February 10, 2025 at 8:00 AM - 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
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4) Open Forum/Public Comment
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5) Consent Agenda
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5)A) Approve Minutes
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5)B) Approve payment of bills
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6) Reports
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6)A) Superintendent
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6)B) Chief Financial Oficer
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6)B)1) Geotechnical Exploration
Presenter:
Summer Mathis
Description:
Consider geotechnical exploration on the new property purchased to build additional schools.
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6)B)2) Mid Year Budget update
Presenter:
Summer Mathis
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6)C) Campus Principal Report
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6)D) Director of Maintenance & Operations
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6)E) CTE Director
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6)F) Director of Technology and Security
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7) Action Items
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7)A) Consideration and possible approval of an order calling a bond election on May 3, 2025
Presenter:
Tom Woody
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7)B) Consideration and approval on Ordering Board of Trustees Election for May 3, 2025, for Places 6 and 7.
Presenter:
Tom Woody
Description:
Two places on the Boyd ISD Board of Trustees are open for 2025.
Place 6, Kenneth Shepherd Place 7, Jeremy Lambert |
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7)C) Consideration and approval of the resolution with the City of Boyd to conduct the BISD election on May3, 2025.
Presenter:
Tom Woody
Description:
Description: School Districts are required to partner with a governmental entity to hold elections. Boyd ISD is required to partner with the City of Boyd. Board Elections in our case are held in May.
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7)D) Consider approval of amended SRO contract with the City of Boyd
Presenter:
Tom Woody
Description:
Clarifies SRO's as district employees for the purpose of accessing video cameras history.
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7)E) Consider a contract amendment for Gallagher Construction to serve as construction manager agent for the bond program.
Presenter:
Tom Woody
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8) Discussion Items
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8)A) Review and Discuss Local Policy Update 124
Presenter:
Tom Woody
Description:
Discussion on Local Policies in Update 124.
CAA(LOCAL) FISCAL MANAGEMENT GOALS AND OBJECTIVES: FINANCIAL ETHICS; CDA(LOCAL) OTHER REVENUES: INVESTMENTS; CY(LOCAL) INTELLECTUAL PROPERTY; DH(LOCAL) EMPLOYEE STANDARDS OF CONDUCT; EHB(LOCAL) CURRICULUM DESIGN: SPECIAL PROGRAMS; EHBB(LOCAL) SPECIAL PROGRAMS: GIFTED AND TALENTED STUDENTS; FFG(LOCAL) STUDENT WELFARE: CHILD ABUSE AND NEGLECT; GKA(LOCAL) COMMUNITY RELATIONS: CONDUCT ON SCHOOL PREMISES |
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9) 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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9)A) Resignations/Retirements
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9)B) Administrator Contracts
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10) Action Resulting from Closed/Executive Session
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11) Next Month Meeting Information March 17, 2025 5:00p.m.
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12) Adjournment
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