June 12, 2023 at 6:15 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order, Moment of Silence and Pledge of Allegiance
|
|
2. Recognitions
Attachments:
()
|
|
2.A. Student Showcase - Summer Adventures in Learning
|
|
2.B. Texas Bioscience Institute Graduates
|
|
2.C. Texas High School Coaches Association Academic All-State Recipients
|
|
2.D. Texas High School Women's Powerlifting Association Academic All State Recipient
|
|
2.E. UIL State Qualifiers
|
|
2.F. Texas Association for Pupil Transportation State Medalist
|
|
2.G. Department Showcase - Facilities
|
|
2.H. New Administrator Introductions
|
|
2.I. Special Recognition
|
|
3. Public Comments Regarding Items on the Agenda
|
|
4. Vision: Empower each and every learner to pursue their dreams and enrich their communities
|
|
5. Action Items
|
|
5.A. Consider, Discuss, and Take Appropriate Action Regarding Guaranteed Maximum Price #3 for Southwest Elementary Addition
Attachments:
()
|
|
5.B. Consider, Discuss, and Take Appropriate Action Regarding the Selection of Construction Delivery Method for Campus Safety Vestibules
Attachments:
()
|
|
5.C. Consider, Discuss, and Take Appropriate Action Regarding 2023-2024 Compensation Plan
Attachments:
()
|
|
5.D. Consider, Discuss, and Take Appropriate Action Regarding SHAC Recommendation for Human Sexuality Instruction on Prevention of Child Abuse, Family Violence, Dating Violence and Sex Trafficking
|
|
6. Reports
|
|
6.A. Update on Goal 1 - Strengthen and support the engagement of all stakeholders in the pursuit of the BISD vision
Attachments:
()
|
|
6.B. 2022 Bond Projects Report
Attachments:
()
|
|
6.C. District Safety Report
Attachments:
()
|
|
6.D. Superintendent's Report
|
|
7. Consent Agenda: Consider and Take Appropriate Action
|
|
7.A. Minutes of Previous Meetings:
|
|
7.A.1. May 1, 2023 Policy Committee Meeting
Attachments:
()
|
|
7.A.2. May 8, 2023 Special Board Meeting
Attachments:
()
|
|
7.A.3. May 15, 2023 Special Board Meeting
Attachments:
()
|
|
7.A.4. May 15, 2023 Regular Board Meeting
Attachments:
()
|
|
7.B. Unaudited Financial Report for the Month Ending May 31, 2023
Attachments:
()
|
|
7.C. Gifts, Grants, and Bequests
Attachments:
()
|
|
7.D. Budget Amendment #8 for 2022-2023
Attachments:
()
|
|
7.E. Expenditures over $50,000
Attachments:
()
|
|
7.E.1. Emergent Tree Renewal
|
|
7.E.2. Imagine Learning Renewal
|
|
7.E.3. Renaissance Learning Renewal
|
|
7.E.4. Delcom Group for Mobile Device Charging Carts
|
|
7.E.5. GovConnection for High School Device Refresh
|
|
7.E.6. Michael Marrs Contract for Architectural, MEP, and Security/Technology Services
|
|
7.F. Supply, Equipment, and Service Bids
|
|
7.F.1. RFP #2304-125-305, Apparel and Uniforms, Accessories & Supplies (Supplemental II)
Attachments:
()
|
|
7.G. Resolution Regarding Hazardous Transportation Conditions
Attachments:
()
|
|
7.H. Resolution for Adoption of National Incident Management System
Attachments:
()
|
|
7.I. Resolution Designating Authorized Signers of District Banking & Financial Documents
Attachments:
()
|
|
7.J. Memorandum of Understanding for Dual Credit Renewal with The University of Texas of the Permian Basin
Attachments:
()
|
|
7.K. Annual Board Operating Procedures Revisions
Attachments:
()
|
|
8. Board Requests for New Information and/or Reports
|
|
9. Calendar of Events
|
|
10. Public Comments Regarding Non-Agenda Items
|
|
11. Closed Session (Texas Government Code, Subchapters D and E)
|
|
11.A. Consultation with Attorney - Texas Government Code, Section 551.071
|
|
11.B. Personnel - Texas Government Code, Section 551.074
|
|
11.C. Deliberations Regarding Security Infrastructure - Texas Government Code, Section 551.089
|
|
12. Reconvene in Open Session
|
|
13. Adjourn
|
