June 13, 2022 at 5:30 PM - Regular Meeting
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1. CALL TO ORDER
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2. OPEN FORUM
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3. AT 5:30 PM - ADJOURN TO CLOSED SESSION
Description:
For the purpose of consideration of matters for which closed sessions are authorized by Title 5, Chapter 551, Texas Government Code (.071 - .084) whereupon the superintendent, at the request of the president of the Board of Education, will present for the Board's consideration or discussion the following matters:
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3.A. Consider Teacher/Administrator Employment or Other Appropriate Personnel Matters (551.074, .0821, .0823)
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3.A.1. Ratify Secondary Principals
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3.A.2. Ratify New Hires
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3.A.3. Admin New Hire
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3.A.4. Teacher New Hires
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3.A.5. 2022-2023 Contract Renewals
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3.B. Deliberate a negotiated contract for a prospective gift or donation (551.073)
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3.C. Deliberate the use of security personnel, devices, and/or audits (551.076, .089)
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3.D. Deliberate a matter regarding a student or student discipline (551.082, .0821)
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3.E. Deliberation Regarding Real Property (551.072)
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3.F. Consultation with Attorney (551.071)
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4. AT 6:30 PM - ACTION, IF ANY, AS A RESULT OF THE CLOSED SESSION
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4.A. Pledge of Allegiance
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5. ADOPT AGENDA
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6. SPECIAL RECOGNITION
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7. COMMENTS FROM INDIVIDUAL BOARD MEMBERS
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7.A. Board members will comment on items of community interest, including expressions of thanks, congratulations, or condolence; information regarding holiday schedules; recognition of a public official, public employee, or other citizen; and reminders about upcoming District events.
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8. OATH OF OFFICE
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8.A. Place 2
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9. INFORMATION ITEMS
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9.A. Safety and Security Update
Attachments:
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9.B. Update on BISD Cyclical Monitoring
Attachments:
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10. CONSENT AGENDA
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10.A. Approval of Minutes of Previous Meeting(s):
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10.A.1. Regular Board Meeting at 5:30 p.m.on May 9, 2022
Attachments:
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10.B. Other Item(s)
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10.B.1. Consider Memorandum of Understanding for Johnson County Juvenile Services
Attachments:
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10.B.2. Consider Memorandum of Understanding for Tarrant County Juvenile Justice Services
Attachments:
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10.B.3. Consider RFP 1912-02 Student Transportation Renewal
Attachments:
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10.B.4. Consider ESC Region XI Contract Renewal
Attachments:
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10.B.5. Consider Auditing Services Renewal
Attachments:
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10.B.6. Consider RFP 2122-01 Repairs, Services & Supplies for Maintenance/Facilities/Fleet Vendor Additions
Attachments:
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11. FINANCIALS - DISCUSSION ITEMS
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11.A. Monthly Financial Reports including the General Fund Revenue Dashboard, General Fund Expenditure Dashboard, General Fund Financial Summary, the Food Service Fund Financial Summary, the Debt Service Fund Financial Summary, Special Revenue Funds, the Child Care Financial Report, the Capital Projects Financial Report, the Report of Payments over $10,000, the Property Tax Collection Report, and the Bond Budget Status
Attachments:
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12. PUBLIC HEARING
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12.A. Public Hearing - 2022-2023 Budget and Proposed Tax Rate
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13. FINANCIALS - ACTION ITEMS
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13.A. Consider Budget Adoption for 2022-2023 General Fund, Debt Service Fund, and Food Service Fund
Attachments:
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13.B. Consider Resolution for Commitment of Fund Balance
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13.C. Requisitions Greater than $25,000
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13.D. Consider Year-to-Date Budget Amendments
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13.E. Consider Adopting a Resolution Authorizing Early Redemption of the Series 2012 Bonds
Attachments:
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13.F. Review Potential Bond Refunding Program and Consider Adopting an Order Authorizing the Issuance of Refunding Bonds, Establishing the Parameters for the Refunding and Delegating Authority to the Administration to Complete the Sale of the Refunding Bonds
Attachments:
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14. ACTION ITEMS
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14.A. Consider Approval of Memorandum of Understanding Grow Your Own Teacher Preparation Program with Stephen F. Austin University
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14.B. Consider Optional Flexible School Day Program (OFSDP)
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15. REORGANIZE THE BOARD
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16. ADJOURNMENT
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