October 21, 2024 at 5:00 PM - Regular Meeting
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1) Roll Call, Establishment of Quorum, Call to Order, Pledge of Allegiance, Prayer
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2) Student and Staff Recognition
Elementary Students of the Month Elementary Teacher of the Month Elementary Player of the Game |
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3) Open Forum/Public Comment
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4) Consent Agenda
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4)A) Approve Minutes
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4)B) Approve payment of bills
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5) Reports
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5)A) Superintendent
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5)B) Assistant Superintendent
Description:
24-25 BES Campus Improvement Plan
24-25 BIMS Campus Improvement Plan 24-25 BHS Campus Improvement Plan |
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5)C) Chief Financial Oficer
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5)C)1) Capital Projects - Bond Updates
Presenter:
Summer Mathis
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5)C)1)a) RLK Engineering
Presenter:
Summer Mathis
Description:
Review and consider RLK to complete the Boundary and Topographic survey.
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5)D) Campus Principal Report
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5)D)1) Yondr Cellphone Report
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5)E) Director of Maintenance & Operations
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5)F) CTE Director
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5)G) Director of Technology and Security
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5)H) Athletic Director Report
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6) Action Items
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6)A) Consideration and possible action to amend Policy BE (Local).
Presenter:
Tom Woody
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6)B) Consideration and possible action on approving the resolution on the annual review of Investment Policy and Strategies.
Presenter:
Tom Woody
Description:
As required by the Texas Government Code Sec. 2256.005 and Board Policy CDA (LEGAL) "Other Revenues: Investments", the District’s investment policies and strategies must be reviewed annually. The policies and strategies recommended were developed with the assistance of TASB Policy Services, meet all District investment needs, and are in compliance with the Public Funds Investment Act as contained in Chapter 2256 of the Texas Government Code.
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6)C) Consideration and possible action on approving the resolution on legislative priorities.
Presenter:
Tom Woody
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7) Discussion Items
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7)A) Discussion of Student Code of Conduct, Discipline Matrix and DAEP Guidelines
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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. |
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8)A) Resignations/Retirements
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9) Action Resulting from Closed/Executive Session
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10) Next Month Meeting Information
November 18, 2024 5:00p.m. |
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11) Adjournment
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