|
Meeting Agenda
|
|---|
|
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 Gifted and Talented Awareness Week
|
|
4.B. Information State Powerlifting Qualifier
|
|
4.C. Information Texas Association of Future Educators National Qualifiers
|
|
4.D. Information BMS/BIS UIL Academic Achievement
|
|
4.E. Information BHS Art Visual Arts Scholastic Event State Qualifier
|
|
4.F. Information BHS Winter Guard
|
|
4.G. Action Consider Approval of Director of C & I
|
|
5. SUPERINTENDENT'S REPORT
|
|
5.A. Information Superintendent's Update
|
|
6. PRESIDENT'S REPORT
|
|
6.A. Information Board of Trustees Continuing Education Hours
|
|
7. CURRICULUM AND INSTRUCTION
|
|
7.A. Information Advanced Academic Update
|
|
8. HUMAN RESOURCES
|
|
8.A. Action Consider Approval of Renewal and Extension of Employment Contracts under Chapter 21 of the Texas Education Code for Administrators, Teachers, Counselors, Library Media Specialists, and Nurses
|
|
8.B. Action Consider Approval of Modifying Board Policy DC (LOCAL)
|
|
9. STUDENT SERVICES
|
|
9.A. Action Consider Approval of FBA(REGULATION) and FBA(EXHIBIT)
|
|
9.B. Information Consider Approval of BHS Schedule
|
|
10. MAINTENANCE AND OPERATIONS
|
|
10.A. Information SB 546 Bus Reporting Requirement
|
|
10.B. Information Operation Update
|
|
11. FINANCE
|
|
11.A. Information Budget Assumptions for 2026-2027
|
|
11.B. Action Consider Approval to Purchase of a New Band Trailer
|
|
11.C. Action Consider Approval to Purchase Student Devices
|
|
11.D. Action Consideration and Possible Action Regarding Bridgeport ISD Withdrawal from Wise County Shared Services Agreement
|
|
12. EXECUTIVE SESSION
|
|
12.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) |
|
12.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) |
|
12.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) |
|
12.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) |
|
13. CONSIDER APPROVAL OF CONSENT AGENDA
|
|
13.A. Minutes of March 9, 2026
|
|
13.B. Certified Personnel and Resignations
|
|
13.C. Resignations of Personnel
|
|
13.D. Employment of Personnel
|
|
13.E. Financial Reports
|
|
13.F. March Investment Reports
|
|
13.G. March Board Report
|
|
13.H. Check Payments
|
|
13.I. Credit Card Payments
|
|
13.J. 26-27 Partnership Agreement Between Communities in Schools of North Texas & BISD
|
|
13.K. Professional Salary Schedule
|
|
13.L. 2025-26 Audit Engagement Letter
|
|
14. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
|
|
||
| Meeting: | April 13, 2026 at 6:00 PM - Regular Meeting | |
| Subject: |
1. CALL TO ORDER AND ESTABLISH A QUORUM
|
|
| Subject: |
2. PLEDGE OF ALLEGIANCE AND INVOCATION
|
|
| Subject: |
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.
|
|
| Subject: |
4. RECOGNITION
|
|
| Subject: |
4.A. Information Gifted and Talented Awareness Week
|
|
| Subject: |
4.B. Information State Powerlifting Qualifier
|
|
| Subject: |
4.C. Information Texas Association of Future Educators National Qualifiers
|
|
| Subject: |
4.D. Information BMS/BIS UIL Academic Achievement
|
|
| Subject: |
4.E. Information BHS Art Visual Arts Scholastic Event State Qualifier
|
|
| Subject: |
4.F. Information BHS Winter Guard
|
|
| Subject: |
4.G. Action Consider Approval of Director of C & I
|
|
| Subject: |
5. SUPERINTENDENT'S REPORT
|
|
| Subject: |
5.A. Information Superintendent's Update
|
|
| Subject: |
6. PRESIDENT'S REPORT
|
|
| Subject: |
6.A. Information Board of Trustees Continuing Education Hours
|
|
| Subject: |
7. CURRICULUM AND INSTRUCTION
|
|
| Subject: |
7.A. Information Advanced Academic Update
|
|
| Subject: |
8. HUMAN RESOURCES
|
|
| Subject: |
8.A. Action Consider Approval of Renewal and Extension of Employment Contracts under Chapter 21 of the Texas Education Code for Administrators, Teachers, Counselors, Library Media Specialists, and Nurses
|
|
| Subject: |
8.B. Action Consider Approval of Modifying Board Policy DC (LOCAL)
|
|
| Subject: |
9. STUDENT SERVICES
|
|
| Subject: |
9.A. Action Consider Approval of FBA(REGULATION) and FBA(EXHIBIT)
|
|
| Subject: |
9.B. Information Consider Approval of BHS Schedule
|
|
| Subject: |
10. MAINTENANCE AND OPERATIONS
|
|
| Subject: |
10.A. Information SB 546 Bus Reporting Requirement
|
|
| Subject: |
10.B. Information Operation Update
|
|
| Subject: |
11. FINANCE
|
|
| Subject: |
11.A. Information Budget Assumptions for 2026-2027
|
|
| Subject: |
11.B. Action Consider Approval to Purchase of a New Band Trailer
|
|
| Subject: |
11.C. Action Consider Approval to Purchase Student Devices
|
|
| Subject: |
11.D. Action Consideration and Possible Action Regarding Bridgeport ISD Withdrawal from Wise County Shared Services Agreement
|
|
| Subject: |
12. EXECUTIVE SESSION
|
|
| Subject: |
12.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) |
|
| Subject: |
12.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) |
|
| Subject: |
12.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) |
|
| Subject: |
12.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) |
|
| Subject: |
13. CONSIDER APPROVAL OF CONSENT AGENDA
|
|
| Subject: |
13.A. Minutes of March 9, 2026
|
|
| Subject: |
13.B. Certified Personnel and Resignations
|
|
| Subject: |
13.C. Resignations of Personnel
|
|
| Subject: |
13.D. Employment of Personnel
|
|
| Subject: |
13.E. Financial Reports
|
|
| Subject: |
13.F. March Investment Reports
|
|
| Subject: |
13.G. March Board Report
|
|
| Subject: |
13.H. Check Payments
|
|
| Subject: |
13.I. Credit Card Payments
|
|
| Subject: |
13.J. 26-27 Partnership Agreement Between Communities in Schools of North Texas & BISD
|
|
| Subject: |
13.K. Professional Salary Schedule
|
|
| Subject: |
13.L. 2025-26 Audit Engagement Letter
|
|
| Subject: |
14. ADJOURNMENT
|
|
