February 18, 2025 at 6:05 PM - Regular Meeting
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1. Opening of Meeting
Presenter:
Dr. Holly Jeffreys
Description:
The Board will call the Regular Board Meeting to order.
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1.A. Prayer
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1.B. Pledge
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2. Recognition of Visitors
Presenter:
Board Members
Description:
The Board will recognize all visitors in attendance.
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3. Employee of the Month
Presenter:
Principals
Description:
The Pricipal from each campus will recognize their Employee of the Month.
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4. Limited Public Comments:
Presenter:
Board Members
Description:
The public will have a chance to voice concerns or comments.
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5. Administrative Reports
Presenter:
Principals and Directors
Description:
The Principals and Directors will share updated information with the board about their campus.
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6. ACTION ITEMS:
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6.A. Consent Agenda
Presenter:
Karen Grantham
Description:
The Board will consider approval of the Consent Agenda.
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6.A.1. Donations and Amendments
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6.A.2. Financial Report
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6.A.3. Minutes from January 21, 2025, Regular Meeting.
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6.B. Consideration and Discussion to Approve the 2025-2026 Academic Calendar.
Presenter:
Dr. Tom Giles
Description:
The Board will consider approving the academic calendar for the 2025-2026 school year.
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6.C. Consideration and Possible Action on Renewal of Property and Casualty Insurance Policy.
Presenter:
Karen Grantham
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6.D. Change Order for 2021 Bond
Presenter:
Dr. Tom Giles
Description:
Dr. Giles will update the Board on the planned/proposed changes to expend the remaining 2021 bond funds.
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7. Implementation of a Guardian Program
Presenter:
Dr. Tom Giles
Description:
The Board will go into closed session at this time.
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7.A. Executive Session
Presenter:
Dr. Holly Jeffreys
Description:
The Board will go into execustive session at this time pursuant to Sec. 551.074 to discuss Guardian Program.
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8. Personnel
Presenter:
Dr. Tom Giles
Description:
Dr. Giles will present personnel update to the Board.
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8.A. Recommendation to Renew Administrator Contracts
Presenter:
Dr. Tom Giles
Description:
Dr. Giles will name each BISD administrative staff and their contract term and recommend extensions to each administrator's contract.
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9. Superintendent Report
Presenter:
Dr. Tom Giles
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9.A. Financial
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9.B. Facilities
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9.C. Enrollment
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10. Adjourn
Presenter:
Dr. Holly Jeffreys
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