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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. Recognitions and Presentations
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4.A. Monthly Awards
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4.B. Principal Appreciation Month
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4.C. Special Recognition
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5. Highlights on Learning
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6. Comments from Public
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7. Administrative Reports
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7.A. Federal Programs Update
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7.A.1. Title III ESL/Bilingual Program Review
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7.A.2. Gifted & Talented Program Review
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7.B. Annual Board of Trustees Cybersecurity Training for 2024-2025 School Year
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7.C. Superintendent's Report
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7.D. BISD Tax Collections and Finance Report
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7.E. Campus and Departmental Reports
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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 the addition of business services to the Region 14 ESC Contract for Services for 2024-2025
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8.F. Consider HB 3 Board Goals
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8.G. Consider ESL Program Waiver
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9. Closed Session
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9.A. Consult with Attorney (Tex Govt Code §551.071)
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9.B. Discussion of Personnel Matters (Tex Govt Code §551.074)
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9.C. Discussion of Safety and Security Plan and Procedures (Tex Govt Code §551.076)
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9.D. Discussion of the Purchase/Sale of Real Property (Tex Govt Code §551.072)
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10. Discuss and Consider Updates to BISD Safety and Security Plan and Procedures
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11. Discuss and Consider the 2024 Breckenridge ISD Safety and Security Audit conducted by Region 14
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12. Discuss and Consider Approval of a Resolution of the Board to Establish Non-Business Days for the Texas Public Information Act
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13. Consider and Take Possible Action to Hire Superintendent
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14. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 14, 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
|
|
| Agenda Item Type: |
Procedural Item
|
|
| Subject: |
3. Pledges of Allegiance
|
|
| Agenda Item Type: |
Procedural Item
|
|
| Subject: |
4. Recognitions and Presentations
|
|
| Agenda Item Type: |
Information Item
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|
| Subject: |
4.A. Monthly Awards
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|
| Agenda Item Type: |
Action Item
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|
| Subject: |
4.B. Principal Appreciation Month
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| Agenda Item Type: |
Information Item
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Description:
National Principals Month is an opportunity for district leaders, elected officials, parents, students, teachers, staff, school leaders, and communities to celebrate and honor our incredible principals for their visionary leadership and tireless pursuit of success for each student. National Principals Month is a collaboration between the American Federation of School Administrators (AFSA), the National Association of Elementary School Principals (NAESP), and the National Association of Secondary School Principals (NASSP). |
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| Subject: |
4.C. Special Recognition
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| Agenda Item Type: |
Action Item
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Description:
TASSP Region Outstanding Principal of the Year
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| Subject: |
5. Highlights on Learning
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| Agenda Item Type: |
Information Item
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Description:
Presentation from Haylee Mitchell, Family and Community Services teacher, and students
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| Subject: |
6. 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: |
7. Administrative Reports
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| Agenda Item Type: |
Information Item
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| Subject: |
7.A. Federal Programs Update
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|
| Agenda Item Type: |
Information Item
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|
| Subject: |
7.A.1. Title III ESL/Bilingual Program Review
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
7.A.2. Gifted & Talented Program Review
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
7.B. Annual Board of Trustees Cybersecurity Training for 2024-2025 School Year
|
|
| Agenda Item Type: |
Procedural Item
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|
| Subject: |
7.C. Superintendent's Report
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|
| Agenda Item Type: |
Information Item
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|
| Subject: |
7.D. BISD Tax Collections and Finance Report
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|
| Agenda Item Type: |
Information Item
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|
| Subject: |
7.E. Campus and Departmental Reports
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|
| Agenda Item Type: |
Information 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
|
|
| Agenda Item Type: |
Consent Item
|
|
| Subject: |
8.D. Consider Budget Amendments
|
|
| Agenda Item Type: |
Consent Item
|
|
| Subject: |
8.E. Consider the addition of business services to the Region 14 ESC Contract for Services for 2024-2025
|
|
| Agenda Item Type: |
Consent Item
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|
| Subject: |
8.F. Consider HB 3 Board Goals
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| Agenda Item Type: |
Action Item
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Description:
The 86th Texas Legislature passed HB 3, which, in part, called for all school boards to adopt Early Childhood Literacy and Math goals as well as College, Career, and Military Readiness goals. These are five year goals: 2024-2029
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| Subject: |
8.G. Consider ESL Program Waiver
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| Agenda Item Type: |
Consent Item
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| Subject: |
9. Closed Session
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| Agenda Item Type: |
Procedural Item
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Description:
|
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| Subject: |
9.A. Consult with Attorney (Tex Govt Code §551.071)
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
9.B. Discussion of Personnel Matters (Tex Govt Code §551.074)
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
9.C. Discussion of Safety and Security Plan and Procedures (Tex Govt Code §551.076)
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
9.D. Discussion of the Purchase/Sale of Real Property (Tex Govt Code §551.072)
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
10. Discuss and Consider Updates to BISD Safety and Security Plan and Procedures
|
|
| Agenda Item Type: |
Action Item
|
|
| Subject: |
11. Discuss and Consider the 2024 Breckenridge ISD Safety and Security Audit conducted by Region 14
|
|
| Agenda Item Type: |
Action Item
|
|
| Subject: |
12. Discuss and Consider Approval of a Resolution of the Board to Establish Non-Business Days for the Texas Public Information Act
|
|
| Agenda Item Type: |
Consent Item
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|
| Subject: |
13. Consider and Take Possible Action to Hire Superintendent
|
|
| Agenda Item Type: |
Action Item
|
|
| Subject: |
14. Adjournment
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| Agenda Item Type: |
Procedural Item
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