July 7, 2025 at 12:00 PM - Special Board Meeting
| Agenda |
|---|
|
1. Call to Order and Establish a Quorum
Agenda Item Type:
Procedural Item
|
|
2. Invocation
Agenda Item Type:
Procedural Item
|
|
3. Pledges of Allegiance
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. Administrative Reports
Agenda Item Type:
Information Item
|
|
5.A. Superintendent's Report
Agenda Item Type:
Information Item
|
|
5.B. BISD Tax Collections and Finance Report
Agenda Item Type:
Information Item
|
|
5.C. Campus and Departmental Reports
Agenda Item Type:
Information Item
|
|
6. Closed Session
Agenda Item Type:
Procedural Item
Description:
|
|
6.A. Pursuant to Texas Government Code 551.071, consultation with legal counsel regarding legal and procedural matters concerning a district employee’s appointment, employment, evaluation, reassignment, duties, discipline, dismissal or leave of absence.
Agenda Item Type:
Information Item
|
|
6.B. Pursuant to Texas Government Code 551.072, deliberation regarding real property.
Agenda Item Type:
Information Item
|
|
6.C. Pursuant to Texas Government Code Section 551.074, deliberate a district employee’s appointment, employment, reassignment, duties, discipline, dismissal or leave of absence.
Agenda Item Type:
Information Item
|
|
6.D. Pursuant to Texas Government Code Section 551.074, deliberate regarding candidates for vacant board seats.
Agenda Item Type:
Information Item
|
|
6.E. Pursuant to Texas Government Code 551.076, deliberate regarding district security systems and security personnel.
Agenda Item Type:
Information Item
|
|
7. Discuss and Consider Possible Action to Fill Vacant Trustee Positions
Agenda Item Type:
Procedural Item
|
|
8. Administer the Oath of Office to Appointed School Trustees
Agenda Item Type:
Procedural Item
Description:
Lisa Wright Administered the Oath of Office to the elected and appointed School Trustees.
Attachments:
()
|
|
9. Consent Agenda
Agenda Item Type:
Consent Agenda
|
|
9.A. Receive and Consider Minutes of Previous Board Meeting(s)
Agenda Item Type:
Consent Item
|
|
9.B. Consider Approval of the Monthly Financial Report
Agenda Item Type:
Consent Item
|
|
9.C. Consider Donations to the District
Agenda Item Type:
Consent Item
|
|
9.D. Consider Budget Amendments
Agenda Item Type:
Consent Item
|
|
9.E. Consider the Financial Report and Quarterly Investment Reports
Agenda Item Type:
Consent Item
|
|
10. Discuss and Consider 2025-2026 Compensation Plan
Agenda Item Type:
Action Item
|
|
11. Discuss and Consider Approval of Athletic Trainer Service Agreement
Agenda Item Type:
Action Item
|
|
12. Discuss and Consider Contract Offerings to Personnel
Agenda Item Type:
Action Item
|
|
13. Discuss and Consider Approval of RFP-Plumbing 2025-2026 Bid
Agenda Item Type:
Action Item
Description:
Discuss and Consider approval of RFP Bid received May 19, 2025 for District Plumbing Services.
|
|
14. Discuss and Consider Engagement of Auditor for the 2025-2026 Fiscal Audit and Annual Financial Report
Agenda Item Type:
Action Item
|
|
15. Discuss and Consider Purchase of Chromebooks
Agenda Item Type:
Action Item
|
|
16. Discuss and Consider TASB Policy Update 125
Agenda Item Type:
Action Item
Description:
TASB Update 125 affects the following local policies:
|
|
17. Adjournment
Agenda Item Type:
Procedural Item
|
