June 25, 2024 at 5:00 PM - Regular Meeting

I. INTRODUCTION

I.A. ROLL CALL

I.A.1. CLOSED SESSION (CLOSED TO PUBLIC) - BOARD WILL CONVENE IN CLOSED SESSION UNDER CHAPTER 551 OF THE TEXAS GOVERNMENT CODE, SECTIONS 551.071, 551.072, 551.073, 551.074, 551.076, 551.083, 551.084 AND/OR 551.087, TO DELIBERATE ON THE FOLLOWING:

I.A.1.a. LEGAL

I.A.1.a.1. Pending or contemplated litigation matters and status report

I.A.1.a.2. Matters on which the school district legal counsel's duties to the school district under the Texas Disciplinary Rules of Professional Conduct or the State Bar of Texas Clearly conflicts with the Texas Open Meetings Act

I.A.1.b. STUDENT

I.A.1.b.1. Deliberation of a case involving a public school child

I.A.1.b.1.1. Expulsion Appeal Hearing: A.H.

I.A.1.b.1.2. Expulsion Appeal Hearing: D.G.

I.A.1.c. PERSONNEL

I.A.1.c.1. Deliberation regarding the appointment, employment, evaluation, reassignment, duties, proposed terminations, terminations and suspensions, proposed nonrenewals, renewals, and resignation/retirements, discipline, and/or dismissal of a public officer or employee, including the superintendent, and/or hear complaints and grievances against public officers or employees

I.A.1.c.1.1. Nonrenew professional contract employee

I.A.1.d. REAL ESTATE

I.A.1.d.1. Deliberation regarding the purchase, exchange, lease or value of real property

I.A.1.e. ECONOMIC DEVELOPMENT

I.A.1.e.1. Deliberation regarding an offer of a financial or other incentive to a business prospect related to economic development negotiations

II. PUBLIC HEARING - BUDGET

II.A. Budget Presentation

III. REGULAR OPEN MEETING

III.A. INTRODUCTION OF REGULAR MEETING

III.A.1. United States and Texas Flags Pledges of Allegiance

III.A.2. Recognitions

III.B. STUDENT OUTCOMES

III.B.1. Superintendent’s Report

III.B.2. Cabinet Report

III.B.2.a. School Board Outcome Goals Progress Monitoring Report:  EOY Data

III.B.2.b. Partnership Update

III.C. PUBLIC COMMENTS

III.D. INFORMATION ITEMS

III.D.1. Update on Personnel Activities

III.D.2. Report for Tax Collections

III.D.3. Report for General Fund Revenue and Expenditures

III.D.4. Report for Campus Activities Funds and Donations

III.D.5. Report for Quarterly Investment Report

III.E. CONSENT AGENDA

III.E.1. Minutes of May 16, 2024, Special Meeting, May 29, 2024.

III.E.2. Approve Local Policy amendments contained in TASB Policy Update 123

III.E.3. Approve the amendments to the Local Key Policies contained in the Annual Review for the 2024-2025 School Year

III.E.4. Approve Student and Athletic Insurance Renewal (RFP #22.23)

III.E.5. Approve District Contribution for Health Insurance and Other District Paid Benefits for 2024-25

III.E.6. Approve Resolution Designating Nonbusiness Days for Purposes of Public Information Act

III.E.7. Approve Addendum to Partnership Agreements with Third Future School

III.F. ACTION ITEMS

III.F.1. Action, if any, on items discussed in closed session.

III.F.2. Approve Budget Amendments

III.F.3. Approve Purchases of $50K or More

III.F.4. Approve the amendment to the District of Innovation Plan

III.F.5. Designate a Delegate and Alternate to the Texas Association of School Board (TASB) 2024 Delegate Assembly

III.F.6. Adopt Ordinance and Resolution Adopting the School District Budget for 2024-25 Fiscal Year

III.F.7. Approve Rankings and Contract Award for Health Insurance (RFP 24.19)

III.F.8. Approve Sale of BISD Property - 1965 Southerland Street (Bid Notice 24.17)

IV. ADJOURNMENT