February 10, 2025 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
I. PROCEDURAL
|
|
I.A. Pledge of Allegiance
|
|
I.B. Invocation
|
|
I.C. Call to Order/Quorum
|
|
I.D. Communication-Public Comments
|
|
I.E. Presentation: BHS seniors who attended the Presidential Inauguration
|
|
II. Consensus Agenda - All item(s) on the Consensus Agenda are considered to be routine and will be enacted with one motion and a majority vote of the governing body. There will not be a separate discussion of these item(s) unless a member of the governing body or a citizen requests, in which event these item (s) will be removed from the order of business and considered in normal sequence on the regular agenda.
|
|
II.A. Discussion/Action to approve minutes of the regular board meeting on January 13, 2025, and the special board meetings on January 30, 2025 and February 3, 2025
|
|
II.B. Discussion/Action to accept donations.
|
|
II.C. Discussion/Action on Financial Report
|
|
II.D. Discussion/Action on Resolution of the Board Regarding Wage Payments during Emergency School Closings
|
|
III. ACTION ITEMS
|
|
III.A. Discussion/Action to set date to canvass election results
|
|
III.B. Discussion/Action to adopt 2025-2026 school calendar
|
|
III.C. Discussion/Action to adopt board policy update 124
|
|
III.D. Discussion/Action on purchasing computers and Chromebooks for new classrooms
|
|
III.E. Discussion/Action on purchasing furniture for new high school classrooms
|
|
III.F. Discussion/Action to approve Ad Valorem Tax Assessment and Collection Contract with Grayson County
|
|
III.G. Discussion/Action to approve Administrative contracts
|
|
III.H. Discussion/Action on Behavior Specialist position at BES and English Language Arts position at secondary.
|
|
III.I. Discussion/Action on Personnel.
EXECUTIVE SESSION The Board shall convene in Executive Session as authorized by the Texas Open Meetings Act, Texas Gov’t Code, Article 551.074 Revised Civil Statutes of Texas, Subchapter D and E for discussion. |
|
IV. REPORTS
|
|
IV.A. Administrators' Reports
|
|
IV.A.1. Josh Weger
|
|
IV.A.2. Heather Bortz
|
|
IV.A.3. Kerry Harlan
|
|
IV.A.4. Will Steger
|
|
IV.A.5. Clay Rolen
|
|
IV.A.6. Chief Mike Lane
|
|
IV.B. Financial Information
|
|
IV.B.1. Financial reports (attachments)
|
|
IV.B.2. Balance Sheet
|
|
IV.B.3. Budget/Revenue Report
|
|
IV.B.4. Check Register
|
|
IV.B.5. Quarterly Report
|
|
IV.C. Superintendent's Report
|
|
IV.C.1. District Enrollment
|
|
IV.C.2. Construction Update - Gallagher Construction
|
|
IV.C.3. Staffing for 2024-2025
|
|
IV.C.4. Upcoming Events
|
|
IV.C.5. Standing Items:
|
|
IV.C.5.a. TexPool Account Summaries
|
|
IV.C.5.b. Utility summaries
|
|
IV.C.5.c. Transportation
|
|
V. ADJOURNMENT
|