February 22, 2024 at 6:30 PM - Regular Board Meeting
Minutes |
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1. Call to Order
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2. Invocation and Pledge
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3. Public Comments / Open Forum to Address the Board
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4. Presentations to the Board
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4.a. Teacher / Staff Member of the Month
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4.b. Gallagher Construction Presentation - Bond Campaign
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5. Consent Agenda
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5.a. Minutes of January 17th, 2024 regular meeting of the board
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5.b. Minutes of February 13th, 2024 special called meeting of the board
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5.c. Monthly Financial Report
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5.d. Personnel Report
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6. Action Items
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6.a. Consider and approve budget amendment
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6.b. Consider and approve the 2024-25 BDISD Calendar
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6.c. Consider and approve resolution regarding school chaplains
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6.d. Consider and approve the 2024-29 District of Innovation Plan
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6.e. Consider and approve Low Attendance Waiver filed with TEA
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6.f. Consider and approve extension of the principal contract and assistant principal contract
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6.g. Acknowledge the business manager letter of assurance
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7. Information and Discussion Items
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7.a. Update on Bond Committee / Plan for Addressing District Needs
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7.b. Logos used for district marketing and branding
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7.c. Recently awarded the LASO grant from TEA for Strong Foundations Planning
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7.d. ESC Training for Erath County Districts on March 25th - Legislative Updates
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7.e. SLI Board Training Options for Summer 2024
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8. Reports to the Board
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8.a. Superintendent
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8.b. Business Manager
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9. Closed / Executive Session
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10. Future Board Meetings
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10.a. March Regular Board Meeting: Wednesday, March 27th @ 6:30pm
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11. Adjourn
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