Meeting Agenda
1. Call to Order and Establish a Quorum
2. Invocation
3. Pledges of Allegiance
4. Recognitions and Presentations
5. Highlights on Learning
6. Comments from Public
7. Presentation of 2024-2025 Financial Audit by Merritt, McLane, and Hamby P.C.
8. Administrative Reports
8.A. Superintendent's Report
8.B. BISD Tax Collections and Finance Report
8.C. Campus and Departmental Reports
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 action to accept and approve the release of the Annual Financial Audit as presented
10. Closed Session
10.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.
10.B. Pursuant to Texas Government Code 551.072, deliberation regarding real property.
10.C. Pursuant to Texas Government Code Section 551.074, deliberate a district employee’s appointment, employment, reassignment, duties, discipline, dismissal or leave of absence.
10.D. Pursuant to Texas Government Code 551.076, deliberate regarding district security systems and security personnel.
10.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.
11. Discuss and Consider Superintendent Contract
12. Discuss and Consider Approval of an Agreement with Jacob & Martin, LLC to provide the Professional Services for architecture and engineering design of the 2025 Breckenridge ISD Bond Projects
13. Consider and take possible action to authorize the Superintendent, or designee, to procure a Construction Manager at Risk (CMAR) for the District’s 2025 Bond Projects and to establish a process for evaluation of the proposals.

14. Consider and take possible action to adopt the prevailing wage rates published by the United States Department of Labor in accordance with the Davis-Bacon Act (40 U.S.C. Section 276a et seq.), and its subsequent amendments, excluding fringe benefits, in connection with the construction of the District’s 2025 Bond  Projects.
15. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: January 19, 2026 at 6:30 PM - Regular 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. Recognitions and Presentations
Agenda Item Type:
Information Item
Description:
  • Students and Staff Members of the Month
  • School Board Appreciation Month
Subject:
5. Highlights on Learning
Agenda Item Type:
Information Item
Subject:
6. 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:
7. Presentation of 2024-2025 Financial Audit by Merritt, McLane, and Hamby P.C.
Agenda Item Type:
Information Item
Subject:
8. Administrative Reports
Agenda Item Type:
Information Item
Subject:
8.A. Superintendent's Report
Agenda Item Type:
Information Item
Subject:
8.B. BISD Tax Collections and Finance Report
Agenda Item Type:
Information Item
Subject:
8.C. Campus and Departmental Reports
Agenda Item Type:
Information Item
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 action to accept and approve the release of the Annual Financial Audit as presented
Agenda Item Type:
Action Item
Subject:
10. Closed Session
Agenda Item Type:
Procedural Item
Subject:
10.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:
10.B. Pursuant to Texas Government Code 551.072, deliberation regarding real property.
Agenda Item Type:
Information Item
Subject:
10.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:
10.D. Pursuant to Texas Government Code 551.076, deliberate regarding district security systems and security personnel.
Agenda Item Type:
Information Item
Subject:
10.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:
11. Discuss and Consider Superintendent Contract
Agenda Item Type:
Action Item
Subject:
12. Discuss and Consider Approval of an Agreement with Jacob & Martin, LLC to provide the Professional Services for architecture and engineering design of the 2025 Breckenridge ISD Bond Projects
Agenda Item Type:
Action Item
Subject:
13. Consider and take possible action to authorize the Superintendent, or designee, to procure a Construction Manager at Risk (CMAR) for the District’s 2025 Bond Projects and to establish a process for evaluation of the proposals.
Agenda Item Type:
Action Item
Subject:

14. Consider and take possible action to adopt the prevailing wage rates published by the United States Department of Labor in accordance with the Davis-Bacon Act (40 U.S.C. Section 276a et seq.), and its subsequent amendments, excluding fringe benefits, in connection with the construction of the District’s 2025 Bond  Projects.
Agenda Item Type:
Action Item
Subject:
15. Adjournment
Agenda Item Type:
Procedural Item

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