November 13, 2023 at 5:30 PM - Regular Meeting
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1. Call to order
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2. Invocation
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3. Pledge of Allegiance
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4. Open Forum/Communications
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5. Presentations/Recognitions
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5.A. Presentation from the BHS FFA Ag Issues Team
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5.B. Student Panel Discussion: BHS Members of the Superintendent's Student Advisory Council
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5.C. Presentation of BISD Financial Audit
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6. Reports and Discussion Items
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6.A. GOAL 1: LEARNING
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6.B. GOAL 2: LEADERSHIP
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6.B.1. Report on Finances & Operational Departments
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6.B.1.a. Discussion of BISD Fund Balance Strategy presented by Dennis Jurek, Assistant Superintendent of Finance & Operations.
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6.B.2. Capital Improvement Update
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6.B.3. Report on BISD Vision and Strategic Plan, the BISD Learning Center, and Long Range Facilities Plans
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6.B.3.a. Discussion of BISD Master Schedule & Calendar for the 2024-2025 School Year
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6.C. GOAL 3: CULTURE
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6.D. GOAL 4: COMMUNITY
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7. Consent Agenda Items
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7.A. Approve minutes of Regular Board Meeting for October 26, 2023
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7.B. Approve Budget Amendments & Donations
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8. Action Items
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8.A. Consider order for approval an Order Canvassing Returns and Declaring Results of Bond Election
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8.B. Consider for approval an Order Canvassing Returns and Declaring Resutls of VATRE Election
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8.C. Consider action to update the 2023-2024 BISD Hiring Schedule and related actions including budget amendments.
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8.D. Consider action on the BISD Financial audit.
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8.E. Consider action on BISD fund-balance allocations.
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8.F. Consider appointment of a director to the Austin County Appraisal District's Board of Directors
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8.G. Consider action to select procurement method for replacement of OBP Roof
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8.H. Consider action to approve Edgenuity 3 Year Contract
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9. Executive Session
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9.A. Discuss new personnel and resignations. (551.074)
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9.B. For the purpose of discussing the purchase, exchange, lease, or value of real property. (551.072)
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10. Reconvene Open Session
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10.A. Consider approval of Superintendents recommendation of personnel. (551.074)
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10.B. The Board will take action on items from Closed Session as needed.
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11. Discussion Item: Board Report
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12. Adjourn
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