July 27, 2023 at 5:30 PM - Regular Meeting

1. Call to order

2. Invocation

3. Pledge of Allegiance

4. Open Forum/Public Comments

5. Presentations/Recognitions

5.A. Presentation of the Austin County CAD Property Value Report by Chief Appraiser, Greg Cook

5.B. Presentation of Annual Tax Collection Report by Leslie Schkade of Purdue, Brandon, Fielder, Collins, & Mott

5.C. Presentation of Campus and District Improvment Plans for the 2023-2024 School Year

6. Reports and Discussion Items

6.A. GOAL 1: LEARNING 

6.B. GOAL 2: LEADERSHIP

6.B.1. Report on Finances & Operational Departments

6.B.2. Capital Improvement Update including update on cost completion for creation of the BISD Learning Center. 

6.B.3. Review BISD Safety Audit Information 

6.B.4. Report on BISD Vision & Long-Range Action Plans 

6.C. GOAL 3: CULTURE

6.D. GOAL 4: COMMUNITY

7. Consent Agenda Items

7.A. Approve minutes from the Regular Board Meeting on June 22, 2023

7.B. Approve Minutes from the Budget Workshop on July 17, 2023

7.C. Approve minutes from the Agenda Review Meeting on July 17, 2023

7.D. Approve Budget Amendments and Donations

7.E. Approve MOU for SRO's in partnership with Bellville Police Department and Austin County Sheriffs' Office. 

7.F. Approve MOU with RSSI for the 2023-2024 School Year.

7.G. Approve 2023-2024 No Pass No Play Course Exemption List

7.H. Approve 2023-2024 BISD Assessment Calendar

7.I. Approve 2023-2024 Campus and District Improvement Plans

8. Action Items

8.A. Consider action on Low-Attendance Day Waiver for 2022-2023 School Year

8.B. Consider action on 2023-2024 BISD Grading and Reporting Guidelines 

8.C. Consider action on 2023-2024 BISD Emergency Operations Plan

8.D. Consider action on school meal prices for the 2023-2024 school year.

8.E. Consider action on providers for BISD Custodial Supplies.

8.F. Consider action on providers for BISD Office Supplies

8.G. Consider action on the 2023-2024 Compensation Schedule including but not limited general pay increases, stipends, substitute incentive pay, and market value adjustments for specified employee classifications. 

8.H. Consider action on proposed tax rate for the 2023-2024 School Year.

8.I. Consider action to delegate authority to Superintendent to purchase Attendance Credits (Netting Chapter 48 Funding).

9. Executive Session

9.A. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee (551.074)

9.B. For the purpose of discussing the purchase, exchange, lease, or value of real property. (551.072)

9.C. Consultation with attorney on matters as permitted under section (551.071)

9.D. To deliberate regarding security devices or security audit (551.076)

10. Reconvene Open Session

10.A. The Board will take action on items from Closed Session as needed.

10.A.1. Consider action on Superintendent's Evaluation, Compensation, and Related Actions

10.A.2. Consider Action on Approval of Guardians for BISD for the 2023-2024 School Year

11. Discussion Item: Board Report

11.A. Board Self-Evaluation for the 2022-2023 School Year

12. Adjourn

13. Consider action on 3 Year Safety Audit as presented.