September 18, 2023 at 7:00 PM - Regular Meeting
Agenda |
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1. OPENING
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1.A. Call to Order, Roll Call, Declaration of Quorum
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1.B. Pledge of Allegiance to the United States Flag
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2. BISD VISION
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2.A. Blanco ISD inspires excellence and empowers all for success
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3. BISD MISSION
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3.A. In collaboration with our community, Blanco ISD cultivates open communication and individual growth. We maintain a safe and supportive learning environment. We provide challenging, innovative, and inclusive learning experiences. We empower students to reach their full potential, exemplify our community values and prepare for life-long success.
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4. SOCIAL CONTRACT
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4.A. The Board will:
1. Operate with Respect for each Other and Our Role 2. Promote Transparency, Honesty and Collaboration 3. Practice open-minded listening and commit to unity behind decisions 4. Assume Positive and Noble Intentions 5. Serve as District Ambassadors |
5. PUBLIC COMMENT
Individuals wishing to participate in this portion of the meeting shall sign up with the designated individual before the meeting is called to order and shall indicate the topic about which they wish to speak. |
5.A. Public Comment on General Topics
Public comments regarding subjects not listed as an agenda item for this meeting. |
5.B. Public Comments on Posted Agenda Items
Public comments regarding a specific agenda item or items listed on the posted notice for this meeting. |
6. CONSENT AGENDA
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6.A. Approve minutes of Regular Board meeting on August 21, 2023
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6.B. Financial Report
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6.C. Turf donations
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7. INFORMATION
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7.A. Review Bond Projects - Eric Baumgartener; LPA
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8. SUPERINTENDENT'S REPORT
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8.A. Discuss Change Orders for Track and Football Field
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8.B. Discuss Law Enforcement meeting regarding HB 3 and Armed Guards
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8.C. Consider dates for finance sub-committee to review the financial audit
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8.D. Discuss delay in Accountability Ratings
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9. ACTION ITEMS
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9.A. Consider and take possible action regarding approval of a Guaranteed Maximum Price (GMP) of the Education Center for the Arts (ECA) and the High School Gym 2022 bond project
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9.B. Consider approval of the Certificate of Substantial Completion supporting progress and completion of the Football turf project
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9.C. Consider approval of 10 non-business days under the Public Information Act
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9.D. Consider approval of Class Size waivers for Blanco Elementary School
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9.E. Review and edit 2023-2024 BISD Compensation Plan
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9.F. Consider change of date for the Regular Board meeting in November
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10. EXECUTIVE SESSION
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10.A. Pursuant to Section 551.074, PERSONNEL, a) Resignations/Retirements, b) Employment of Probationary Contract Employees, c) Employment of Term Contract Employees, d) Personnel Needs
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11. OPEN SESSION
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11.A. Reconvene from Executive Session for action relative to items considered during Executive Session
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12. ADJOURN
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