February 15, 2023 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. PUBLIC HEARING: Texas Academic Performance Report (TAPR) for 2021-2022

6. Comments from Public

7. Information/Discussion Items and Administrative Reports

7.A. Strategic Plan Update and Monitoring Report

7.B. Information Items and Announcements

7.C. BISD Enrollment and ADA Report

7.D. BISD Tax Collections and Finance Report

7.E. Federal Programs Update

7.F. Campus and Departmental Reports

8. Consent Agenda

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

8.B. Consider Approval of the Monthly Financial Report

8.C. Consider Donations to the District

8.D. Consider Budget Amendments

9. Consider adopting Trustee Election Order for the School Trustee Election scheduled for May 6, 2023, for Places 6 and 7.

10. Consider a Resolution of the Board Regarding Employee Pay During a Weather Emergency

11. Discuss and Consider TASB Policy Update 120

12. Consider Retainer Agreement Renewal from School Attorneys Walsh, Gallegos, Trevino, Kyle, and Robinson P.C. (Tx Gov't Code § 551.071)

13. Consideration and possible action to adopt the prevailing wage rates published by the United States Department of Labor in accordance with the Davis-Bacon Act (40 U.S.C. 3141 et seq.), and its subsequent amendments, in connection with school district construction projects until superseded by future Board action.

14. Personnel

14.A. BISD Personnel Report

14.B. Consider Administrative Contract Offerings to District and Campus Level Administrators

14.C. Consider Contract Offerings to Certified and Licensed Personnel

15. Closed Session

16. Discuss and Consider Updates to BISD Safety and Security Plan and Procedures

17. Adjournment