June 16, 2022 at 5:00 PM - Regular Meeting

I. INTRODUCTION

I.A. ROLL CALL

I.A.1. CLOSED SESSION (CLOSED TO PUBLIC) - BOARD WILL CONVENE IN CLOSED SESSION UNDER CHAPTER 551 OF THE TEXAS GOVERNMENT CODE, SECTIONS 551.071, 551.072, 551.073, 551.074, 551.076, 551.082 and 551.083, 551.084 AND/OR 551.087, TO DELIBERATE ON THE FOLLOWING:

I.A.1.a. LEGAL

I.A.1.a.1. Pending or contemplated litigation matters and status report

I.A.1.a.2. Matters on which the school district legal counsel's duties to the school district under the Texas Disciplinary Rules of Professional Conduct or the State Bar of Texas Clearly conflicts with the Texas Open Meetings Act

I.A.1.b. PERSONNEL

I.A.1.b.1. Deliberation regarding the appointment, employment, evaluation, reassignment, duties, proposed terminations, terminations and suspensions, proposed nonrenewals, renewals, and resignation/retirements, discipline, and/or dismissal of a public officer or employee, including the superintendent, and/or hear complaints and grievances against public officers or employees

I.A.1.b.1.1. Police Audit

I.A.1.b.1.2. Rescind proposal of nonrenewal for professional contract employee

I.A.1.b.1.3. Board Operating Procedures

I.A.1.b.1.3.1. BE (LOCAL)

I.A.1.c. REAL ESTATE

I.A.1.c.1. Deliberation regarding the purchase, exchange, lease or value of real property

I.A.1.d. ECONOMIC DEVELOPMENT

I.A.1.d.1. Deliberation regarding an offer of a financial or other incentive to a business prospect related to economic development negotiations

I.A.1.d.1.1. Discuss Application of LINDE Inc  for an Appraised Value Limitation on Qualified Property

II. 6:00 - BUDGET HEARING

II.A. Presentation

II.B. Public Comments

III. ESSER - PUBLIC HEARING

III.A. Presentation

III.B. Public Comments

IV. REGULAR OPEN BOARD MEETING

IV.A. INTRODUCTION OF REGULAR MEETING

IV.A.1. United States and Texas Flags Pledges of Allegiance

IV.A.2. Recognitions

IV.B. STUDENT OUTCOMES

IV.B.1. Superintendent’s Report

IV.B.2. Cabinet Report

IV.B.2.a. Minnie Rogers Update

IV.C. PUBLIC COMMENTS

IV.D. INFORMATION ITEMS

IV.D.1. Update on Personnel Activities

IV.D.2. Report for Tax Collections

IV.D.3. Report for General Fund Revenue and Expenditures

IV.D.4. Report for Campus Activities Funds and Donations

IV.D.5. Report on BISD Wellness Plan

IV.E. CONSENT AGENDA

IV.E.1. Minutes of May 19, 2022, Regular Board Meeting.

IV.E.2. Approve Southeast Texas Regional Day School Program for the Deaf SSA Agreement

IV.E.3. Approve Renewal of RFP 21.12 LSSP Services

IV.E.4. Approve Renewal of RFP 20.09 Athletic Apparel Exclusivity

IV.E.5. Approval Renewal of RFP 21.18 Waste Disposal Services

IV.E.6. Approve Renewal of RFP 21.20 Classroom Analysis and Coaching

IV.E.7. Approve Renewal of RFP 21.05 SPED Contracted Sevices 

IV.E.8. Approve Renewal of RFP 21.17 Training & Support Services

IV.E.9. Approval Renewal of RFP 22.01 Professional Development Services

IV.E.10. Consider delegation of hiring authority to Superintendent for contract employees pursuant to Board Policy DC (Local)

IV.E.11. Approve Consultants to assist with Processing the Project Strawberry Application for an Appraised Value Limitation on Qualified Property

IV.E.12. Approve Resolution Approving the Individual Authorized to Calculate No-New-Revenue Tax Rate, the Voter Approval Tax Rate and Other Truth-in-Taxation Requirements

IV.E.13. Approve Dual Enrollment Agreement with Lamar Institute of Technology

IV.E.14. Approve Resolution concerning Redistricting of Five Single-Member Trustee Districts and Establishing New Boundary Lines for Trustee Elections Based on the 2020 United States Census Data and Providing for an Effective Date and Compliance with the Open Meetings Act

IV.E.15. Approve Hiring Chapter 21 and Director Employees

IV.F. ACTION ITEMS

IV.F.1. Action, if any, on items discussed in closed session.

IV.F.2. Approve Budget Amendments

IV.F.3. Approve Purchases of $50K or More

IV.F.4. Accept Application of Linde Inc. for an Appraised Value Limitation on Qualified Property

IV.F.5. Approve to Retain Consultants to Assist the District in processing of Application for Appraised Value Limitation on Qualified Property from Application of Linde Inc.

IV.F.6. Approve 2022-2023 Budget

IV.F.7. Approve Vendor Award for CSP 22.18 Pathways Water Intrusion and Roof Repairs

IV.F.8. Approve Vendor Award for RFP 22.25 Lawn Maintenance Services

IV.F.9. Approve Vendor Award for RFP 22.23 Student & Athletic Insurance

V. ADJOURNMENT