December 18, 2024 at 7:30 AM - Special Board Meeting

A. CALL TO ORDER

A.A) Establish Quorum:
Board Members Present:
____ Debbie Wright-Hood, Pres.                   ____Jeff Bird
____ David McNamara, Vice-Pres.               ____ Lance Donaldson
____ Christie Harper, Secretary                     ____ Heath Jackson
____ Russell Devorsky

A.B) Pledge

A.C) Read School District Mission Statement

B. INFORMATION ITEM:

B.A) Scoreboard Sponsorship. 

C. ITEMS REQUIRING BOARD ACTIONS

C.A) Consider and possible action to approve a resolution from BISD Board of Trustees designating authority to the Superintendent to sign the closing agreement between BISD and the City of Waco.

C.B) Consider and possible action to approve the use of General Fund Balance for an amount up to  $ _________________ to complete work on the BISD Baseball / Softball Facility.

D. CLOSED OR EXECUTIVE SESSION:

D.A) The Board will adjourn to a closed meeting as authorized by the Texas Open Meeting Act, Texas Government Code, Section 551.001, et seq.

D.A)(1) The Board will discuss personnel as allowed in the Texas Govt. Code, Section 551.074.

D.A)(2) The Board will review resignations/employment of personnel as allowed in Texas Govt. Code Section 551.074.

D.A)(3) Pursuant to Texas Government Code Section 551.076, discussion and consideration of the deployment of security personnel or devices and the results of an informal security audit.

D.A)(4) Consideration of personnel matters pursuant to Texas Government Code Section 551.074 and possible consultation with legal counsel regarding same pursuant to Texas Government Code Sections 551.071 and 551.129.

E. RECONVENE FROM CLOSED OR EXECUTIVE SESSION

E.A) Announcement by the presiding officer of the Board that the closed executive session discussions as authorized by the Texas Government Code, Section 551.001 et. Seq. has concluded.

E.A)(1) Consider and possible action to approve resignations / employment.

F. BOARD COMMENTS OR ITEMS TO BE PLACE ON FUTURE AGENDAS

G. ADJOURNMENT