March 25, 2024 at 7:00 PM - Regular Monthly Meeting

1) Call Meeting to Order

2) PUBLIC COMMENTS/AUDIENCE PARTICIPATION [BVISD BED (LOCAL)]

3) Approve or Adjust Agenda

4) Construction Update

4)A. Review and Consider Pay apps for Lee Lewis Construction

5) Consent Agenda

5)A. Minutes of previous meeting(s)

5)B. Financial Statements

5)C. Monthly Tax Report

5)D. Investment Report

6) Reports

6)A. Transportation / Maintenance Report

6)B. Athletic Report

6)C. Principal Report

6)D. Superintendent Report

7) Discussion Item(s)

7)A. TCEQ Water Testing Program

8) Action Item(s)

8)A. Review and Consider bids for 168 Canal St. roof and carport

8)B. Review and Consider adopting the new Memorandum of Understanding for the Permian Basin Innovation Zone.

8)C. Review and Consider Buena Vista ISD Dual Credit Policy

8)D. Review and Consider Approving Buena Vista ISD 2024-2025 school calendar

8)E. Review and Consider approving the Buena Vista ISD transfer agreement for 2024-2025

8)F. Review and Consider Buena Vista ISD gym roofing bids

8)G. Review and Consider approving Eckert and Company for audit services for the 2023-2024 fiscal year.

8)H. Review and Consider hiring Idaney Mendoza for the 2024-2025 school year

8)I. Review and Consider Principal Contract

8)J. Review and Consider Counselor Contract

8)K. Review and Consider Director of Special Populations Contract

8)L. Review and Consider Athletic Director Contract

8)M. Review and Consider accepting resignations

9) Executive Session: Pursuant to Texas Governmental§ 551, the Board may retire to closed session for discussion of items listed on notice

9)A.

1. Personnel including hiring and resignations of contract personnel; contracts of personnel
2. Principal Contract
3. Business Manager Contract
4. Counselor Contract
5. Director of Special Populations Contract
6. Athletic Director Contract

10) Adjournment