April 24, 2023 at 6:30 PM - Regular Meeting
Agenda |
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1) Roll Call, Establishment of Quorum, Call to Order, Pledge of Allegiance, Prayer
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2) Student Recognition
Presenter:
Chappotin
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2)A) BES Gifted and Talented and High Achievers Group
Presenter:
Shawn Furgerson
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2)B) BIMS Texas History Essay Contest Winner
Presenter:
Alisen Adcock
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2)C) Youth Mental Health Art Contest Winners (Sponsored by Cook Children's Hospital and the Wise County Coalition for Healthy Children)
Presenter:
Robin Nobles
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2)D) BHS Regional UIL Academics Competitors
Presenter:
Daniel Bourgeois
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2)E) 2023 Reagan Harvey Character Counts Scholarship Award Recipient
Presenter:
Daniel Bourgeois
Description:
Click here for scholarship information.
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3) Consent Agenda
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3)A) Approve Minutes
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3)B) Approve payment of bills
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4) Reports
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4)A) Superintendent
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4)A)1) Shattered Dreams
Presenter:
Vann - Lamance - Bourgeois
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4)A)2) 7th & 8th Grade Program - Love the Skin You're In
Presenter:
Vann - Adcock
Description:
Update on the program.
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4)A)3) Library Resource Evaluation Process
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4)B) Assistant Superintendent
Presenter:
Chris Chappotin
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4)B)1) Instructional Coaching and STAAR/EOC Preparation
Presenter:
Heidi Chappotin, Kim Lambert, Holly Chapman, Kelly Ritchey
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4)C) Chief Financial Oficer
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4)C)1) Budget Update - 2023-24
Presenter:
Summer Mathis
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4)C)2) Child Nutrition Management Provider 23-24 SY
Presenter:
Summer Mathis
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4)C)3) TASB Energy quotes
Presenter:
Summer Mathis
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4)C)4) Employee Compensation
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4)C)5) RFP Evaluation Process - Roofing Project
Presenter:
Summer Mathis
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4)D) Director of Maintenance & Operations
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4)D)1) Project(s) Update
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4)D)2) School Dude Report
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4)D)3) Summer Project Schedule
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4)E) CTE Director
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4)F) Director of Technology and Security
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4)F)1) Safety and Security Committee Meeting Update - EOP
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4)F)2) Three Year Security Audit Plan
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4)F)3) Security Upgrades and Installation
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5) Open Forum/Public Comment
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6) 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. |
6)A) Resignations/Retirements
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6)B) Discuss and Consider Chapter 21 Term Contracts
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6)C) Discuss and Consider Chapter 21 Probationary Contracts
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6)D) Discuss and Consider High School Principal Recommendation
Presenter:
Vann - Chappotin
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6)E) Discuss Policy Revisions and Updates - Consult with Legal Counsel
Description:
The board will review draft policy revisions and additions prepared in consultation with legal counsel.
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6)F) Provide Information on Paraprofessional Salary Deduction
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7) Action Resulting from Closed/Executive Session
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7)A) Discuss and Consider Chapter 21 Term Contracts
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7)B) Discuss and Consider Chapter 21 Probationary Contracts
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7)C) Discuss and Consider High School Principal Recommendation
Description:
Approval process for High School Principal.
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8) Consider Approval of 2023-2024 TEKS Certification
Presenter:
Chris Chappotin
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9) Long Range Facilities Planning
Description:
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9)A) Discuss Long Range Facilities Planning Timeline
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9)A)1) Review Achitect RFQ
Description:
A Request for Qualifications is scheduled for publication on April 27th. The Board will be presented a review of the RFQ.
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10) Discuss and Consider Facilities Upgrades
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10)A) Discuss and Consider Approval of Roofing Project
Description:
RFP results and recommendation
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11) Discuss and Consider Employee Compensation for 2023-2024
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12) May Meeting Topics
Description:
May 15, 2023
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13) Adjournment
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