May 11, 2023 at 6:00 PM - Regular Meeting
Public Notice |
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1. CALL TO ORDER / ESTABLISH QUORUM
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1.A. MOMENT OF SILENCE / PLEDGE OF ALLEGIANCE
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2. OFFICIAL CANVASS OF MAY 6, 2023 SCHOOL BOARD ELECTION RESULTS
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3. WELCOME NEW AND RE-ELECTED BOARD MEMBERS
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4. REORGANIZATION OF SCHOOL BOARD OFFICERS
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4.A. PRESIDENT
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4.B. VICE-PRESIDENT
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4.C. SECRETARY
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5. PUBLIC COMMENTS TO THE BOARD
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6. CONSENT AGENDA
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6.A. MINUTES OF PREVIOUS MEETINGS
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6.B. ADMINISTRATIVE REPORTS
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6.C. DEPARTMENT REPORTS
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6.C.1. ATHLETICS
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6.C.2. CAFETERIA
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6.C.3. MAINTENANCE / CUSTODIAN
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6.C.4. TECHNOLOGY
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6.C.5. TRANSPORTATION
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6.C.6. BUSINESS & FINANCE
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6.C.6.a. BUDGET EXPENSE AND REVENUE COMPARISON
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6.C.6.b. CHECK RUN
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7. INFORMATION ITEMS
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7.A. REVIEW OF CONTRACT WITH MOAK CASEY FOR CONSULTATION AND FINANCIAL ANALYSIS AS RELATED TO POTENTIAL RECAPTURE
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8. ACTION ITEMS
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8.A. COMPENSATION PLAN
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8.A.1. STIPENDS
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8.A.2. MISCELLANEOUS DUTY PAY
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8.B. DISTRICT CALENDAR UPDATE
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8.C. DISTRICT OF INNOVATION AMENDMENT
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8.D. RESOLUTION DECLARING SCHOOL CLOSURE
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8.E. COMMUNITY ELIGIBILITY PROVISION (CEP) - FOOD SERVICES PILOT PROGRAM 2023-2024
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8.F. DEPOSITORY 2YR CONTRACT - 2023-2025
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8.G. APPROVE RENEWAL FOR TASB PROPERTY & CASUALTY INSURANCE, 2023-2024 WITH OR WITHOUT ENDORSEMENT
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8.H. BISD RENTAL/USE OF AGREEMENT FOR SCHOOL FACILITES
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8.I. 3RD QUARTER INVESTMENT REPORT (JAN-MAR)
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8.J. SALE OF SURPLUS PROPERTY - VEHICLES
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8.K. BUDGET CALENDAR
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8.L. BUDGET AMENDMENTS
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9. DONATIONS
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9.A. SECONDARY DONATIONS
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10. SUPERINTENDENT'S REPORT
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10.A. UPCOMING EVENTS
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10.B. Spring Band Concert 6:00p.m - May 15, 2023 - Auditorium
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10.C. Secondary Finals May 15-19, 2023
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10.D. Kinder Graduation 9:00am - May 22, 2023 - Auditorium
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10.E. JH/HS Award Ceremonies May 23,2023
Junior High @ 10:00am High School @ 11:00am |
10.F. 8th Grade Graduation 7pm - May 23, 2023 - Auditorium
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10.G. Elementary Award Ceremonies May 24, 2023
1st-3rd Grades @ 8:30 - 9:30am 4th-5th Grades @ 10:00-11:00am |
10.H. BISD Athletic Banquet - May 24, 2023 Tiger Gym
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10.I. Senior Award Ceremony 5:30p.m. - May 24, 2023
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10.J. May 25th - Last Day of School, Early Out Students @ 12:00pm
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10.K. Senior Graduation 8pm - Friday, May 26, 2023 - Tiger Stadium
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10.L. Next Board of Trustee Meeting - June 12, 2023
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10.M. TASB Summer Leadership San Antonio (In person only) - June 14 - 17, 2023
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11. CLOSED SESSION
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11.A. CONSULTATION WITH ATTORNEY, PURSUANT TO GOV'T CODE 551.071
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11.B. PERSONNEL, PURSUANT TO GOV'T CODE 551.074
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11.B.1. RECOMMENDATION TO HIRE
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11.B.2. LETTER OF RESIGNATION
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11.B.3. SUPERINTENDENT'S RECOMMENDATION FOR PROBATIONARY CONRACTS 2023-2024
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12. RECONVENE INTO OPEN SESSION
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13. ADJOURN
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