May 13, 2024 at 6:30 PM - Regular Board Meeting
Agenda |
---|
1. Call to Order and Establish a Quorum
Agenda Item Type:
Procedural Item
|
2. Invocation
Agenda Item Type:
Procedural Item
|
3. Pledges of Allegiance
Agenda Item Type:
Procedural Item
|
4. Recognitions and Presentations
Agenda Item Type:
Information Item
|
5. Administer the Oath of Office to Elected and Appointed School Trustees
Agenda Item Type:
Procedural Item
Attachments:
(
)
|
6. Elect Board Officers and Texas Association of School Board Delegates
Agenda Item Type:
Action Item
|
7. Comments from Public
Agenda Item Type:
Procedural Item
Description:
All persons who address the Board at this time must complete a registration form and turn it in to the designated person before the meeting begins.
)
|
8. Administrative Reports
Agenda Item Type:
Information Item
|
8.A. Superintendent's Report
Agenda Item Type:
Information Item
Attachments:
(
)
|
8.B. BISD Tax Collections and Finance Report
Agenda Item Type:
Information Item
Attachments:
(
)
|
8.C. Campus and Departmental Reports
Agenda Item Type:
Information Item
|
9. Consent Agenda
Agenda Item Type:
Consent Agenda
|
9.A. Receive and Consider Minutes of Previous Board Meeting(s)
Agenda Item Type:
Consent Item
|
9.B. Consider Approval of the Monthly Financial Report
Agenda Item Type:
Consent Item
|
9.C. Review and Approve the BISD Board Operating Procedures Manual
Agenda Item Type:
Consent Item
Attachments:
(
)
|
9.D. Consider Engagement of Auditor for the 2023-2024 Fiscal Audit and Annual Financial Report
Agenda Item Type:
Consent Item
|
9.F. Consider Budget Amendments
Agenda Item Type:
Consent Item
Attachments:
(
)
|
10. Consider a Resolution of the Board to Designate Hiring Authority to the Superintendent
Agenda Item Type:
Action Item
Attachments:
(
)
|
11. Consider Purchase of Instructional Materials
Agenda Item Type:
Action Item
|
12. Consider an Agreement with TEX-OMA Builders Supply Co. to Install Replacement Doors at Breckenridge Junior High and Breckenridge High School on TIPS Contract #210304
Agenda Item Type:
Action Item
|
13. Closed Session
Agenda Item Type:
Procedural Item
|
13.A. Consult with Attorney (Tex Govt Code §551.071)
Agenda Item Type:
Information Item
|
13.B. Discussion of Personnel Matters (Tex Govt Code §551.074)
Agenda Item Type:
Information Item
|
13.C. Discussion of Safety and Security Plan and Procedures (Tex Govt Code §551.076)
Agenda Item Type:
Information Item
|
13.D. Discussion of the Purchase/Sale of Real Property (Tex Govt Code §551.072)
Agenda Item Type:
Information Item
|
14. Consider Contract Offerings to Certified and Licensed Personnel
Agenda Item Type:
Action Item
|
15. Adjournment
Agenda Item Type:
Procedural Item
|