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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. 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. 2025-2026 Budget Workshop
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7. Closed Session
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7.A. Pursuant to Texas Government Code Section 551.074, deliberate regarding candidates for vacant board seats.
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8. Discuss and Consider Possible Action to Fill Vacant Trustee Positions
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9. Administer the Oath of Office to Appointed School Trustees
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10. Consent Agenda
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10.A. Receive and Consider Minutes of Previous Board Meeting(s)
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10.B. Consider Approval of the Monthly Financial Report
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10.C. Consider Budget Amendments
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10.D. Consider Donations to the District
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10.E. Consider the Financial Report and Quarterly Investment Reports
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10.F. Consider Engagement of Auditor for the 2025-2026 Fiscal Audit and Annual Financial Report
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10.G. Consider Region 14 ESC Contract for Services for 2025-2026
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10.H. Consider Approval of BISD Appraisal Calendar and List of Appraisers for 2025-2026
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10.I. Consider TASB Policy Update 125
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10.J. Consider Approval of BISD Transportation Department Hazardous Transportation Areas for 2025-2026
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11. Closed Session
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11.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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11.B. Pursuant to Texas Government Code 551.072, deliberation regarding real property.
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11.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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11.D. Pursuant to Texas Government Code 551.076, deliberate regarding district security systems and security personnel.
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11.E. Pursuant to Section 551.071 of the Texas Government Code, consultation with
the District’s attorney concerning legal issues related to a bond election. |
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12. Discuss and Consider Approval of RFP-Plumbing 2025-2026 Bid
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13. Discuss and Consider Approval of Athletic Trainer Service Agreement
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14. Discuss and Consider Possible Action on HB 547 Regarding a Non-Enrolled Student's Participation in Extracurricular Activities
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15. Discuss and Consider the Appointment of an Agent of Record for BISD Group and Voluntary Lines of Insurance
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16. Discuss and Consider BISD 2025-2026 Benefits Plan
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17. Discuss and Consider 2025-2026 Compensation Plan
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18. Discuss and consideration of early pay-off of Unlimited Tax Refunding Bonds
Series 2014 |
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19. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 14, 2025 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. 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
|
|
| Subject: |
5.C. Campus and Departmental Reports
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|
| Agenda Item Type: |
Information Item
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|
| Subject: |
6. 2025-2026 Budget Workshop
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|
| Agenda Item Type: |
Information Item
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|
| Subject: |
7. Closed Session
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|
| Agenda Item Type: |
Procedural Item
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|
| Subject: |
7.A. Pursuant to Texas Government Code Section 551.074, deliberate regarding candidates for vacant board seats.
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
8. Discuss and Consider Possible Action to Fill Vacant Trustee Positions
|
|
| Agenda Item Type: |
Procedural Item
|
|
| Subject: |
9. 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: |
10. Consent Agenda
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| Agenda Item Type: |
Consent Agenda
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| Subject: |
10.A. Receive and Consider Minutes of Previous Board Meeting(s)
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|
| Agenda Item Type: |
Consent Item
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|
| Subject: |
10.B. Consider Approval of the Monthly Financial Report
|
|
| Agenda Item Type: |
Consent Item
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|
| Subject: |
10.C. Consider Budget Amendments
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|
| Agenda Item Type: |
Consent Item
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|
| Subject: |
10.D. Consider Donations to the District
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| Agenda Item Type: |
Consent Item
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| Subject: |
10.E. Consider the Financial Report and Quarterly Investment Reports
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| Agenda Item Type: |
Consent Item
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|
| Subject: |
10.F. 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: |
10.G. Consider Region 14 ESC Contract for Services for 2025-2026
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|
| Agenda Item Type: |
Consent Item
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|
| Subject: |
10.H. Consider Approval of BISD Appraisal Calendar and List of Appraisers for 2025-2026
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|
| Agenda Item Type: |
Consent Item
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|
| Subject: |
10.I. 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: |
10.J. Consider Approval of BISD Transportation Department Hazardous Transportation Areas for 2025-2026
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| Agenda Item Type: |
Action Item
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| Subject: |
11. Closed Session
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| Agenda Item Type: |
Procedural Item
|
|
| Subject: |
11.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: |
11.B. Pursuant to Texas Government Code 551.072, deliberation regarding real property.
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
11.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: |
11.D. Pursuant to Texas Government Code 551.076, deliberate regarding district security systems and security personnel.
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
11.E. Pursuant to Section 551.071 of the Texas Government Code, consultation with
the District’s attorney concerning legal issues related to a bond election. |
|
| Agenda Item Type: |
Action Item
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|
| Subject: |
12. 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: |
13. Discuss and Consider Approval of Athletic Trainer Service Agreement
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|
| Agenda Item Type: |
Action Item
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|
| Subject: |
14. Discuss and Consider Possible Action on HB 547 Regarding a Non-Enrolled Student's Participation in Extracurricular Activities
|
|
| Agenda Item Type: |
Action Item
|
|
| Subject: |
15. Discuss and Consider the Appointment of an Agent of Record for BISD Group and Voluntary Lines of Insurance
|
|
| Agenda Item Type: |
Action Item
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|
| Subject: |
16. Discuss and Consider BISD 2025-2026 Benefits Plan
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|
| Agenda Item Type: |
Action Item
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|
| Subject: |
17. Discuss and Consider 2025-2026 Compensation Plan
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|
| Agenda Item Type: |
Action Item
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|
| Subject: |
18. Discuss and consideration of early pay-off of Unlimited Tax Refunding Bonds
Series 2014 |
|
| Agenda Item Type: |
Action Item
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|
| Subject: |
19. Adjournment
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| Agenda Item Type: |
Procedural Item
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