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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 December 7, 2021.
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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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6. 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
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6.E. District Wide
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6.E.1. Enrollment
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6.E.2. Technology
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6.E.3. Cafeteria
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7. Superintendent's Report and Action Items
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7.A. Discuss and approve the Annual Audit Report for September 1, 2020 - August 31, 2021.
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7.B. Discuss and approve the renewed District of Innovation Plan 2022-2027.
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7.C. Discuss and approve 2021-2022 Campus Improvement Plans.
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7.D. Discuss and approve the 2021-2022 District Improvement Plan.
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7.E. Discuss and approve renewing COVID Resolution that expired on 12/31/21.
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7.F. Discuss and approve Summer Feeding Waiver.
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7.G. Discuss Splendid Technology Services future infrastructure recommendations.
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7.H. Discuss and approve proposal for access point refresh for the high school building. Expenditure in excess of $25,000.
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7.I. Discuss and approve the TASB Policy Service to add, revise, or delete (LOCAL) policies according to the summary documents resulting from the policy review session conducted with the district on November 10-11, 2021.
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7.J. FYI: TASB Advocacy Grassroots Meeting at Region 10 on February 16th.
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8. Personnel
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8.A. Resignations
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8.A.1. Discuss and approve the resignation of Linda Fox and others.
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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 18, 2022 at 6:30 PM - BISD Regular Meeting | |
| Subject: |
1. Roll Call, Establish a Quorum, Call to Order
|
|
| Subject: |
2. Opening Prayer
|
|
| Subject: |
3. Read and Approve Minutes for December 7, 2021.
|
|
| 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: |
6. 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
|
|
| Subject: |
6.E. District Wide
|
|
| Subject: |
6.E.1. Enrollment
|
|
| Subject: |
6.E.2. Technology
|
|
| Subject: |
6.E.3. Cafeteria
|
|
| Subject: |
7. Superintendent's Report and Action Items
|
|
| Subject: |
7.A. Discuss and approve the Annual Audit Report for September 1, 2020 - August 31, 2021.
|
|
| Subject: |
7.B. Discuss and approve the renewed District of Innovation Plan 2022-2027.
|
|
| Subject: |
7.C. Discuss and approve 2021-2022 Campus Improvement Plans.
|
|
| Subject: |
7.D. Discuss and approve the 2021-2022 District Improvement Plan.
|
|
| Subject: |
7.E. Discuss and approve renewing COVID Resolution that expired on 12/31/21.
|
|
| Subject: |
7.F. Discuss and approve Summer Feeding Waiver.
|
|
| Subject: |
7.G. Discuss Splendid Technology Services future infrastructure recommendations.
|
|
| Subject: |
7.H. Discuss and approve proposal for access point refresh for the high school building. Expenditure in excess of $25,000.
|
|
| Subject: |
7.I. Discuss and approve the TASB Policy Service to add, revise, or delete (LOCAL) policies according to the summary documents resulting from the policy review session conducted with the district on November 10-11, 2021.
|
|
| Subject: |
7.J. FYI: TASB Advocacy Grassroots Meeting at Region 10 on February 16th.
|
|
| Subject: |
8. Personnel
|
|
| Subject: |
8.A. Resignations
|
|
| Subject: |
8.A.1. Discuss and approve the resignation of Linda Fox and others.
|
|
| 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.
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Description:
Discuss and approve Superintendent's formal evaluation.
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||
| Subject: |
9. Executive Session
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|
| 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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