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March 18, 2021 at 7:00 PM - Regular Monthly Meeting

Minutes
1) Call Meeting to Order
2) PUBLIC COMMENTS/AUDIENCE PARTICIPATION [BVISD BED (LOCAL)]
3) Approve or Adjust Agenda
4) Recognition(s)
5) Consent Agenda
5)A. Minutes of previous meeting(s)
5)B. Disbursements
5)C. Financial Statements
5)D. Monthly Tax Report
5)E. Transportation Report
6) Reports
6)A. Investment Report--December 2020-February 2021
Discussion:  Mr. Dominguez gave the investment report.
6)B. Athletic Report
Discussion:  Mr. Dominguez gave the athletic report in Coach Pustejovsky's absence <see attached>
6)C. Principal Report
Discussion:  Dr. Saldivar gave the principal report <see attached>
6)D. Superintendent Report
Discussion:  Mr. Dominguez gave the superintendent report <see attached>
SLI San Antonio June 16-19.
SLI Fort Worth June 23-26.
Parsons Roofing Hail Damage Report
7) Discussion Item(s)
7)A. I-Station Reading & Math Update
Discussion:  Dr. Saldivar reported on I-Station Reading & Math Program Update-Individualized instruction, dyslexia, bilingual.

Visioning for the future Discussion SY 2021-2022 as follows:
Virtual Learning for next year--Look at ending virtual instruction
District Academic Calendar
Staffing for Future for growing programs ie. Dual Credit, I-Station Lab...
Targeted Professional development ie. I-Station........
7)B. Visioning for the Future
8) Action Item(s)
8)A. Consider/Action Resolution Employee Pay during Weather Emergency
8)B. Consider/Action Missed School Days TEA Waiver 
8)C. Consider/Action Wearing of Mask Mandate per Govenor Abbott Executive Order 34
8)D. Consider/Action TEA Instructional Materials Allotment & TEKS Certification 2021-2022
8)E. Consider/Action 2021District Financial Audit Engagement Letter Eckert & Company 
8)F. Consider/Action Administrator Contracts:  Principal Contract, Counselor Contract, & Athletic Director
Discussion:  Motion to take a break.  Motion-Jacob Heritage Veronica Mandujano-Second Passed Unanimously
9) Executive Session:  Pursuant to Texas Governmental§ 551, the Board may retire to closed session for discussion of items listed on notice.
                                       A.  Personnel
                                       B. Principal Contract
                                       C. Counselor Contract
                                       D. Athletic Director Contract
                                       E. Formal Superintendent Evaluation Exchanges
 
Discussion:  The Board entered at 8:56 p.m.
The Board reconvened at 10:00
10) Adjournment
Discussion:  Meeting adjourned at 10:04 p.m. by Veronica Mandujano
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