October 20, 2025 at 5:00 PM - Regular Meeting
| Agenda |
|---|
|
1) Roll Call, Establishment of Quorum
|
|
2) Prayer
|
|
3) Pledge of Allegiance - Boyd Elementary Students
|
|
4) Student and Staff Recognition
Elementary Staff and Students BIMS Staff and Students BHS Staff and Students BISD Fishing Team |
|
5) Student Presentation Boyd FFA Public Relations Team.
|
|
6) Open Forum/Public Comment
|
|
7) Consent Agenda
|
|
7)A) Approve Minutes
|
|
7)B) Approve payment of bills
|
|
7)C) Finance Reports
Description:
Finance Reports
|
|
8) Reports
|
|
8)A) Superintendent
|
|
8)B) Assistant Superintendent
|
|
8)C) Chief Financial Oficer
|
|
8)C)1) 2024-2025 Budget Update
|
|
8)D) Campus Principal Report
|
|
8)E) Emergent Bilingual Report
|
|
8)F) Director of Technology and Security
|
|
8)G) Director of Maintenance & Operations
|
|
8)H) CTE Director
|
|
8)I) Athletic Director Report
|
|
9) Action Items
|
|
9)A) Consideration and possible action on Boyd ISD contract with Gallagher Construction.
|
|
9)B) Consideration and possible action on approving the resolution on the annual review of Investment Policy and Strategies.
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.
|
|
9)C) Consideration and possible action on approving the purchase of a new truck for the Agriculture Department.
|
|
9)D) Consideration and possible action on approving the purchase of a new trailer for the Agriculture Department.
|
|
10) Discussion Items
|
|
10)A) Bond Update
|
|
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.
Sec. 551.072. DELIBERATION REGARDING REAL PROPERTY; CLOSED MEETING. A governmental body may conduct a closed meeting to deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person. 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. |
|
11)A) Resignations/Retirements
|
|
12) Action Resulting from Closed/Executive Session
|
|
13) Next Month Meeting Information
November 17, 2025 |
|
14) Adjournment
|