May 17, 2022 at 5:30 PM - Special Meeting

A. CALL TO ORDER

B. FIRST ORDER OF BUSINESS
Announcement by the President that a quorum is present, the meeting has been duly called and that notice of the meeting has been posted in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551.

C. CLOSED SESSION as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551.

C.1. Personnel (§551.074) 
Appointments, Discipline, Dismissals, Duties, Employment, Evaluations, Extensions, Leaves of Absence, Non-Renewals and Proposals for Non-Renewals, Renewals, Reassignments, Resignations, Retirements, Settlements and request for sanctions of teacher certificate for abandonment of contract.

C.1.a. Superintendent's Contract

C.2. Purchase, Exchange, Lease, or Value of Real Property (§551.072)

C.3. Consultation with Board Attorney (§551.071)
A governmental body may not conduct a private consultation with its attorney except: (1) when the governmental body seeks the advice of its attorney about: (A) pending or contemplated litigation; or (B) a settlement offer; or (2) on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter.

C.3.a. 308 Construction, LLC v. Birdville Independent School District, #236-330556-21

C.4. Considering the deployment, or specific occasions for implementation, of security personnel or devices (§551.076)

D. RECONVENE INTO OPEN SESSION 

E. OPEN FORUM TO ADDRESS THE BOARD CONCERNING CURRENT AGENDA TOPICS
Any person wishing to address the Board of Trustees during regularly scheduled Board meetings must sign up in accordance with District policy BED (LOCAL).

F. CANVASS ELECTION RETURNS AND CONSIDER ORDER DECLARING RESULTS OF THE MAY 7, 2022 BOARD OF TRUSTEES GENERAL ELECTION, PLACES 6 & 7

G. PRESENTATIONS TO THE BOARD

G.1. Financial Advisor Presentation

H. INFORMATION/DISCUSSION ITEMS

H.1. Selection of Architect [Katie Bowman, Associate Superintendent]

I. SEPARATE ACTION ITEMS

I.1. Consider Personnel Items

I.2. Consider Superintendent's Contract

I.3. Consider Resolution in Support and Recognition of BISD Outstanding Teachers and Staff [Board of Trustees]

I.4. Consider Settlement with 308 Construction, LLC [Katie Bowman, Associate Superintendent]

J. BUDGET WORKSHOP

J.1. Facilities Management Budget Initiatives [Katie Bowman, Associate Superintendent]

K. FUTURE BOARD MEETINGS

K.1. Regular Meeting, Thursday, May 26, 2022, 5:30 p.m., Administration Building (see posted agenda for details)

L. ADJOURN