Meeting Agenda
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I. CALL TO ORDER
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II. ESTABLISH QUORUM
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III. CLOSED SESSION
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III.A. Pursuant to Texas Government Code 551.074 - Deliberation regarding matters related to employment, appointments, resignations, terminations, retirements, and reassignments.
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III.B. Pursuant to Texas Government Code 551.0821 - Deliberation of personally identifiable information about a public school student.
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III.C. Pursuant to Texas Government Code 551.072 - Discussion of purchase, exchange, lease, or value of real property.
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IV. OPEN SESSION
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IV.A. Pledge of Allegiance and Moment of Silence Led by FES and CES Students
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IV.B. Commendation of Student, Staff, and Community Achievements
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IV.C. Core Values in Action: Student Recipient
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IV.D. BEF WOW Moment
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IV.E. Visitor Comments/Testimonials
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V. CONSIDER ACTION, IF ANY, REGARDING ITEMS DISCUSSED IN CLOSED SESSION
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V.A. Request for Approval of Routine Personnel Items
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VI. APPROVAL OF AGENDA
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VII. CONSENT AGENDA
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VII.A. Approval of Minutes from Prior Meetings
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VII.B. Purchasing Report
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VII.C. Quarterly Investment Report
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VII.D. Consider Approval of Campus and District Improvement Plans
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VII.E. Consider Approval of TASB Update 123
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VII.F. Consider Approval of Field Placement Affiliation Agreement Between BISD and Grand Canyon University
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VIII. GOVERNANCE
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VIII.A. Board Member Reports
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IX. REPORTS
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IX.A. Superintendent
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IX.A.1. District Updates
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IX.B. Community Partnerships
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IX.B.1. Empowered Partnership Program & Community Partnerships
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IX.C. Instruction
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IX.C.1. Strategic Plan Goal 1 Student Success
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IX.C.1.a. Progress Monitoring
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IX.C.1.b. Advanced Academics
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IX.D. Administrative Services
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IX.D.1. Strategic Plan Goal 3: Fiscal Responsibility
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IX.D.1.a. Attendance
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X. ACTIONS
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X.A. Operations
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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.
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X.B. Business
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X.B.1. FIRST Public Meeting
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X.B.2. Annual Comprehensive Financial Report for the Year Ended June 30, 2024
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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)
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XI. FUTURE BUSINESS ITEMS
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XII. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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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:
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||
Subject: |
IV.C. Core Values in Action: Student Recipient
|
|
Attachments:
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||
Subject: |
IV.D. BEF WOW Moment
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|
Attachments:
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Subject: |
IV.E. Visitor Comments/Testimonials
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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.
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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:
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||
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
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|
Attachments:
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||
Subject: |
VIII. GOVERNANCE
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|
Subject: |
VIII.A. Board Member Reports
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|
Subject: |
IX. REPORTS
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|
Subject: |
IX.A. Superintendent
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|
Subject: |
IX.A.1. District Updates
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|
Subject: |
IX.B. Community Partnerships
|
|
Subject: |
IX.B.1. Empowered Partnership Program & Community Partnerships
|
|
Attachments:
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||
Subject: |
IX.C. Instruction
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|
Subject: |
IX.C.1. Strategic Plan Goal 1 Student Success
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|
Subject: |
IX.C.1.a. Progress Monitoring
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Attachments:
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Subject: |
IX.C.1.b. Advanced Academics
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Attachments:
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Subject: |
IX.D. Administrative Services
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Subject: |
IX.D.1. Strategic Plan Goal 3: Fiscal Responsibility
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Subject: |
IX.D.1.a. Attendance
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Attachments:
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Subject: |
X. ACTIONS
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|
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
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|
Subject: |
X.B.1. FIRST Public Meeting
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Attachments:
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||
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
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|
Attachments:
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Subject: |
XII. ADJOURNMENT
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