June 10, 2024 at 7:00 PM - Regular Meeting
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I. Call to Order.
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II. Open Forum.
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III. Discussion/Action - Consider approval of consent agenda.
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III.a. Minutes
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III.b. Accounts Payable
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IV. Discussion-Update from Architect.
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V. Discussion/Action-Consider TASB Policy Update 123 BBD (LOCAL), BBFA(LOCAL), CKC(LOCAL), CKED(LOCAL), CQC(LOCAL), DGBA(LOCAL), EEH(LOCAL), EF(LOCAL), EFA(LOCAL), EFB(LOCAL), FNG(LOCAL), GF (LOCAL).
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VI. Discussion/Action-Consider Pritchard & Abbott Contract for October 1, 2024 through September 30, 2026.
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VII. Discussion/Action-Consider Approval of Guardian Plan of BISD.
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VIII. Discussion/ Action-Consider SHAC- Student Health Advisory Council Members.
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IX. Discussion - Review Operating Procedures.
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X. Executive Session - Deliberate the appointment, employment, evaluation, reassignments, new hires contracts, duties, discipline, or dismissal of an employee; to hear complaints or charges against employees, done under government code §551.074.
The open session of the meeting will adjourn; the Board will reconvene in closed session to hear reports on legal matters, consult with the legal councils, review employee policies and procedures, address employee concerns, address student concerns, and consider personnel matters. Following discussion in the closed session, the Board will reconvene in open session for action to be taken on items discussed in the closed session. |
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XI. Re-open meeting.
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XII. Discussion/Action - Consider items discussed in executive session.
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XIII. Adjournment.
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