December 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) Review of 2020-2021 Texas Academic Performance Report (TAPR)

B.B) Information on Middle School baseball.

B.C) Discussion of baseball/softball fields fencing (per BBA).

B.D) Discussion of including District Goals on Board Agenda.

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 November 8, 2021.

C.A)(2) Consider and possible action to approve budget amendment.

C.B) Consider and possible action to approve a revision to the 2021-2022 BISD Academic Calendar.

C.C) Consider and possible action to approve Request for Proposal (RFP) for the Building #1 (Old Gymnasium) HVAC Project.

C.D) Consider and possible action to approve Request for Proposal (RFP) for the Building #1 (Old Gymnasium) Roofing/Weatherproofing Project.

C.E) Consider and possible action to approve use of School District Fund Balance for funding of HVAC and Roofing/Weatherproofing Projects of Building #1 (Old Gymnasium).

C.F) Consider and possible action to approve DFE (LOCAL) Board Policy revision.

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