February 12, 2024 at 5:30 PM - Regular Meeting

1. Call to order

2. Invocation

3. Pledge of Allegiance

4. Open Forum/Communications

5. Presentations/Recognitions

5.A. Recognition of Student Awards from the Fall Semester

5.B. Capmus Spotlight: Bellville High School

5.C. Recognition of BISD Bus Driver, Deloras Huffman, for being named Regional Bus Driver of the Year.

6. Reports and Discussion Items

6.A. GOAL 1: LEARNING 

6.B. GOAL 2: LEADERSHIP

6.B.1. Report on Finances & Operational Departments

6.B.2. Capital Improvement Update

6.B.3. Report on BISD Vision and Strategic Plan, the BISD Learning Center, and Long Range Facilities Plans

6.C. GOAL 3: CULTURE

6.D. GOAL 4: COMMUNITY

7. Consent Agenda Items

7.A. Approve minutes of Regular Board Meeting for January 25, 2024

7.B. Approve Budget Amendments

7.C. Approve list of items declared as surplus property for auction

8. Action Items

8.A. Consider action on purchase of roof for the BISD Administration building and related budgetary actions.

8.B. Consider action on the purchase of an Apollo Patient Simulator for Healthcare Program through available grant funds and related budgetary actions.

8.C. Consider action on the purchase of vehicles for the BISD transportation fleet, including one bus and miscellaneous vehicles in the replacement cycle and related budgetary actions.

9. Executive Session

9.A. Discuss new personnel and resignations. (551.074)

9.B. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee (551.074)

9.C. Consultation with attorney on matters as permitted under section (551.071)

10. Reconvene Open Session

10.A. The Board will take action on items from Closed Session as needed.

10.A.1. Consider approval of Superintendents recommendation of personnel including Administrative Contracts for the 2024-2025 school year. (551.074)

11. Discussion Item: Board Report

12. Adjourn