January 22, 2024 at 6:30 PM - Regular Meeting
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I. Establishment of Quorum, Call to Order
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II. Invocation
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III. Pledge of Allegiance
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IV. Instructional Focus
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V. Board Recognitions
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VI. Audience for Guests
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VII. Superintendent's Report
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VIII. Discussion and/or Action
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VIII.A. Receive Departmental Reports
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VIII.A.1. Enrollment/Transfer Report
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VIII.A.2. Quarterly Financial Report
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VIII.B. Consider Approval of 2022-2023 Audit Report
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VIII.C. Consider Approval of 2024-2025 School Calendar
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IX. Executive Session (closed)
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IX.A. Section 551.074 - Personnel Matters
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IX.A.1. The Board will discuss the appointment, employment, evaluation, reassignment duties, discipline, or dismissal of public employees or officials.
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IX.B. Security Matters
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IX.B.1. The Board will discuss the deployment, specific occasions for, or implementation of, security personnel or devices. This discussion includes any findings from local or state-mandated district-wide intruder detection audits.
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X. Consider Approval of Superintendent's Contract
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XI. Consent Agenda
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XI.A. Consider Approval of 2023-2024 TIPS Plans for Coggin, East, and BMS.
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XI.B. Consider Approval of Night Depository Agreement with Texas Bank including Authorized Personnel
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XI.C. Consider Approval of Additional Signatures of BISD accounts at Texas Bank
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XI.D. Consider Approval of New Bank Account including Authorized Signature at Texas Bank
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XI.E. Minutes from December 11, 2023 Meeting
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XII. Announcements
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XII.A. Next Board Meeting - 02/12/24
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XII.B. Calendar Update - Early Release 02/16/24; 03/28/24
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XII.C. Bad Weather Make-Up Day - 02/19/24
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