April 14, 2025 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER AND ESTABLISH A QUORUM
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2. PLEDGE OF ALLEGIANCE AND INVOCATION
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3. PUBLIC COMMENTS - Individuals who wish to participate in public comment must sign up at the location noted above between 5:30-5:55 p.m. before the board meeting.
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4. RECOGNITION
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4.A. Information Recognition of Years of Service for Jim Bost
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4.B. Information State Powerlifting Qualifier
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4.C. Information Gifted and Talented Awareness Week
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5. SUPERINTENDENT'S REPORT
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5.A. Information Superintendent's Update
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6. PRESIDENT'S REPORT
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6.A. Information Board of Trustees Continuing Education Hours
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7. CURRICULUM AND INSTRUCTION
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7.A. Information Advanced Academic Update
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8. HUMAN RESOURCES
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8.A. Action Consider Approval of Renewal and Extension of Employment Contracts under Chapter 21 of the Texas Education Code for Administrators, Teachers, Counselors, Library Media Specialists, and Nurses
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9. STUDENT SERVICES
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9.A. Action Consider Approval of FBA (REGULATION) and FBA (EXHIBIT)
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10. MAINTENANCE AND OPERATIONS
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10.A. Information District Vulnerability Assessment
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11. FINANCE
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11.A. Action Consider Approval of Annual Finance Report and District Investment Policy
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11.B. Information Budget Assumptions for 2025-2026
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12. EXECUTIVE SESSION
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12.A. Real Property
To deliberate the purchase, exchange, lease of real property if deliberation in an open meeting would have a detrimental effect on the Board's position in negotiations with a third person (Texas Government Code 551.072) |
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12.B. Personnel
To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, including Board members, or to hear a complaint or charge against an officer or employee (Texas Government Code 551.074) |
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12.C. Consultation with Attorney
To consult with its attorney when the Board seeks advice about pending or contemplated litigation or a settlement offer, or when the attorney will have an ethical duty of confidentiality (Texas Government Code 551.071; Texas Government Code 551.129) |
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12.D. Security Devices or Security Audits
To deliberate the development, or specific occasions for implementation of security personnel devices or a security audit (Texas Government Code 551.075) |
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13. CONSIDER APPROVAL OF CONSENT AGENDA
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13.A. Minutes of March 17, 2025 Regular Meeting
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13.B. Certified Personnel and Resignations
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13.C. Information Financial Reports
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13.C.1. Investment Reports
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13.C.2. Board Report
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13.C.3. Check Payments
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13.C.4. Credit Card Payments
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13.D. Solution Tree Purchase Agreement
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13.E. TEKS Certification for 2025-2026 school year
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13.F. 2025-2026 Partnership Agreement between Communities in Schools of North TX & BISD
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14. ADJOURNMENT
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