April 11, 2022 at 6:00 PM - Regular Meeting

1. Call to Order and Establish a Quorum

2. Pledge of Allegiance

3. Vision State and Core Values

4. Recognition

5. Consent Agenda

5.A. Approve Board Meeting Minutes

5.B. Approve Personnel Recommendations

5.B.1. Accept Professional Resignations

5.B.2. Accept Professional Recommendations

5.C. Budget Status and Monthly Investment Report

5.D. Quarterly Investment Report

5.E. Curriculum Report

5.F. HR, Federal Programs, Safety, Assessment and Accountability Report

5.G. Technology Report

5.H. Nutrition Services Report

5.I. Transportation Services Report

5.J. Facilities Services Report

5.K. Approval of BHS Clean Energy Plan

6. Information

6.A. Citizen's Comments

6.B. Superintendent's Report

6.B.1. Board Priorities Update

6.C. Naming of the BHS Library.

6.D. Special Services Update

6.E. Limited Open Enrollment Update

6.F. Budget Development Update

7. Regular Agenda

7.A. Consideration and possible action to authorize the Superintendent to offer a contract of employment to professional staff during the months of April, May, June, July and August 2022.

7.B. Consideration and possible action to purchase student and staff Chromebooks from SHI Government Solutions.

7.C. Consideration and possible action to select a contractor for the replacement of the Middle School roof.

7.D. Consideration and possible action to approve the refurbishing of BISD wooden gym floors by RFS Flooring.

7.E. Consideration and possible action to approve the SFE Food Service contract extension.

7.F. Consideration and possible action to approve TASB Interlocal Participation Agreement.

7.G. Consideration and possible action to approve Budget Amendment #5.

7.H. Consideration and possible action to approve moving the June 13, 2022 Regular Board Meeting to June 27, 2022

8. Adjourn