|
Meeting Agenda
|
|---|
|
1. CALL TO ORDER - Establish Quorum
|
|
2. FIRST ORDER OF BUSINESS - Welcome - Invocation - Pledge to the Flags
|
|
3. ACTION ITEMS
|
|
3.A. Consideration and Action on the MSN Badge Access Project
|
|
4. BUDGET WORKSHOP - Handouts pertaining to the Budget Workshop will be presented under a separate cover
|
|
4.A. Review and discussion of the 2025-26 Preliminary Budget and Compensation Plan
|
|
5. PUBLIC FORUM - Time is set aside to hear comments from the audience regarding agenda items
|
|
6. ADJOURN TO CLOSED SESSION
|
|
6.A. Texas government Code 551.071: Private consultation with the board’s attorney on all subjects or matter authorized by law
|
|
6.B. Texas Government Code 551.072; Discussing purchase, exchange, lease, or value or real property
|
|
6.C. Texas Government Code 551.074: For the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee
|
|
6.D. Texas Government Code 551.074: Discussion of contract recommendations for superintendent, administrators, teachers and professional support staff
|
|
7. RECONVENE IN OPEN SESSION
|
|
8. ACTION, IF ANY, WHICH MAY BE APPROPRIATE AS A RESULT OF CLOSED SESSION DELIBERATIONS
|
|
9. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
|
|
||
| Meeting: | June 9, 2025 at 6:30 PM - Budget Workshop | |
| Subject: |
1. CALL TO ORDER - Establish Quorum
|
|
| Subject: |
2. FIRST ORDER OF BUSINESS - Welcome - Invocation - Pledge to the Flags
|
|
| Subject: |
3. ACTION ITEMS
|
|
| Subject: |
3.A. Consideration and Action on the MSN Badge Access Project
|
|
| Presenter: |
Patrick Hendricks, Director of Planning & Facilities
|
|
|
Description:
Additional Information and/or Back-Up:
As presented in May as part of our Capital 2025-26 Spending Plan and BHISD’s safety and security initiative, MSN will receive an access control upgrade to their building. DSC (Design Security Controls) is pleased to submit this JOC Proposal. All work associated with the proposal is to be in accordance with Texas HUB Certified Contract Vendor #49671. Total Job Order Contract Price $ 61,862.52 Scope of Work: This turnkey project is to furnish labor, equipment, and materials for the installation of (9) Access Control Doors. All associated labor and materials to complete connections will be provided. |
||
| Subject: |
4. BUDGET WORKSHOP - Handouts pertaining to the Budget Workshop will be presented under a separate cover
|
|
| Subject: |
4.A. Review and discussion of the 2025-26 Preliminary Budget and Compensation Plan
|
|
| Presenter: |
Becky McManus, Assistant Superintendent of Finance
|
|
| Subject: |
5. PUBLIC FORUM - Time is set aside to hear comments from the audience regarding agenda items
|
|
| Subject: |
6. ADJOURN TO CLOSED SESSION
|
|
| Subject: |
6.A. Texas government Code 551.071: Private consultation with the board’s attorney on all subjects or matter authorized by law
|
|
| Subject: |
6.B. Texas Government Code 551.072; Discussing purchase, exchange, lease, or value or real property
|
|
| Subject: |
6.C. Texas Government Code 551.074: For the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee
|
|
| Subject: |
6.D. Texas Government Code 551.074: Discussion of contract recommendations for superintendent, administrators, teachers and professional support staff
|
|
| Subject: |
7. RECONVENE IN OPEN SESSION
|
|
| Subject: |
8. ACTION, IF ANY, WHICH MAY BE APPROPRIATE AS A RESULT OF CLOSED SESSION DELIBERATIONS
|
|
| Subject: |
9. ADJOURNMENT
|
|
|
Description:
_____________________ __________________ President of the Board Secretary of the Board Date: __________________ (Part of Formal Minutes) |
||