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Meeting Agenda
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1. Roll Call, Establish a Quorum, Call to Order
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2. Opening Prayer
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3. Read and Approve Minutes for November 10, 2020.
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4. Open Forum
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5. Financial Report
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5.A. Discuss Investment Report
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5.B. Monthly Board Financial Report
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5.C. Budget Amendments
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5.D. Discuss and approve Annual Audit Report for the September 1, 2019 - August 31, 2020.
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6. Discuss Site - Based Decision Making Committee
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6.A. Elementary - Shirley Duran
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6.B. Middle School - Gordon Jordan
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6.C. High School - Jill Thomason
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6.D. ACE Program - James Daugherty
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6.E. District Wide
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6.E.1. School Report Cards for 2019 - 2020.
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6.E.2. Discuss and approve Campus Improvement Plan.
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6.E.3. Discuss and approve District Improvement Plan.
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6.E.4. Discuss enrollment and COVID-19 stats.
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7. Superintendent's Report and Action Items
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7.A. Discuss and approve appointment of representative to Hunt County Joint Election Commission.
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7.B. Discuss the 2021 - 2022 4 day instructional week academic calendar and advertising.
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7.C. Discuss and approve CDC continuation of FFCRA leave through local resolution.
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7.D. Discuss quarantine guidelines of 10 day recommendation versus 14 day as reflected in the BISD Health and Safety plan.
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7.E. Discuss playground lights.
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7.F. Discuss and approve Coronavirus Relief Fund Reimbursement Programs.
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7.G. FYI: Letter from TEA regarding A-F Accountability pause; Addendum and Amendment request.
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7.H. Discuss and approve the 2019-2020 FIRST ratings based on the 2018-2019 school year data.
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7.I. Discuss and approve the adoption of TASB Policy update 116.
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7.J. FYI: Update on TCEQ Waste Permit Application; no further action needed.
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8. Personnel
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8.A. Resignations
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8.A.1. Discuss and approve any resignations.
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8.B. New Employees
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8.B.1. Discuss and approve any new hires.
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8.C. Discuss and approve Superintendent's formal evaluation.
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8.D. Discuss and approve Superintendent contract/salary.
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9. Executive Session
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9.A. Consultation with Attorney Concerning Pending or Possible Litigation, Texas Government Code Section 551.071 Texas Open Meetings Act.
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9.B. Discussion of Personnel Pursuant to Texas Government Code Section 551.074, Texas Open Meeting Act.
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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||
|---|---|---|
| Meeting: | January 19, 2021 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Roll Call, Establish a Quorum, Call to Order
|
|
| Subject: |
2. Opening Prayer
|
|
| Subject: |
3. Read and Approve Minutes for November 10, 2020.
|
|
| Subject: |
4. Open Forum
|
|
| Subject: |
5. Financial Report
|
|
| Subject: |
5.A. Discuss Investment Report
|
|
| Subject: |
5.B. Monthly Board Financial Report
|
|
| Subject: |
5.C. Budget Amendments
|
|
| Subject: |
5.D. Discuss and approve Annual Audit Report for the September 1, 2019 - August 31, 2020.
|
|
| Subject: |
6. Discuss Site - Based Decision Making Committee
|
|
| Subject: |
6.A. Elementary - Shirley Duran
|
|
| Subject: |
6.B. Middle School - Gordon Jordan
|
|
| Subject: |
6.C. High School - Jill Thomason
|
|
| Subject: |
6.D. ACE Program - James Daugherty
|
|
| Subject: |
6.E. District Wide
|
|
| Subject: |
6.E.1. School Report Cards for 2019 - 2020.
|
|
| Subject: |
6.E.2. Discuss and approve Campus Improvement Plan.
|
|
| Subject: |
6.E.3. Discuss and approve District Improvement Plan.
|
|
| Subject: |
6.E.4. Discuss enrollment and COVID-19 stats.
|
|
| Subject: |
7. Superintendent's Report and Action Items
|
|
| Subject: |
7.A. Discuss and approve appointment of representative to Hunt County Joint Election Commission.
|
|
| Subject: |
7.B. Discuss the 2021 - 2022 4 day instructional week academic calendar and advertising.
|
|
| Subject: |
7.C. Discuss and approve CDC continuation of FFCRA leave through local resolution.
|
|
| Subject: |
7.D. Discuss quarantine guidelines of 10 day recommendation versus 14 day as reflected in the BISD Health and Safety plan.
|
|
| Subject: |
7.E. Discuss playground lights.
|
|
| Subject: |
7.F. Discuss and approve Coronavirus Relief Fund Reimbursement Programs.
|
|
| Subject: |
7.G. FYI: Letter from TEA regarding A-F Accountability pause; Addendum and Amendment request.
|
|
| Subject: |
7.H. Discuss and approve the 2019-2020 FIRST ratings based on the 2018-2019 school year data.
|
|
| Subject: |
7.I. Discuss and approve the adoption of TASB Policy update 116.
|
|
| Subject: |
7.J. FYI: Update on TCEQ Waste Permit Application; no further action needed.
|
|
| Subject: |
8. Personnel
|
|
| Subject: |
8.A. Resignations
|
|
| Subject: |
8.A.1. Discuss and approve any resignations.
|
|
| Subject: |
8.B. New Employees
|
|
| Subject: |
8.B.1. Discuss and approve any new hires.
|
|
| Subject: |
8.C. Discuss and approve Superintendent's formal evaluation.
|
|
| Subject: |
8.D. Discuss and approve Superintendent contract/salary.
|
|
| Subject: |
9. Executive Session
|
|
| Subject: |
9.A. Consultation with Attorney Concerning Pending or Possible Litigation, Texas Government Code Section 551.071 Texas Open Meetings Act.
|
|
| Subject: |
9.B. Discussion of Personnel Pursuant to Texas Government Code Section 551.074, Texas Open Meeting Act.
|
|
| Subject: |
10. Adjourn
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