Meeting Agenda
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1. Call to Order and Establish a Quorum
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2. Invocation
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3. Pledges of Allegiance
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4. Comments from Public
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5. Closed Session
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5.A. Consult with Attorney (Tex Govt Code §551.071)
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5.B. Discussion of Personnel Matters (Tex Govt Code §551.074)
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5.C. Discussion of Safety and Security Plan and Procedures (Tex Govt Code §551.076)
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5.D. Discussion of the Purchase/Sale of Real Property (Tex Govt Code §551.072)
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6. Administrative Reports
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6.A. Superintendent's Report
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6.B. BISD Tax Collections and Finance Report
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6.C. Campus and Departmental Reports
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7. Budget Workshop (FY 24/25)
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8. Consent Agenda
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8.A. Receive and Consider Minutes of Previous Board Meeting(s)
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8.B. Consider Approval of the Monthly Financial Report
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8.C. Consider Donations to the District
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8.D. Consider Budget Amendments
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8.E. Consider 2024-2025 BISD District and Campus Improvement Plans
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9. Consider PCAT Proposal for Property, Automotive and Liability Insurance Coverage
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10. Consider 3 Year Interlocal Addendum
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11. Discuss and Consider Approval of 2024/2025 RFP-Plumbing Bid
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12. Discuss and Consider Approval of Petroleum Products BID
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13. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | August 12, 2024 at 6:30 PM - Regular Board Meeting | |
Subject: |
1. Call to Order and Establish a Quorum
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Agenda Item Type: |
Procedural Item
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Subject: |
2. Invocation
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|
Agenda Item Type: |
Procedural Item
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Subject: |
3. Pledges of Allegiance
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|
Agenda Item Type: |
Procedural Item
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|
Subject: |
4. Comments from Public
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Agenda Item Type: |
Procedural Item
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Description:
All persons who address the Board at this time must complete a registration form and turn in to the Board Secretary before the meeting begins.
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Attachments:
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Subject: |
5. Closed Session
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|
Agenda Item Type: |
Procedural Item
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|
Description:
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||
Subject: |
5.A. Consult with Attorney (Tex Govt Code §551.071)
|
|
Agenda Item Type: |
Information Item
|
|
Subject: |
5.B. Discussion of Personnel Matters (Tex Govt Code §551.074)
|
|
Agenda Item Type: |
Information Item
|
|
Subject: |
5.C. Discussion of Safety and Security Plan and Procedures (Tex Govt Code §551.076)
|
|
Agenda Item Type: |
Information Item
|
|
Subject: |
5.D. Discussion of the Purchase/Sale of Real Property (Tex Govt Code §551.072)
|
|
Agenda Item Type: |
Information Item
|
|
Subject: |
6. Administrative Reports
|
|
Agenda Item Type: |
Information Item
|
|
Subject: |
6.A. Superintendent's Report
|
|
Agenda Item Type: |
Information Item
|
|
Subject: |
6.B. BISD Tax Collections and Finance Report
|
|
Agenda Item Type: |
Information Item
|
|
Subject: |
6.C. Campus and Departmental Reports
|
|
Agenda Item Type: |
Information Item
|
|
Subject: |
7. Budget Workshop (FY 24/25)
|
|
Agenda Item Type: |
Action Item
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|
Subject: |
8. Consent Agenda
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|
Agenda Item Type: |
Consent Agenda
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|
Subject: |
8.A. Receive and Consider Minutes of Previous Board Meeting(s)
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|
Agenda Item Type: |
Consent Item
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|
Subject: |
8.B. Consider Approval of the Monthly Financial Report
|
|
Agenda Item Type: |
Consent Item
|
|
Subject: |
8.C. Consider Donations to the District
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|
Agenda Item Type: |
Consent Item
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|
Subject: |
8.D. Consider Budget Amendments
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|
Agenda Item Type: |
Consent Item
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|
Subject: |
8.E. Consider 2024-2025 BISD District and Campus Improvement Plans
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|
Agenda Item Type: |
Consent Item
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|
Subject: |
9. Consider PCAT Proposal for Property, Automotive and Liability Insurance Coverage
|
|
Agenda Item Type: |
Action Item
|
|
Subject: |
10. Consider 3 Year Interlocal Addendum
|
|
Agenda Item Type: |
Action Item
|
|
Subject: |
11. Discuss and Consider Approval of 2024/2025 RFP-Plumbing Bid
|
|
Agenda Item Type: |
Action Item
|
|
Subject: |
12. Discuss and Consider Approval of Petroleum Products BID
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|
Agenda Item Type: |
Action Item
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|
Subject: |
13. Adjournment
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Agenda Item Type: |
Procedural Item
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