August 11, 2025 at 6:30 PM - Regular Board Meeting

1. Call to Order and Establish a Quorum

2. Invocation

3. Pledges of Allegiance

4. Comments from Public

5. Administrative Reports

5.A. Superintendent's Report

5.B. BISD Tax Collections and Finance Report

5.C. Campus and Departmental Reports

6. 2025-2026 Budget Workshop

7. Discuss Facilities Planning Committee Progress and Options for Long-Range Facilities and Bond Planning

8. Closed Session

8.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.

8.B. Pursuant to Texas Government Code 551.072, deliberation regarding real property.

8.C. Pursuant to Texas Government Code Section 551.074, deliberate a district employee’s appointment, employment, reassignment, duties, discipline, dismissal or leave of absence.

8.D. Pursuant to Texas Government Code 551.076, deliberate regarding district security systems and security personnel.

8.E. Pursuant to Section 551.071 of the Texas Government Code, consultation with
the District’s attorney concerning legal issues related to a bond election.

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. Consider Donations to the District

9.D. Consider Budget Amendments

9.E. Consider 2025-2026 Compensation Plan

9.F. Consider Approval of BISD Handbooks for 2025-2026

9.G. Consider Approval of 2025-2026 BISD Code of Conduct

9.H. Consider Approval of 2025-2026 BISD District and Campus Improvement Plans

9.I. Consider Approval of Innovative Courses for 2025-2026

9.J. Consider Approval of IXL Agreement for 2025-2026

9.K. Consider Approval of NWEA MAP Agreement for 2025-2026

9.L. Consider Agreement with "A Very Good Teacher, LLC" for Curriculum Design Services for 2025-2026

9.M. Consider Approval of Food Service Meal Pricing for Students in the 2025-2026 School Year

9.N. Consider Approval of Meal Price Increases for Students While Traveling

9.O. Consider Approval of the Resolution Extending Depository Contract for funds of Independent School Districts with Breckenridge Interbank.

9.P. Consider Purchase of Cynergy Technology Phones

10. Discuss and Consider Approval of an Order Calling a Bond Election to be Held by the Breckenridge Independent School District, Making Provision for the Conduct of a Joint Election, and Resolving Other Matters Incident and Related to such Election

11. Discuss and Consider approval of a Resolution Approving an Engagement Agreement for Bond Counsel Legal Services with Walsh Gallegos Kyle Robinson & Roalson, P.C and Cantu Harden Montoya LLP; and Other Matters in Connection Therewith

12. Discuss and Consider the Approval of a Resolution Relating to ‎Establishing the District’s Intention to Reimburse ‎Itself for the Prior Lawful Expenditure of Funds ‎Relating to Constructing and Equipping Various District Improvements from the Proceeds of Tax-‎exempt Obligations to be Issued by the District for ‎Authorized ‎Purposes; Authorizing Other Matters ‎Incident and Related Thereto; and Providing an ‎Effective Date

13. Discuss and Consider Approval of Petroleum Products BID

14. Discuss and Consider Approval of 2025/2026 RFP-Plumbing  Bid

15. Discuss and Consider Approval of Carey Services for Planned Refrigeration Maintenance

16. Discuss and Consider Approval of Purchase of Portable Building from Mobile Modular

17. Adjournment