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July 12, 2021 at 6:30 PM - Regular Board Meeting

Agenda
1. Call to order and establish quorum.
Agenda Item Type:  Procedural Item
2. Invocation
Agenda Item Type:  Procedural Item
3. Pledge of Allegiances
Agenda Item Type:  Procedural Item
4. Comments from Public
Agenda Item Type:  Procedural Item
Description: 
All persons who address the Board at this time must complete a registration form and turn in to the Board Secretary before the meeting begins.
5. Presentation-Facilities Assessment: Gallagher Construction
Speaker(s):  Robb Sidebottom
Agenda Item Type:  Information Item
6. Presentation-Financial Advisor Update: Live Oak Securities
Speaker(s):  John Blackburn
Agenda Item Type:  Information Item
7. Information/Discussion Items and Administrative Reports
Agenda Item Type:  Information Item
7.A. Highlights on Learning
Speaker(s):  Prairie Freeman
Agenda Item Type:  Information Item
7.B. Federal Programs Update: ESSER III Use of Funds Plan and Return to In-Person Learning and Continuity of Services Plan
Speaker(s):  Prairie Freeman and Bryan Allen
Agenda Item Type:  Information Item
7.C. BISD Tax Collections and Finance Report
Speaker(s):  Bryan Allen
Agenda Item Type:  Information Item
Attachments: (2)
7.D. Information Items and Announcements
Speaker(s):  Bryan Allen
Agenda Item Type:  Information Item
7.E. Goals and Monitoring Report
Speaker(s):  Bryan Allen
Agenda Item Type:  Information Item
7.F. Board Training Opportunities
Speaker(s):  Bryan Allen
Agenda Item Type:  Information Item
7.G. Review BISD Appraisal Calendar and List of Appraisers for 2021-2022
Speaker(s):  Prairie Freeman
Agenda Item Type:  Information Item
7.H. Budget Workshop
Speaker(s):  Bryan Allen
Agenda Item Type:  Information Item
8. Consent Agenda
Agenda Item Type:  Consent Agenda
8.A. Receive and consider minutes of previous board meeting(s)
Agenda Item Type:  Consent Item
8.B. Consider approval of the financial report
Agenda Item Type:  Consent Item
8.C. Consider Approval of 2022 Stephens County Appraisal District Budget
Agenda Item Type:  Consent Item
8.D. Consider Lead4Ward Agreement for 2021-2022
Agenda Item Type:  Consent Item
8.E. Consider 7 Mindsets Agreement for 2021-2022
Agenda Item Type:  Consent Item
8.F. Consider IXL Agreement for 2021-2022
Agenda Item Type:  Consent Item
8.G. Consider NWEA MAP Agreement for 2021-2022
Agenda Item Type:  Consent Item
8.H. Consider Edgenuity Agreement for 2021-2022
Agenda Item Type:  Consent Item
8.J. Consider Budget Amendments
Agenda Item Type:  Consent Item
9. Discuss and Consider Agreement with Region 14 Education Service Center for Supplemental and Support Services for 2021-2022
Speaker(s):  Bryan Allen
Agenda Item Type:  Action Item
10. Discuss and Consider the Approval of Agreement with Communities in Schools of the Big Country for 2021-2022
Speaker(s):  Bryan Allen
Agenda Item Type:  Action Item
11. Discuss and Consider Approval of Breckenridge ISD Strategic Plan and Balanced Scorecard
Speaker(s):  Bryan Allen
Agenda Item Type:  Action Item
12. Discuss and Consider Approval of 2021-2022 BISD Compensation Plan
Speaker(s):  Bryan Allen
Agenda Item Type:  Action Item
13. Discuss and Consider Updates to the BISD School Guardian Plan and Procedures
Speaker(s):  Bryan Allen
Agenda Item Type:  Action Item
14. Personnel
Speaker(s):  Bryan Allen
Agenda Item Type:  Procedural Item
14.A. BISD Personnel Report
Agenda Item Type:  Information Item
14.B. Consider Contract Offerings to Certified and Licensed Personnel
Agenda Item Type:  Action Item
15. Closed Session
Agenda Item Type:  Procedural Item
Description: 
  • Consultation with Attorney (Tex. Gov’t Code §551.071)
  • Discussion of Personnel Matters (Tex. Gov’t Code §551.074)
  • Discussion of Security Measures (Tex. Gov’t Code §551.076)
  • Discussion of Real Property (Tex. Gov’t Code §551.072)
16. Adjournment
Agenda Item Type:  Procedural Item
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