February 12, 2024 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order and Establish a Quorum
Presenter:
Board President
|
|
2. Pledge of Allegiance
Presenter:
Board President
|
|
3. Vision State and Core Values
Presenter:
Board President
|
|
4. Recognition
Presenter:
Board President
|
|
5. Consent Agenda
Presenter:
Board President
|
|
5.A. Approve Board Meeting Minutes
Presenter:
Board President
|
|
5.B. Approve Personnel Recommendations
Presenter:
Gary Bitzkie
|
|
5.B.1. Accept Professional Resignations
|
|
5.B.2. Accept Professional Recommendations
|
|
5.C. Budget Status and Monthly Investment Report
Presenter:
Michael Neuman
|
|
5.D. Curriculum Report
Presenter:
Laura Klein
|
|
5.E. Federal Programs and Human Resources Report
Presenter:
Donald Tosh
|
|
5.F. Technology Report
Presenter:
David Brown
|
|
5.G. Nutrition Services Report
Presenter:
Bryan Crelia
|
|
5.H. Transportation Services Report
Presenter:
Billy Biedermann
|
|
5.I. Facilities Services Report
Presenter:
Dayle Heiner
|
|
5.J. Approve Texas Public Schools Week
Presenter:
Tiffany Pierce
|
|
5.K. Approve Instructional Resource Committee
Presenter:
Laura Klein
|
|
6. Information
|
|
6.A. Citizen's Comments
Presenter:
Board President
|
|
6.B. Superintendent's Report
Presenter:
Gary Bitzkie
|
|
6.B.1. Board Priorities Update
|
|
6.C. Texas Academic Performance Report
Presenter:
Brittany Timmons
|
|
6.D. Fund Balance Considerations
Presenter:
Michael Neuman
|
|
7. Regular Agenda
|
|
7.A. Consideration and possible action to accept donation from the BISD Education Foundation for teacher grants
Presenter:
Alyssa Cothran
|
|
7.B. Consideration and possible action to approve the four day school year resolution
Presenter:
Michael Neuman
|
|
7.C. Consideration and possible action to approve the updates to the BISD District of Innovation Plan
Presenter:
Donald Tosh
|
|
7.D. Consideration and possible action to approve the 2024-2025 District of Innovation School Calendar
Presenter:
Laura Klein
|
|
7.E. Consideration and possible action to approve the purchase of new band uniforms
Presenter:
Michael Neuman and Joe Cortez
|
|
7.F. Consideration and possible action to approve the purchase of replacement HVAC equipment for BHS, Alkek and Hill Country Elementary cafeterias
Presenter:
Dayle Heiner/Bryan Crelia
|
|
7.G. Consideration and possible action to approve Budget Amendment #5
Presenter:
Michael Neuman
|
|
8. Convene in Closed Meeting
|
|
8.A. Pursuant to the Texas Government Code, Chapter 551.72 -
Deliberation regarding the purchase, exchange, lease or value of real property
Presenter:
Board President
|
|
9. Reconvene in Open Meeting
Presenter:
Board President
|
|
9.A. Consideration and possible action on items discussed in closed session
Presenter:
Board President
|
|
10. Adjourn
|