December 11, 2023 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.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.C.1. Intruder Detection Audit
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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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3.F.1. Headrick v. BISD
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4. AT 6:30 PM - ACTION, IF ANY, AS A RESULT OF THE CLOSED SESSION
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5. PLEDGE OF ALLEGIANCE
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6. ADOPT AGENDA
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7. SPECIAL RECOGNITION
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8. COMMENTS FROM INDIVIDUAL BOARD MEMBERS
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8.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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9. INFORMATION ITEMS
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9.A. Safety, Security, and Intruder Detection Audit Update
Attachments:
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9.B. Consider Update 121 and Policy GKG (LOCAL)
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 November 13, 2023
Attachments:
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10.B. Other Item(s)
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10.B.1. Consider Region 10 Multi-Region Purchasing Cooperative
Attachments:
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10.B.2. Consider Amendment To Communications System Agreement With Johnson County
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10.B.3. Consider RFP 2324-02 Apparel, Awards, Promotional Items and Related Services
Attachments:
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10.B.4. Consider RFP 2324-03 Educational Consultants
Attachments:
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11. PUBLIC HEARING
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11.A. School FIRST Rating
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12. FINANCIALS - DISCUSSION ITEMS
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12.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 (Oil and Gas) Financial Report, the Report of Payments over $10,000, the Property Tax Collection Report, and the Capital Project Update
Attachments:
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13. FINANCIALS - ACTION ITEMS
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13.A. Consider Review of the Investment Policy and the Investment Strategies
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14. ACTION ITEMS
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14.A. Consider Ballot for Tarrant County and Johnson County Appraisal Districts, Board of Directors
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15. ADJOURNMENT
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