May 13, 2024 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. Administer the Oath of Office to Elected and Appointed School Trustees

6. Elect Board Officers and Texas Association of School Board Delegates

7. Comments from Public

8. Administrative Reports

8.A. Superintendent's Report

8.B. BISD Tax Collections and Finance Report

8.C. Campus and Departmental Reports

9. Consent Agenda

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

9.B. Consider Approval of the Monthly Financial Report

9.C. Review and Approve the BISD Board Operating Procedures Manual

9.D. Consider Engagement of Auditor for the 2023-2024 Fiscal Audit and Annual Financial Report

9.E. Consider Donations to the District

9.F. Consider Budget Amendments

10. Consider a Resolution of the Board to Designate Hiring Authority to the Superintendent

11. Consider Purchase of Instructional Materials

12. Consider an Agreement with TEX-OMA Builders Supply Co. to Install Replacement Doors at Breckenridge Junior High and Breckenridge High School on TIPS Contract #210304

13. Closed Session

13.A. Consult with Attorney (Tex Govt Code §551.071)

13.B. Discussion of Personnel Matters (Tex Govt Code §551.074)

13.C. Discussion of Safety and Security Plan and Procedures (Tex Govt Code §551.076)

13.D. Discussion of the Purchase/Sale of Real Property (Tex Govt Code §551.072)

14. Consider Contract Offerings to Certified and Licensed Personnel

15. Adjournment