May 12, 2025 at 6:00 PM - Regular Meeting
Agenda |
---|
1. CALL TO ORDER AND ESTABLISH A QUORUM
|
2. PLEDGE OF ALLEGIANCE AND INVOCATION
|
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.
|
4. PRESIDENT'S REPORT
|
4.A. Action Administer Oath of Office to Newly Elected Board Members Casey Prisel, Place 4; Duane Sutherland, Place 5; Certificate of Election, Administer Statement of Elected Office, Administer Oath of Office for Trustees
|
4.B. Action Consider Approval of Reorganization of BISD Board of Trustees
|
4.C. Action Consideration and Approval of a Resolution Canvassing the Returns and Declaring the Results of a Bond Election; and other matters in connection therewith
|
4.D. Action Consider Approval of the 2025-2026 Calendar Dates for Board of Trustees Regular Meetings
|
5. SUPERINTENDENT'S REPORT
|
5.A. Information Superintendent's Update
|
6. CURRICULUM AND INSTRUCTION
|
6.A. Information Summer Programs 2025
|
7. HUMAN RESOURCES
|
7.A. Action Consider Approval of a Resolution for Paraprofessional Pay in Accordance with Summer Professional Development Requirements
|
8. FINANCE
|
8.A. Information Budget Assumptions for 2025-2026 School Year
|
8.B. Action Consider Approval of Budget Amendment #3 to the Maintenance & Operations Fund
|
8.C. Action Consider Approval to Purchase Student Devices
|
9. EXECUTIVE SESSION
|
9.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) |
9.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) |
9.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) |
9.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) |
10. CONSIDER APPROVAL OF CONSENT AGENDA
|
10.A. Minutes of April 14, 2025 Regular Session
|
10.B. Certified Personnel and Resignations
|
10.C. Information Financial Reports
|
10.C.1. Investment Reports
|
10.C.2. Board Report
|
10.C.3. Check Payments
|
10.C.4. Credit Card Payments
|
10.D. 2025-2026 Education Service Center Region 11 Contract
|
10.E. Angelo State University Dual Credit MOU
|
10.F. Curriculum Associates
|
11. ADJOURNMENT
|