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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. Discuss Facilities Planning Committee Progress and Options for Long-Range Facilities and Bond Planning
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8. Closed Session
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8.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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8.B. Pursuant to Texas Government Code 551.072, deliberation regarding real property.
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8.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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8.D. Pursuant to Texas Government Code 551.076, deliberate regarding district security systems and security personnel.
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8.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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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 2025-2026 Compensation Plan
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9.F. Consider Approval of BISD Handbooks for 2025-2026
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9.G. Consider Approval of 2025-2026 BISD Code of Conduct
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9.H. Consider Approval of 2025-2026 BISD District and Campus Improvement Plans
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9.I. Consider Approval of Innovative Courses for 2025-2026
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9.J. Consider Approval of IXL Agreement for 2025-2026
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9.K. Consider Approval of NWEA MAP Agreement for 2025-2026
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9.L. Consider Agreement with "A Very Good Teacher, LLC" for Curriculum Design Services for 2025-2026
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9.M. Consider Approval of Food Service Meal Pricing for Students in the 2025-2026 School Year
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9.N. Consider Approval of Meal Price Increases for Students While Traveling
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9.O. Consider Approval of the Resolution Extending Depository Contract for funds of Independent School Districts with Breckenridge Interbank.
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9.P. Consider Purchase of Cynergy Technology Phones
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10. Discuss and Consider Approval of an Order Calling a Bond Election to be Held by the Breckenridge Independent School District, Making Provision for the Conduct of a Joint Election, and Resolving Other Matters Incident and Related to such Election
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11. Discuss and Consider approval of a Resolution Approving an Engagement Agreement for Bond Counsel Legal Services with Walsh Gallegos Kyle Robinson & Roalson, P.C and Cantu Harden Montoya LLP; and Other Matters in Connection Therewith
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12. Discuss and Consider the Approval of a Resolution Relating to Establishing the District’s Intention to Reimburse Itself for the Prior Lawful Expenditure of Funds Relating to Constructing and Equipping Various District Improvements from the Proceeds of Tax-exempt Obligations to be Issued by the District for Authorized Purposes; Authorizing Other Matters Incident and Related Thereto; and Providing an Effective Date
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13. Discuss and Consider Approval of Petroleum Products BID
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14. Discuss and Consider Approval of 2025/2026 RFP-Plumbing Bid
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15. Discuss and Consider Approval of Carey Services for Planned Refrigeration Maintenance
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16. Discuss and Consider Approval of Purchase of Portable Building from Mobile Modular
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17. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 11, 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
|
|
| 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. 2025-2026 Budget Workshop
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
7. Discuss Facilities Planning Committee Progress and Options for Long-Range Facilities and Bond Planning
|
|
| Agenda Item Type: |
Non-Action Item
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|
| Subject: |
8. Closed Session
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|
| Agenda Item Type: |
Procedural Item
|
|
| Subject: |
8.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: |
8.B. Pursuant to Texas Government Code 551.072, deliberation regarding real property.
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
8.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: |
8.D. Pursuant to Texas Government Code 551.076, deliberate regarding district security systems and security personnel.
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
8.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
|
|
| 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)
|
|
| 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 2025-2026 Compensation Plan
|
|
| Agenda Item Type: |
Action Item
|
|
| Subject: |
9.F. Consider Approval of BISD Handbooks for 2025-2026
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
9.G. Consider Approval of 2025-2026 BISD Code of Conduct
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|
| Agenda Item Type: |
Consent Item
|
|
| Subject: |
9.H. Consider Approval of 2025-2026 BISD District and Campus Improvement Plans
|
|
| Agenda Item Type: |
Consent Item
|
|
| Subject: |
9.I. Consider Approval of Innovative Courses for 2025-2026
|
|
| Agenda Item Type: |
Consent Item
|
|
| Subject: |
9.J. Consider Approval of IXL Agreement for 2025-2026
|
|
| Agenda Item Type: |
Consent Item
|
|
| Subject: |
9.K. Consider Approval of NWEA MAP Agreement for 2025-2026
|
|
| Agenda Item Type: |
Consent Item
|
|
| Subject: |
9.L. Consider Agreement with "A Very Good Teacher, LLC" for Curriculum Design Services for 2025-2026
|
|
| Agenda Item Type: |
Consent Item
|
|
| Subject: |
9.M. Consider Approval of Food Service Meal Pricing for Students in the 2025-2026 School Year
|
|
| Agenda Item Type: |
Action Item
|
|
| Subject: |
9.N. Consider Approval of Meal Price Increases for Students While Traveling
|
|
| Agenda Item Type: |
Action Item
|
|
| Subject: |
9.O. Consider Approval of the Resolution Extending Depository Contract for funds of Independent School Districts with Breckenridge Interbank.
|
|
| Agenda Item Type: |
Action Item
|
|
| Subject: |
9.P. Consider Purchase of Cynergy Technology Phones
|
|
| Agenda Item Type: |
Action Item
|
|
| Subject: |
10. Discuss and Consider Approval of an Order Calling a Bond Election to be Held by the Breckenridge Independent School District, Making Provision for the Conduct of a Joint Election, and Resolving Other Matters Incident and Related to such Election
|
|
| Agenda Item Type: |
Action Item
|
|
| Subject: |
11. Discuss and Consider approval of a Resolution Approving an Engagement Agreement for Bond Counsel Legal Services with Walsh Gallegos Kyle Robinson & Roalson, P.C and Cantu Harden Montoya LLP; and Other Matters in Connection Therewith
|
|
| Agenda Item Type: |
Action Item
|
|
| Subject: |
12. Discuss and Consider the Approval of a Resolution Relating to Establishing the District’s Intention to Reimburse Itself for the Prior Lawful Expenditure of Funds Relating to Constructing and Equipping Various District Improvements from the Proceeds of Tax-exempt Obligations to be Issued by the District for Authorized Purposes; Authorizing Other Matters Incident and Related Thereto; and Providing an Effective Date
|
|
| Agenda Item Type: |
Action Item
|
|
| Subject: |
13. Discuss and Consider Approval of Petroleum Products BID
|
|
| Agenda Item Type: |
Action Item
|
|
| Subject: |
14. Discuss and Consider Approval of 2025/2026 RFP-Plumbing Bid
|
|
| Agenda Item Type: |
Action Item
|
|
| Subject: |
15. Discuss and Consider Approval of Carey Services for Planned Refrigeration Maintenance
|
|
| Agenda Item Type: |
Action Item
|
|
| Subject: |
16. Discuss and Consider Approval of Purchase of Portable Building from Mobile Modular
|
|
| Agenda Item Type: |
Action Item
|
|
| Subject: |
17. Adjournment
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|
| Agenda Item Type: |
Procedural Item
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|
