Meeting Agenda
1. Call to Order and Establish a Quorum
2. Invocation
3. Pledges of Allegiance
4. Comments from Public
5. Administrative Reports
5.A. Superintendent's Report
5.B. BISD Tax Collections and Finance Report
5.C. Campus and Departmental Reports
6. Closed Session
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.
6.B. Pursuant to Texas Government Code 551.072, deliberation regarding real property.
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.
6.D. Pursuant to Texas Government Code Section 551.074, deliberate regarding candidates for vacant board seats.
6.E. Pursuant to Texas Government Code 551.076, deliberate regarding district security systems and security personnel.
7. Discuss and Consider Possible Action to Fill Vacant Trustee Positions
8. Administer the Oath of Office to Appointed School Trustees
9. Consent Agenda
9.A. Receive and Consider Minutes of Previous Board Meeting(s)
9.B. Consider Approval of the Monthly Financial Report
9.C. Consider Donations to the District
9.D. Consider Budget Amendments
9.E. Consider the Financial Report and Quarterly Investment Reports
10. Discuss and Consider 2025-2026 Compensation Plan
11. Discuss and Consider Approval of Athletic Trainer Service Agreement
12. Discuss and Consider Contract Offerings to Personnel
13. Discuss and Consider Approval of RFP-Plumbing 2025-2026 Bid 
14. Discuss and Consider Engagement of Auditor for the 2025-2026 Fiscal Audit and Annual Financial Report
15. Discuss and Consider Purchase of Chromebooks
16. Discuss and Consider TASB Policy Update 125
17. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: July 7, 2025 at 12:00 PM - Special Board Meeting
Subject:
1. Call to Order and Establish a Quorum
Agenda Item Type:
Procedural Item
Subject:
2. Invocation
Agenda Item Type:
Procedural Item
Subject:
3. Pledges of Allegiance
Agenda Item Type:
Procedural Item
Subject:
4. Comments from Public
Agenda Item Type:
Procedural Item
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.
Attachments:
Subject:
5. Administrative Reports
Agenda Item Type:
Information Item
Subject:
5.A. Superintendent's Report
Agenda Item Type:
Information Item
Subject:
5.B. BISD Tax Collections and Finance Report
Agenda Item Type:
Information Item
Subject:
5.C. Campus and Departmental Reports
Agenda Item Type:
Information Item
Subject:
6. Closed Session
Agenda Item Type:
Procedural Item
Description:
  • Consultation with Attorney (Tex. Gov’t Code §551.071)
  • Discussion of Personnel Matters (Tex. Gov’t Code §551.074)
  • Discussion of Security Measures (Tex. Gov’t Code §551.076)
  • Discussion of Real Property (Tex. Gov’t Code §551.072)
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
Subject:
6.B. Pursuant to Texas Government Code 551.072, deliberation regarding real property.
Agenda Item Type:
Information Item
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.
Agenda Item Type:
Information Item
Subject:
6.D. Pursuant to Texas Government Code Section 551.074, deliberate regarding candidates for vacant board seats.
Agenda Item Type:
Information Item
Subject:
6.E. Pursuant to Texas Government Code 551.076, deliberate regarding district security systems and security personnel.
Agenda Item Type:
Information Item
Subject:
7. Discuss and Consider Possible Action to Fill Vacant Trustee Positions
Agenda Item Type:
Procedural Item
Subject:
8. Administer the Oath of Office to Appointed School Trustees
Agenda Item Type:
Procedural Item
Description:
Lisa Wright Administered the Oath of Office to the elected and appointed School Trustees.
Attachments:
Subject:
9. Consent Agenda
Agenda Item Type:
Consent Agenda
Subject:
9.A. Receive and Consider Minutes of Previous Board Meeting(s)
Agenda Item Type:
Consent Item
Subject:
9.B. Consider Approval of the Monthly Financial Report
Agenda Item Type:
Consent Item
Subject:
9.C. Consider Donations to the District
Agenda Item Type:
Consent Item
Subject:
9.D. Consider Budget Amendments
Agenda Item Type:
Consent Item
Subject:
9.E. Consider the Financial Report and Quarterly Investment Reports
Agenda Item Type:
Consent Item
Subject:
10. Discuss and Consider 2025-2026 Compensation Plan
Agenda Item Type:
Action Item
Subject:
11. Discuss and Consider Approval of Athletic Trainer Service Agreement
Agenda Item Type:
Action Item
Subject:
12. Discuss and Consider Contract Offerings to Personnel
Agenda Item Type:
Action Item
Subject:
13. Discuss and Consider Approval of RFP-Plumbing 2025-2026 Bid 
Agenda Item Type:
Action Item
Description:
Discuss and Consider approval of RFP Bid received May 19, 2025 for District Plumbing Services.
Subject:
14. Discuss and Consider Engagement of Auditor for the 2025-2026 Fiscal Audit and Annual Financial Report
Agenda Item Type:
Action Item
Subject:
15. Discuss and Consider Purchase of Chromebooks
Agenda Item Type:
Action Item
Subject:
16. Discuss and Consider TASB Policy Update 125
Agenda Item Type:
Action Item
Description:
TASB Update 125 affects the following local policies:
  • Election of board officers
  • Board committees
  • Advisory committees
  • Partial academic credit
  • School safety transfers
  • Attendance for credit
Subject:
17. Adjournment
Agenda Item Type:
Procedural Item

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