August 8, 2022 at 6:30 PM - Regular Board Meeting

1. Call to Order and Establish a Quorum

2. Invocation

3. Pledges of Allegiance

4. Recognitions and Presentations

5. Comments from Public

6. Information/Discussion Items and Administrative Reports

6.A. Strategic Plan Update and Monitoring Report

6.B. Information Items and Announcements

6.C. BISD Tax Collections and Finance Report

6.D. Highlights on Learning

6.E. Federal Programs Update

6.F. Campus and Departmental Reports

6.G. Extra-Curricular Report

6.H. Review District Level Handbooks

7. Consent Agenda

7.A. Receive and Consider Minutes of Previous Board Meeting(s)

7.B. Consider Approval of the Monthly Financial Report

7.C. Consider approval of Stephens County Appraisal District Budget

7.D. Consider Eligible Honor Courses Exempt From No Pass-No Play

7.E. Consider School Health Advisory Committee (SHAC) Members for 2022-2023

7.F. Consider Approval of BHS Innovative Courses for 2022-2023

7.G. Consider Budget Amendments

7.H. Consider Donations to the District

8. Consider Lisa Horton Agreement for 2022-2023

9. Consider cafeteria meal prices for 2022-2023 school year

10. Discuss and Consider Resolution Granting 4-H Extra-Curricular Status and Naming Sumer Russell and Jessie Shortes as Adjunct Faculty Members

11. Consider 2022-2023 Bids for Petroleum Supplies

12. Consider PCAT proposal for Property, Automotive and Liability Insurance Coverage

13. Consider Public Workers' Compensation Program Interlocal Agreement 

14. Discuss and Consider Possible Approval of District and Campus Security Upgrades, Including Access Controls, Security Camera Improvements, and Network Hardware and Software.

15. Closed Session

16. Discuss and Consider Possible Action to Approve Updates to the BISD Safety and Security Plan (Guardian Program)

17. Personnel

17.A. BISD Personnel Report

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

18. 2022-2023 Budget Workshop

19. Adjournment