April 22, 2024 at 5:30 PM - Regular Meeting

1. CALL TO ORDER

2. OPEN FORUM

3. AT 5:30 PM - ADJOURN TO CLOSED SESSION

3.A. Consider Teacher/Administrator Employment or Other Appropriate Personnel Matters (551.074, .0821, .0823)

3.A.1. Consider Hiring Athletic Coordinator/Head Football Coach at Burleson High School

3.B. Deliberate a negotiated contract for a prospective gift or donation (551.073)

3.C. Deliberate the use of security personnel, devices, and/or audits (551.076, .089)

3.C.1. Intruder Detection Audit

3.D. Deliberate a matter regarding a student or student discipline (551.082, .0821)

3.E. Deliberation Regarding Real Property (551.072)

3.E.1. Consider Offers From the Texas Department of Transportation to Acquire Property Rights to Parcel 16 For Project Number R00002292, Being 1.265 Acres (55,098 square feet) of Land Situated In the David Anderson Survey Located Between IH35W to E of CR602, and Parcel 20 for Project Number R00002292, Being 0.0635 Acres (2,765 Square Feet)of Land Situated In the David Anderson Survey Located Between IH35W to E of CR602

3.F. Consultation with Attorney (551.071)

4. AT 6:30 PM - ACTION AS A RESULT OF THE CLOSED SESSION

5. PLEDGE OF ALLEGIANCE

6. ADOPT AGENDA

7. SPECIAL RECOGNITION

8. COMMENTS FROM INDIVIDUAL BOARD MEMBERS

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.

9. ACTION ITEM

9.A. Consider BISD Health Science and Texas Health Huguley Building Agreement 

10. INFORMATION ITEMS

10.A. Safety, Security, and Intruder Detection Audit Update

10.B. Annual Report of Board Member Continuing Education Hours

11. CONSENT AGENDA

11.A. Approval of Minutes of Previous Meeting(s):

11.A.1. Regular Board Meeting at 5:30 p.m.on March 25, 2024

11.A.2. Special Board Meeting at 5:30 p.m.on April 1, 2024

11.B. Personnel: Routine Action

11.B.1. Employment, Retirement(s), Termination(s)/Proposed Termination(s), Proposed Nonrenewal(s), Request(s) for Leave of Absence, Request(s) for Extended Leave Without Pay, Resignation(s), Reassignment(s), Request(s) for Temporary Disability, Job Abandonment, Proposed Extension of Probationary Contract(s), Proposed Suspension Without Pay, Administrator Contract Recommendations, Non-Administrator Contract Recommendations

11.C. Other Item(s)

11.C.1. Consider Shared Services Arrangement Agreement with Crowley Independent School District’s Regional Day School Program for the Deaf  (RDSPD)

11.C.2. Consider Memorandum of Understanding for Johnson County Juvenile Services    

12. FINANCIALS - DISCUSSION ITEMS

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

13. FINANCIALS - ACTION ITEMS

13.A. Consider Year-to-Date Budget Amendments

14. ACTION ITEMS

14.A. Consider Innovative Course Approval

14.B. Consider Instructional Materials Adoption and TEKS Certification

14.C. Consider Resolution to Pay Staff During District Closure

14.D. Consider Amendment of District of Innovation Plan 

15. ADJOURNMENT