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August 29, 2022 at 6:30 PM - Special Meeting

1) Roll Call, Establishment of Quorum, Call to Order, Pledge of Allegiance, Prayer
2) Open Forum/Public Comment
3) Reports
Presenter:  Leslie Vann
3)A) Superintendent's Report 
Presenter:  Leslie Vann
4) Discuss and Consider Budget Amendments
Presenter:  Summer Mathis
Description:  The purpose of the amendments presented are to clearly identify fund balance designations. 
5) Discuss and Consider Approval of the 2022-23 Budget 
6) Discuss and Consider Approval of Tax Rate for 2022-2023
7) Discuss and Consider the Approval of the 2022 - 2027 District of Innovation Plan 
Presenter:  Chris Chappotin
Description:  The Board approved the development of a district of innovation plan and granted the superintendent the authority to convene a committee to develop and recommend a DOI plan.  The draft plan was presented to the board in July and posted on the BISD website. The process and timelines followed the guidelines published by TEA.   

I recommend that the board approve the 2022 - 2027 District of Innovation Plan. 
8) Closed Session - Pursuant to Texas Government Code Sections §551.071, to consult with the District's attorney, in person or by phone, on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Local Government Code. 

Pursuant to Texas Government Code Sections §551.074 for the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer, employee, or to hear complaints or charges against a public officer or employee. 
8)A) Superintendent Search Update
Presenter:  Leslie Vann
Description:  A short update will be provided. 
9) Action Resulting from Closed/Executive Session
10) Adjourn

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