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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5. Presentation of 2023-2024 Financial Audit by Merritt, McLane, and Hamby P.C.
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6. Consider action to accept and approve the release of the Annual Financial Audit as presented
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7. Comments from Public
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8. Administrative Reports
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8.A. Superintendent's Report
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8.B. Distribute Superintendent Evaluation Materials
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8.C. BISD Tax Collections and Finance Report
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8.D. Campus and Departmental Reports
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9. Consent Agenda
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9.A. Receive and Consider Minutes of Previous Board Meeting(s)
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9.B. Consider Approval of the Monthly Financial Report
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9.C. Consider Donations to the District
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9.D. Consider Budget Amendments
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9.E. Consider Updates to the BISD Business Procedures Manual
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10. Closed Session
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10.A. Consult with Attorney (Tex Govt Code §551.071)
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10.B. Discussion of Personnel Matters (Tex Govt Code §551.074)
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10.C. Discussion of Safety and Security Plan and Procedures (Tex Govt Code §551.076)
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10.D. Discussion of the Purchase/Sale of Real Property (Tex Govt Code §551.072)
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11. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | December 9, 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. Recognitions and Presentations
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|
Agenda Item Type: |
Information Item
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|
Subject: |
5. Presentation of 2023-2024 Financial Audit by Merritt, McLane, and Hamby P.C.
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|
Agenda Item Type: |
Information Item
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|
Subject: |
6. Consider action to accept and approve the release of the Annual Financial Audit as presented
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Agenda Item Type: |
Action Item
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Subject: |
7. 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: |
8. Administrative Reports
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Agenda Item Type: |
Information Item
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Subject: |
8.A. Superintendent's Report
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|
Agenda Item Type: |
Information Item
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|
Subject: |
8.B. Distribute Superintendent Evaluation Materials
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|
Agenda Item Type: |
Information Item
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Attachments:
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Subject: |
8.C. BISD Tax Collections and Finance Report
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|
Agenda Item Type: |
Information Item
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|
Subject: |
8.D. Campus and Departmental Reports
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|
Agenda Item Type: |
Information Item
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|
Subject: |
9. Consent Agenda
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|
Agenda Item Type: |
Consent Agenda
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|
Subject: |
9.A. Receive and Consider Minutes of Previous Board Meeting(s)
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|
Agenda Item Type: |
Consent Item
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|
Subject: |
9.B. Consider Approval of the Monthly Financial Report
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|
Agenda Item Type: |
Consent Item
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|
Subject: |
9.C. Consider Donations to the District
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|
Agenda Item Type: |
Consent Item
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|
Subject: |
9.D. Consider Budget Amendments
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|
Agenda Item Type: |
Consent Item
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|
Subject: |
9.E. Consider Updates to the BISD Business Procedures Manual
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Agenda Item Type: |
Consent Item
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Subject: |
10. Closed Session
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Agenda Item Type: |
Procedural Item
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Description:
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Subject: |
10.A. Consult with Attorney (Tex Govt Code §551.071)
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|
Agenda Item Type: |
Information Item
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|
Subject: |
10.B. Discussion of Personnel Matters (Tex Govt Code §551.074)
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|
Agenda Item Type: |
Information Item
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|
Subject: |
10.C. Discussion of Safety and Security Plan and Procedures (Tex Govt Code §551.076)
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|
Agenda Item Type: |
Information Item
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|
Subject: |
10.D. Discussion of the Purchase/Sale of Real Property (Tex Govt Code §551.072)
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|
Agenda Item Type: |
Information Item
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|
Subject: |
11. Adjournment
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Agenda Item Type: |
Procedural Item
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