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Meeting Agenda
I. CALL TO ORDER
II. ESTABLISH QUORUM
III. CLOSED SESSION
III.A. Pursuant to Texas Government Code 551.074 - Deliberation regarding matters related to employment, appointments, resignations, terminations, retirements, and reassignments. 
III.B. Pursuant to Texas Government Code 551.0821 - Deliberation of personally identifiable information about a public school student. 
III.C. Pursuant to Texas Government Code 551.072 - Discussion of purchase, exchange, lease, or value of real property.
IV. OPEN SESSION
IV.A. Pledge of Allegiance and Moment of Silence Led by FES and CES Students
IV.B. Commendation of Student, Staff, and Community Achievements
IV.C. Core Values in Action: Student Recipient
IV.D. BEF WOW Moment
IV.E. Visitor Comments/Testimonials
V. CONSIDER ACTION, IF ANY, REGARDING ITEMS DISCUSSED IN CLOSED SESSION
V.A. Request for Approval of Routine Personnel Items
VI. APPROVAL OF AGENDA
VII. CONSENT AGENDA
VII.A. Approval of Minutes from Prior Meetings
VII.B. Purchasing Report
VII.C. Quarterly Investment Report
VII.D. Consider Approval of Campus and District Improvement Plans
VII.E. Consider Approval of TASB Update 123
VII.F. Consider Approval of Field Placement Affiliation Agreement Between BISD and Grand Canyon University
VIII. GOVERNANCE
VIII.A. Board Member Reports
IX. REPORTS
IX.A. Superintendent
IX.A.1. District Updates
IX.B. Community Partnerships
IX.B.1. Empowered Partnership Program & Community Partnerships
IX.C. Instruction
IX.C.1. Strategic Plan Goal 1 Student Success
IX.C.1.a. Progress Monitoring 
IX.C.1.b. Advanced Academics
IX.D. Administrative Services
IX.D.1. Strategic Plan Goal 3: Fiscal Responsibility
IX.D.1.a. Attendance
X. ACTIONS
X.A. Operations
X.A.1. Consider and take possible action adopting a written resolution authorizing the purchase of an approximate 70-acre tract of land located in the J.R. Arocha Survey 171, Abstract 2, in Kendall County, Texas.
X.B. Business
X.B.1. FIRST Public Meeting
X.B.2. Annual Comprehensive Financial Report for the Year Ended June 30, 2024
X.B.3. Monthly Financial Report and Board Action on Financial Matters Directly Related to those Reports (Including Budget Amendments, Investments, Donations, and Tax Collection Reports)
XI. FUTURE BUSINESS ITEMS
XII. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: October 21, 2024 at 5:00 PM - Regular Meeting
Subject:
I. CALL TO ORDER
Subject:
II. ESTABLISH QUORUM
Subject:
III. CLOSED SESSION
Subject:
III.A. Pursuant to Texas Government Code 551.074 - Deliberation regarding matters related to employment, appointments, resignations, terminations, retirements, and reassignments. 
Subject:
III.B. Pursuant to Texas Government Code 551.0821 - Deliberation of personally identifiable information about a public school student. 
Subject:
III.C. Pursuant to Texas Government Code 551.072 - Discussion of purchase, exchange, lease, or value of real property.
Subject:
IV. OPEN SESSION
Subject:
IV.A. Pledge of Allegiance and Moment of Silence Led by FES and CES Students
Subject:
IV.B. Commendation of Student, Staff, and Community Achievements
Attachments:
Subject:
IV.C. Core Values in Action: Student Recipient
Attachments:
Subject:
IV.D. BEF WOW Moment
Attachments:
Subject:
IV.E. Visitor Comments/Testimonials
Description:
Under district policy BED Local, citizens may address the Board by signing up just before the meeting is called to order. Note: The sign-up sheet for speakers is placed at the entrance to the Board Room and speakers must sign in to be heard and indicate the agenda item or topic on which they wish to address the Board.  Citizens may not address individual personnel concerns or other items that might infringe on the rights and privileges of others.
Subject:
V. CONSIDER ACTION, IF ANY, REGARDING ITEMS DISCUSSED IN CLOSED SESSION
Subject:
V.A. Request for Approval of Routine Personnel Items
Attachments:
Subject:
VI. APPROVAL OF AGENDA
Subject:
VII. CONSENT AGENDA
Subject:
VII.A. Approval of Minutes from Prior Meetings
Attachments:
Subject:
VII.B. Purchasing Report
Attachments:
Subject:
VII.C. Quarterly Investment Report
Attachments:
Subject:
VII.D. Consider Approval of Campus and District Improvement Plans
Attachments:
Subject:
VII.E. Consider Approval of TASB Update 123
Attachments:
Subject:
VII.F. Consider Approval of Field Placement Affiliation Agreement Between BISD and Grand Canyon University
Attachments:
Subject:
VIII. GOVERNANCE
Subject:
VIII.A. Board Member Reports
Subject:
IX. REPORTS
Subject:
IX.A. Superintendent
Subject:
IX.A.1. District Updates
Subject:
IX.B. Community Partnerships
Subject:
IX.B.1. Empowered Partnership Program & Community Partnerships
Attachments:
Subject:
IX.C. Instruction
Subject:
IX.C.1. Strategic Plan Goal 1 Student Success
Subject:
IX.C.1.a. Progress Monitoring 
Attachments:
Subject:
IX.C.1.b. Advanced Academics
Attachments:
Subject:
IX.D. Administrative Services
Subject:
IX.D.1. Strategic Plan Goal 3: Fiscal Responsibility
Subject:
IX.D.1.a. Attendance
Attachments:
Subject:
X. ACTIONS
Subject:
X.A. Operations
Subject:
X.A.1. Consider and take possible action adopting a written resolution authorizing the purchase of an approximate 70-acre tract of land located in the J.R. Arocha Survey 171, Abstract 2, in Kendall County, Texas.
Attachments:
Subject:
X.B. Business
Subject:
X.B.1. FIRST Public Meeting
Attachments:
Subject:
X.B.2. Annual Comprehensive Financial Report for the Year Ended June 30, 2024
Attachments:
Subject:
X.B.3. Monthly Financial Report and Board Action on Financial Matters Directly Related to those Reports (Including Budget Amendments, Investments, Donations, and Tax Collection Reports)
Attachments:
Subject:
XI. FUTURE BUSINESS ITEMS
Attachments:
Subject:
XII. ADJOURNMENT

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