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. Administrative Reports
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5.A. Superintendent's Report
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5.B. BISD Tax Collections and Finance Report
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5.C. Campus and Departmental Reports
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6. Closed Session
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6.A. Pursuant to Texas Government Code 551.071, consultation with legal counsel regarding legal and procedural matters concerning a district employee’s appointment, employment, evaluation, reassignment, duties, discipline, dismissal or leave of absence.
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6.B. Pursuant to Texas Government Code 551.072, deliberation regarding real property.
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6.C. Pursuant to Texas Government Code Section 551.074, deliberate a district employee’s appointment, employment, reassignment, duties, discipline, dismissal or leave of absence.
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6.D. Pursuant to Texas Government Code Section 551.074, deliberate regarding candidates for vacant board seats.
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6.E. Pursuant to Texas Government Code 551.076, deliberate regarding district security systems and security personnel.
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7. Discuss and Consider Possible Action to Fill Vacant Trustee Positions
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8. Administer the Oath of Office to Appointed School Trustees
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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 the Financial Report and Quarterly Investment Reports
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10. Discuss and Consider 2025-2026 Compensation Plan
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11. Discuss and Consider Approval of Athletic Trainer Service Agreement
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12. Discuss and Consider Contract Offerings to Personnel
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13. Discuss and Consider Approval of RFP-Plumbing 2025-2026 Bid
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14. Discuss and Consider Engagement of Auditor for the 2025-2026 Fiscal Audit and Annual Financial Report
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15. Discuss and Consider Purchase of Chromebooks
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16. Discuss and Consider TASB Policy Update 125
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17. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | July 7, 2025 at 12:00 PM - Special 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. Administrative Reports
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Agenda Item Type: |
Information Item
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Subject: |
5.A. Superintendent's Report
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Agenda Item Type: |
Information Item
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Subject: |
5.B. BISD Tax Collections and Finance Report
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Agenda Item Type: |
Information Item
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|
Subject: |
5.C. Campus and Departmental Reports
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Agenda Item Type: |
Information Item
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Subject: |
6. Closed Session
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Agenda Item Type: |
Procedural Item
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Description:
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Subject: |
6.A. Pursuant to Texas Government Code 551.071, consultation with legal counsel regarding legal and procedural matters concerning a district employee’s appointment, employment, evaluation, reassignment, duties, discipline, dismissal or leave of absence.
|
|
Agenda Item Type: |
Information Item
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|
Subject: |
6.B. Pursuant to Texas Government Code 551.072, deliberation regarding real property.
|
|
Agenda Item Type: |
Information Item
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|
Subject: |
6.C. Pursuant to Texas Government Code Section 551.074, deliberate a district employee’s appointment, employment, reassignment, duties, discipline, dismissal or leave of absence.
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Agenda Item Type: |
Information Item
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|
Subject: |
6.D. Pursuant to Texas Government Code Section 551.074, deliberate regarding candidates for vacant board seats.
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Agenda Item Type: |
Information Item
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Subject: |
6.E. Pursuant to Texas Government Code 551.076, deliberate regarding district security systems and security personnel.
|
|
Agenda Item Type: |
Information Item
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Subject: |
7. Discuss and Consider Possible Action to Fill Vacant Trustee Positions
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Agenda Item Type: |
Procedural Item
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Subject: |
8. Administer the Oath of Office to Appointed School Trustees
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Agenda Item Type: |
Procedural Item
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Description:
Lisa Wright Administered the Oath of Office to the elected and appointed School Trustees.
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Attachments:
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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 the Financial Report and Quarterly Investment Reports
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Agenda Item Type: |
Consent Item
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Subject: |
10. Discuss and Consider 2025-2026 Compensation Plan
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Agenda Item Type: |
Action Item
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Subject: |
11. Discuss and Consider Approval of Athletic Trainer Service Agreement
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Agenda Item Type: |
Action Item
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Subject: |
12. Discuss and Consider Contract Offerings to Personnel
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Agenda Item Type: |
Action Item
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Subject: |
13. Discuss and Consider Approval of RFP-Plumbing 2025-2026 Bid
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Agenda Item Type: |
Action Item
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Description:
Discuss and Consider approval of RFP Bid received May 19, 2025 for District Plumbing Services.
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Subject: |
14. Discuss and Consider Engagement of Auditor for the 2025-2026 Fiscal Audit and Annual Financial Report
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Agenda Item Type: |
Action Item
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Subject: |
15. Discuss and Consider Purchase of Chromebooks
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Agenda Item Type: |
Action Item
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Subject: |
16. Discuss and Consider TASB Policy Update 125
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Agenda Item Type: |
Action Item
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Description:
TASB Update 125 affects the following local policies:
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Subject: |
17. Adjournment
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Agenda Item Type: |
Procedural Item
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