September 13, 2021 at 6:00 PM - Regular Board Meeting

A. CALL TO ORDER

A.A) Establish Quorum:
Board Members Present:
____ Debbie Wright-Hood, Pres.                _____ David McNamara
____ Russell Devorsky, Vice-Pres.             _____ Jeff Bird
____ Heath Jackson, Secretary                   _____ Christie Harper
____ Lance Donaldson

A.B) Pledge

A.C) Read School District Mission Statement

A.D) Recognition

A.E) Public Participation

A.F) Administrative Reports

A.F)(1) Elementary

A.F)(2) Middle School

A.F)(3) High School

A.F)(4) Superintendent

A.F)(5) Administrative 

B. INFORMATION ITEMS

B.A) Discuss possible date change for October Regular Board meeting.

B.B) School First Report Public Hearing

B.C) Newline panel presentation.

B.D) STAAR presentation (Presenters: Cliff Heath and Destinee Mordecai)

B.E) Building 1 (Old Gym) Weatherproofing quote.

C. ITEMS REQUIRING BOARD ACTIONS

C.A) Consent Agenda:

C.A)(1) Consider and possible action to approve minutes from previous Board meeting(s).

C.A)(1)(a) Minutes Regular Board Meeting August 9, 2021.

C.A)(1)(b) Minutes Special Board Meeting August 16, 2021.

C.A)(1)(c) Minutes Special Board Meeting August 23, 2021.

C.B) Consider and possible action to approve 2021-2022 Cooperative and Shared Services (SSA) Contract with ESC Region 12.

C.C) Consider and possible action to approve 2021-2022 District and Campus Improvement Plans.

C.D) Consider and possible action to approve revisions to the BISD Operational Plan.

C.E) Consider and possible action to approve revisions to COVID leave for BISD employees.

C.F) Consider and possible action to approve bus for surplus.

C.G) Consider and possible action to approve a waiver to provide remote homebound instruction for BISD students.

D. CLOSED OR EXECUTIVE SESSION:

D.A) The Board will adjourn to a closed meeting as authorized by the Texas Open Meeting Act, Texas Government Code, Section 551.001, et seq.

D.A)(1) The Board will discuss personnel as allowed in the Texas Govt. Code, Section 551.074.

D.A)(2) The Board will review resignations / employment of personnel as allowed in Texas Govt. Code Section 551.074.

E. RECONVENE FROM CLOSED OR EXECUTIVE SESSION

E.A) Announcement by the presiding officer of the Board that the closed executive session discussions as authorized by the Texas Government Code, Section 551.001 et. Seq. has concluded.

E.A)(1) Consider and possible action to approve resignations / employment.

F. BOARD COMMENTS OR ITEMS TO BE PLACE ON FUTURE AGENDAS

G. ADJOURNMENT