May 13, 2026 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call To Order, Roll Call & Establish Quorum
Description:
"I shall call this meeting of the Banquete ISD to order. Let the record show that a quorum of board members is present, that this meeting has been duly called, and that notice of the meeting has been posted in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551."
|
|
2. Invocation
|
|
3. Pledge of Allegiance
|
|
4. Mission & Vision
Description:
MISSION: Empowering and equipping all BISD students with the knowledge and skills necessary for a lifetime of success.
VISION: A proud history and an unlimited future. |
|
5. Public Participation (Open Forum) as per Policy BED (LOCAL):
Description:
In accordance with board policy BED LOCAL, the Banquete ISD Board of Trustees welcomes comments from citizens on any agenda items or non-agenda items at any regular scheduled board meeting. In the event of a special board meeting/board workshop, public comments will be limited to agenda items only. Those wishing to address the school board must provide their name for the record and observe a three-minute time limit. During this time, the Board of Trustees may not respond to the citizens' concerns as per the Texas Open Meetings Act. |
|
6. Awards & Recognition
Description:
Junior High Tennis
High School Tennis High School Track High School UIL High School Golf |
|
7. Presentation/Information Item(s):
|
|
7.A. President Updates
|
|
7.B. Superintendent Updates - Enrollment & Attendance
|
|
7.C. Administrator Updates - Academics & Assessment
|
|
7.D. Bond Updates
|
|
7.E. Water Recommendations for Local Education Agencies
|
|
8. Consent Agenda:
Description:
All item(s) on the Consent Agenda are considered to be routine and will be enacted with one motion and a majority vote of the governing body. There will not be a separate discussion of these item(s) unless a member of the governing body or a citizen requests, in which event these item(s) will be removed from the order of business and considered in normal sequence on the regular agenda.
|
|
8.A. Payment of itemized bills
|
|
8.B. Financial Statements and Balances
|
|
8.C. Investments
|
|
8.D. Tax Office Report
|
|
8.E. Cafeteria Report
|
|
8.F. Cash Flow Report
|
|
8.G. Approval of all standard reports, minutes, bills and informational items.
|
|
9. Action Item(s):
|
|
9.A. Discuss and Consider Approval of Budget Amendment #2026-004-199 (Local Budget)
|
|
9.B. Discuss and Consider Approval of an Expenditure Exceeding $50,000 for the Purchase of Classroom and Student Technology
Description:
Administration is seeking approval to purchase 12 Boxlight panels, 85 Chromebooks, and 30 laptops utilizing Title I funds. This project is intended to enhance instructional technology, increase student access to digital learning tools, and support effective teaching and learning across campuses. The proposed devices have been carefully selected to ensure age-appropriate use, reliability, and long-term value for the district. This investment supports the district’s ongoing commitment to providing modern, inclusive, and well-equipped learning environments that directly benefit student achievement and support the needs of Title I programs. The proposal was secured through a BuyBoard cooperative vendor, meeting all required procurement guidelines. Utilizing this cooperative purchasing method ensures compliance, offers cost efficiencies, and provides a rebate benefit to the district. Pending Board approval, the district will move forward with ordering to ensure timely delivery and implementation. |
|
9.C. Discuss and Consider Approval of an Expenditure Exceeding $50,000 for the Purchase of Playground Equipment and Shade Structures
|
|
10. Closed Session: The Board of Trustees will enter into closed session as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551.The Board may deliberate or receive information on matters as permitted under the following provisions:
|
|
10.A. A. §551.071 - Consultation with Attorney
|
|
10.B. B. §551.129 - Remote Consultation with Attorney
|
|
10.C. C. §551.072 - Real Property
|
|
10.D. D. §551.074 - Personnel Matters
|
|
10.D.1. Discussion Regarding Personnel and Administrative Positions: Chief Financial Officer
|
|
10.D.2. Discussion Regarding Personnel and Administrative Positions: Junior High Principal
|
|
10.D.3. Discussion Regarding Personnel and Administrative Position: LASO 4 LIFT Leader
|
|
11. Open Session:
|
|
11.A. Discussion and Approval of Appointments, Employments, Evaluations, Resignations, Reassignments, Duties, Discipline, or Dismissal of Employees
|
|
11.A.1. Discuss and Consider Approval of the Employment of the Chief Financial Officer.
|
|
11.A.2. Discuss and Consider Approval of the Employment of the Banquete Junior High Principal.
|
|
11.A.3. Discuss and Consider Approval of Employment for the LASO 4 LIFT Leader
|
|
11.B. Date and Time for June Regular Meeting
|
|
12. Adjournment
|