January 13, 2025 at 5:00 PM - Regular Meeting
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1) Roll Call, Establishment of Quorum
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2) Prayer
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3) Pledge of Allegiance - Boyd Elementary Students
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4) Student and Staff Recognition
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5) School Board Appreciation Month 2025—Leadership for Tomorrow’s Texas
Description:
School Board Appreciation Month 2025—Leadership for Tomorrow’s Texas
Description: Governor Greg Abbott has declared January 2025 as School Board Recognition Month as a tribute to the hard-working school board members who play such an important role in our communities and schools. Although showing appreciation should be a year-round process, taking advantage of the designated month ensures that these important people receive some of the thanks they deserve. State of Texas Office of the Governor Through the ages, each generation has been called upon to strengthen our foundation and prepare the way for the others. This spirit is especially evident in the education of our children, for it is through a quality education that we place students firmly on the path to a lifetime of excellence and achievement. Ensuring a quality education is the work of many, and school boards are a vital component of this success. These local leaders use their time, energy, and knowledge to set and review budgets; oversee the management of Texas’ public and charter schools; and ensure that students receive an exemplary education. School board members play an integral role in promoting a lifelong love of learning in the next generation by collaborating with teachers, parents, and community members. They will continue to play a key role as we strive for educational excellence in the Lone Star State. Each year, the month of January is set aside to honor school boards’ many contributions and to recognize their commitment to education. At this time, I encourage all Texans to acknowledge the more than 7,000 school board members whose service represents the best of our great state. Therefore, I, Greg Abbott, Governor of Texas, do hereby proclaim January 2025 to be School Board Appreciation Month in Texas and urge all Texans to observe the occasion with appropriate ceremonies and activities. |
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6) Open Forum/Public Comment
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7) Consent Agenda
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7)A) Approve Minutes
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7)B) Approve payment of bills
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8) Reports
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8)A) Superintendent
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8)B) Chief Financial Officer
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8)B)1) To consider the Mutli Co-op agreement with Region 10 for Child Nutrition purchasing
Presenter:
Summer Mathis
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8)C) Campus Principal Report
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8)D) Director of Maintenance & Operations
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8)E) CTE Director
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8)F) Director of Technology and Security
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8)G) Athletic Director Report
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9) Discussion Items
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9)A) Bond Projects discussion; intermediate school; infrastructure; and site plan progress.
WRA Architects Gallagher Construction |
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10) Action Items
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10)A) Discussion and Possible Action on BISD Fundraiser Handbook
Presenter:
Tom Woody
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10)B) Discussion / Action on Resolution for School Closure and Staff Pay.
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10)C) Discussion / Action on consideration of ADA sidewalks at the baseball and softball field.
Presenter:
Tom Woody
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11) 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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11)A) Resignations/Retirements
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11)B) Superintendent Evaluation
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12) Action Resulting from Closed/Executive Session
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13) Next Month's Meeting Information
February 10, 2025 5:00p.m. |
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14) Adjournment
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