January 16, 2025 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:
Gary Bitzkie
|
|
5. Consent Agenda
Presenter:
Board President
|
|
5.A. Approve Board Meeting Minutes
Presenter:
Ann Hevenor
|
|
5.B. Budget Status and Monthly Investment Report
Presenter:
Tiffany Pierce
|
|
5.C. Quarterly Investment Report
Presenter:
Tiffany Pierce
|
|
5.D. Curriculum Report
Presenter:
Laura Klein
|
|
5.E. Human Resources and Federal Programs
Presenter:
Donald Tosh
|
|
5.F. Special Services Report
Presenter:
Christy Coombes
|
|
5.G. Nutrition Services Report
Presenter:
Bryan Crelia
|
|
5.H. Transportation Services Report
Presenter:
Billy Biedermann
|
|
5.I. Facilities Services Report
Presenter:
Dayle Heiner
|
|
6. Information
|
|
6.A. Citizen's Comments
Presenter:
Board President
|
|
6.B. Superintendent's Report
Presenter:
Gary Bitzkie
|
|
6.C. Budget Planning Calendar 2025-2026
Presenter:
Tiffany Pierce
|
|
7. Regular Agenda
|
|
7.A. Consideration and possible action to accept donation from BISD Education Foundation for teacher grants
Presenter:
Alyssa Cothran
|
|
7.B. Consideration and possible action to approve Stantec Architecture to proceed with the designing of Safety Vestibules for BISD Campuses and other district building projects
Presenter:
Dayle Heiner
|
|
8. Convene in Closed Meeting
|
|
8.A. Pursuant to the Texas Government Code,
Chapter 551.074 - Personnel Matters: Consider and discuss the evaluation of the Superintendent and approval of the Superintendent's contract
Presenter:
Board President
|
|
8.B. Pursuant to the Texas Government Code,
Chapter 551.076 - Safety and Security
Presenter:
Board President
|
|
9. Reconvene in Open Meeting
Presenter:
Board President
|
|
9.A. Consideration and possible action on Personnel Matters
|
|
10. Adjourn
|