May 8, 2023 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. District of Innovation Depository Contract

5.E. Curriculum Report

5.F. HR and Federal Programs Report

5.G. Special Education Report

5.H. Technology Report

5.I. Nutrition Services Report

5.J. Transportation Services Report

5.K. Facilities Services Report

6. Information

6.A. Citizen's Comments

6.B. Superintendent's Report

6.B.1. Board Priorities Update

6.C. Assessment and Accountability

6.D. 2023-2024 Draft  Budget

7. Regular Agenda

7.A. Consideration and possible action to approve the purchase of a 2019 Chevrolet 2500HD Utility Truck for the BISD Facilities Department

7.B. Consideration and possible action to approve the purchase of four convection steamers, one double stacked convection oven, a walk in cooler and freezer, and installation and disposal services.

7.C. Consideration and possible action to approve calling a Special Board Meeting on May 15, 2023 to canvass the May 6, 2023 election results

7.D. Consideration and possible action to approve Budget Amendment #7

7.E. Consideration and possible action to approve the District Copier Contract

7.F. Consideration and possible action to approve Low Attendance Day Waiver with TEA

8. Adjourn