December 13, 2021 at 6:30 PM - Regular Board Meeting

1. Call to order and establish quorum.

2. Invocation

3. Pledges of Allegiance

4. Recognitions and Presentations

5. Presentation of 2020-2021 Financial Audit by Merritt, McLane, and Hamby P.C.

6. Consider action to accept and approve the release of the Annual Financial Audit as presented.

7. Comments from Public

8. Information/Discussion Items and Administrative Reports

8.A. Strategic Plan Update and Monitoring Report

8.B. Information Items and Announcements

8.C. BISD Enrollment and ADA Report

8.D. BISD Tax Collections and Finance Report

8.E. District Operations Report

8.F. Highlights on Learning

8.G. Federal Programs Update

8.H. Campus Reports

8.I. Athletic Director Report

9. Consent Agenda

9.A. Receive and consider minutes of previous board meeting(s)

9.B. Consider approval of the monthly financial report and quarterly investment report

9.C. Consider Donations to the District

9.D. Consider Budget Amendments

10. Discuss and Consider Approval of BISD Local Policies

11. Discuss and Consider Changes to the BISD Medical Benefits Plan beginning with the 2022-2023 School Year

12. Discuss and Consider Approval of Math and Science Instructional Materials Purchase

13. Discuss and Consider Approval of Athletic/Weight Room Equipment Purchase

14. Discuss and Consider Approval of Bus Purchase

15. Personnel

15.A. BISD Personnel Report

15.B. Consider Contract Offerings to Certified and Licensed Personnel

15.C. Distribute Superintendent Evaluation Materials

16. Closed Session

17. Adjournment