December 8, 2025 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. CALL TO ORDER
|
|
2. INTRODUCTION OF MEETING
|
|
2.A. Invocation
|
|
2.B. Pledge of Allegiance
|
|
3. RECOGNITIONS |
|
3.A. BGC Teacher of the Season Program
|
|
4. PUBLIC HEARING
|
|
4.A. Annual Financial Management Report - Financial Integrity Rating System of Texas (FIRST)
|
|
5. OPEN FORUM TO ADDRESS THE BOARD
Description:
This is the portion of the Board meeting where the Board receives input from patrons. Each person who addresses the Board will have three minutes to speak on his or her issue. Because of topic posting requirements of the open meetings act, Board members will not ask questions of the patron and will not answer any questions posed to the Board by the patron. No action can be taken on any issue presented during this patron comment segment of the Board meeting. Patron[s] addressing the board will be notified when they are approaching the last thirty [30] seconds of their allotted time to speak.
|
|
5.A. General Topics
|
|
5.B. Current Agenda Topics
|
|
6. CONSENT ITEMS (All items listed under this subheading will be adopted with one motion unless they are removed from the Consent Agenda by a trustee for discussion)
|
|
6.A. Financial Statements, November 2025
|
|
6.B. Checks Payable, November 2025
|
|
6.C. Minutes of November 10, 2025 Board Meeting
|
|
7. PRESENTATIONS & REPORTS TO THE BOARD
|
|
7.A. Executive Directors'/ Directors' Reports
|
|
7.B. Superintendent's Report
|
|
7.C. Principals' Reports
|
|
8. ACTION ITEMS
|
|
8.A. Consider approval of Budget Amendment
|
|
8.B. Consider approval of Policy Change to CH(Legal) & CFB(Local) - new requirements for capital assets.
|
|
8.C. Consider approval of Policy Change to EFB(Local) - opting out of SLAC.
|
|
8.D. Consider approval of TASB Board Policy Update 126
Description:
|
|
9. CLOSED SESSION
|
|
9.A. Personnel
|
|
9.B. Real Property
|
|
10. SEPARATE ACTION ITEMS
|
|
10.A. Consider Personnel Items as Discussed in Closed Session
|
|
11. FUTURE BOARD MEETING
|
|
11.A. Regular Board Meeting - January 12, 2026, 6pm
|
|
12. ADJOURN
|