July 18, 2022 at 6:00 PM - Regular Meeting

1. Call to Order

2. Invocation - Carlous Gilstrap

3. Pledge of Allegiance:  Led by Board Members
The Texas Pledge: "Honor the Texas flag: I pledge allegiance to thee, Texas, one state under God, one and indivisible."

4. Presentation:  Leadership TASB Diploma/Completion Certificate to Chance Roberts

5. Warrior Talk

6. Public Comment

7. Consent Agenda

7.A. Consider and possibly approve meeting minutes

7.B. Consider and possibly approve budget changes and amendments.

7.C. Consider approval of tax credits, supplements and delinquent tax collection for June.

7.D. Consider approval of financial statements and bills payable for June.

8. Reports to the Board

8.A. Assistant Superintendent Written Report

8.B. Chief Financial Officer Written Report

8.C. Director of Operations Written Report

8.D. Director of Child Nutrition Written Report

8.E. Athletic Director Written Report

8.F. Superintendent Report

8.F.1. Open Positions

8.F.2. New Teacher Welcome and Training - Monday, August 1.  Breakfast will begin at 7:30 in the Bailey Inglish Cafeteria

8.F.3. Convocation - Friday, August 5 at BHS; Time TBA

9. Information Item:  Bond Update

10. Information Item - BISD Cycle 4 Assessment Data

11. Information Item - 2022 STAAR/EOC Performance Data

12. Information Item:  LEGAL Policy Update 118 and 119

13. Action Item:  Consider, discuss and possibly approve LOCAL Policy revisions from TASB Update 118 and 119

14. Information Item: Policy Options for Selecting and Reviewing Library Materials

15. Information Item: 2022-2023 Campus Improvement Plans

16. Information Item:  Legal counsel qualifications and pricing

17. Action Item: Consider, discuss and possibly approve 2022-2023 T-TESS Appraisers

18. Action Item: Consider, discuss and possibly approve 2022-2023 T-TESS Appraisal Calendar

19. Action Item: Consider, discuss and possibly approve resolution for Chamber of Commerce membership

20. Action Item - Consider and possibly approve purchase over $50k for TASB insurance

21. Information Item: Review updates to Head Start Fiscal Calendar, Fiscal Training and Guidance Module, Monitoring Procedures, Succession Plan and Inventory Procedures

22. Action Item: Consider, discuss and possibly approve Bailey Inglish Pre-K Tuition Plan for the 2022-2023 school year

23. Action Item:  Consider, discuss and possibly approve Local District of Innovation Plan

24. Action Item: Consider, discuss and possibly approve Professional Development Plan for 2022-2023

25. Action Item:  Consider, discuss and possibly approve nailer board replacement with an accompanying (small) project cost increase to football field turf replacement project

26. Action Item: Consider, discuss and possibly approve Board Operating Procedures

27. Executive Session

27.A. Pursuant to Texas Government Code section § 551.074, discussion of personnel matters pertaining to evaluations, duties, terminations, replacements, reassignments, hiring, and additions to the staff

27.A.1. New Hires:  Latricia Risner ~ Cafeteria; Sydney Sauceda ~ BHS; Jamie Vestal-Foster ~ FO; Dillan Krodle ~ BHS; Joe Goodson ~ BHS; Valerie Frescas ~ FO; Jennifer Harris ~ I.W. Evans; Angela Healy ~ BI; Jennifer Yoch ~ I.W. Evans; John Evans ~ Transportation; Elizabeth Whitehead ~ LHR; Steven Wilson ~ BHS; 

27.A.2. Reassignments: Lauren Hanks ~ I.W. Evans; Victor Sanford ~ BHS; 

27.A.3. Resignations: Nita Bankston ~ BHS; Brittany Cochran ~ BI; Eric Vest ~ LH Rather

28. Information Item - Report of personnel matters pertaining to reassignments and resignations accepted

29. Action Item - Consider approval of items listed in Executive Session

30. ADJOURNMENT