January 23, 2025 at 7:00 PM - Regular Meeting
| Minutes |
|---|
|
1. OPENING
|
|
1.A. Call to Order, Roll Call, Declaration of Quorum
|
|
1.B. Pledge of Allegiance to the United States Flag
|
|
2. BISD VISION
|
|
2.A. Blanco ISD inspires excellence and empowers all for success
|
|
3. BISD MISSION
|
|
3.A. In collaboration with our community, Blanco ISD cultivates open communication and individual growth. We maintain a safe and supportive learning environment. We provide challenging, innovative, and inclusive learning experiences. We empower students to reach their full potential, exemplify our community values and prepare for life-long success.
|
|
4. SOCIAL CONTRACT
|
|
4.A. The Board will:
1. Operate with Respect for each Other and Our Role 2. Promote Transparency, Honesty and Collaboration 3. Practice open-minded listening and commit to unity behind decisions 4. Assume Positive and Noble Intentions 5. Serve as District Ambassadors |
|
5. RECOGNITIONS
BISD Board of Trustees Student of the Month: BES - Carter Pieper, BMS - Malaki Chalico, BHS - Sidney Johnson Teacher of the Month: Laurie Parker Staff Member of the Month: Kat Staas |
|
6. PUBLIC COMMENT
Individuals wishing to participate in this portion of the meeting shall sign up with the designated individual before the meeting is called to order and shall indicate the topic about which they wish to speak. |
|
6.A. Public Comment on General Topics
Public comments regarding subjects not listed as an agenda item for this meeting. |
|
6.B. Public Comments on Posted Agenda Items
Public comments regarding a specific agenda item or items listed on the posted notice for this meeting. |
|
7. CONSENT AGENDA
|
|
7.A. Approve minutes of Regular Board meeting on December 16, 2024
|
|
7.B. Financial Report
|
|
7.C. Donations made to BISD
|
|
8. SUPERINTENDENT'S REPORT
|
|
8.A. Discuss the board visit to the Capital
|
|
8.B. Strategic Plan update
|
|
8.C. Review 2025-2026 calendar development
|
|
8.D. Discuss baseball field dedication
|
|
8.E. Review Facilities Master Plan and possible bond opportunities
|
|
8.F. Review Training Requirements for School Board members
|
|
8.G. Bond projects - ECA construction walk
|
|
8.H. Review Budget Calendar for 2025-2026 fiscal year
|
|
9. ACTION ITEMS
|
|
9.A. Order Election of School Board of Trustees for places 5, 6 and 7 for May 3, 2025
|
|
10. EXECUTIVE SESSION
|
|
10.A. Pursuant to Section 551.074, PERSONNEL, a) Resignations/Retirements, b) Employment of Probationary Contract Employees, c) Employment of Term Contract Employees, d) Personnel Needs
|
|
10.B. Pursuant to Texas Government Code, Section 551.076, DELIBERATION REGARDING SECURITY DEVICES OR SECURITY AUDITS; deployment, or special occasions for implementation, of security personnel or device
|
|
10.C. Consider and discuss Superintendent Evaluation; Texas Govt. Code 551.074
|
|
10.D. Consider and discuss Superintendent Contract; Texas Govt. Code 551.074
|
|
11. OPEN SESSION
|
|
11.A. Reconvene from Executive Session for action relative to items considered during Executive Session
|
|
12. ADJOURN
|