K. Discuss and approve Z Floor proposal for Old Gym renovation.
|
|
| Subject: |
7.L. Discuss and approve TexPool Resolution authorizing participation and designating auth reps.
|
|
| Subject: |
7.M. Discuss and approve TexPool Participation Agreement by Board President and Board Secretary.
|
|
| Subject: |
8. Personnel
|
|
| Subject: |
8.A. Resignations
|
|
| Subject: |
8.A.1. Discuss and approve the resignation of Lisa McLain and any others.
|
|
| Subject: |
8.B. New Employees
|
|
| Subject: |
8.B.1. FYI: Superintendent's Hiring Authority: Maegan Gibson, Justin Maness, Terri Munoz, Carmen Slagle and any others.
|
|
| Subject: |
9. Executive Session
|
|
| Subject: |
9.A. Consultation with Attorney Concerning Pending or Possible Litigation, Texas Government Code Section 551.071 Texas Open Meetings Act.
|
|
| Subject: |
9.B. Discussion of Personnel Pursuant to Texas Government Code Section 551.074, Texas Open Meeting Act.
|
|
| Subject: |
9.C. Discuss and approve Texas State University 2023-2026 Audit Survey.
|
|
| Subject: |
9.D. Discuss and approve TEA District Vulnerability Assessment (share findings).
|
|
| Subject: |
10. Adjourn
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|