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Meeting Agenda
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1. Invocation, Pledge of Allegiance, Mission & Vision
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2. Call Meeting to Order, Roll Call & Establishment of a Quorum.
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3. Open Forum
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4. Superintendent Updates
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5. Consent Agenda:
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5.A. Payment of itemized bills
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5.B. Financial Statements and Balances
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5.C. Investments
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5.D. Tax Office Report
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5.E. Cafeteria Report
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5.F. Cash Flow Report
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5.G. Approval of all standard reports, minutes, bills and informational items.
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6. 2024 - 2025 Student Code of Conduct
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7. Discussion and Approval for the TEKS Certification 2024-2025 Form.
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8. Discussion and approval of allowing retiring teachers the ability to purchase their Chromebook (not laptop) for $1.00.
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9. CONSIDERATION AND APPROVAL OF A RESOLUTION BY THE BOARD OF TRUSTEES OF THE BANQUETE INDEPENDENT SCHOOL DISTRICT ESTABLISHING THE DISTRICT'S INTENTION TO REIMBURSE ITSELF FOR THE PRIOR LAWFUL EXPENDITURE OF FUNDS FROM THE PROCEEDS OF TAX-EXEMPT OBLIGATIONS TO BE ISSUED BY DISTRICT FOR AUTHORIZED PURPOSES, AND OTHER MATTERS IN CONNECTION THEREWITH
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10. Date and Time for August Regular Meeting
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11. Closed Session
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12. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Notice is hereby given that on July 10, 2024 the Board of Trustees of Banquete Independent School District will hold a Regular Scheduled Meeting at 6:30 pm in the Banquete ISD - Board Room, located at 4339 Fourth Street, Banquete, Texas,78339. The subjects to be discussed are listed on the agenda, which is attached to and made a part of this notice. | ||
| Meeting: | July 10, 2024 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Invocation, Pledge of Allegiance, Mission & Vision
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Description:
MISSION: Empowering and equipping all BISD students with the knowledge and skills necessary for a lifetime of success.
VISION: A proud history and an unlimited future. |
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| Subject: |
2. Call Meeting to Order, Roll Call & Establishment of a Quorum.
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Description:
“I shall call this meeting of the Banquete ISD to order. Let the record show that a quorum of board members is present, that this meeting has been duly called, and that notice of the meeting has been posted in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551.”
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| Subject: |
3. Open Forum
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Description:
Audience participation at a Board Meeting is limited to the public comment portion of the meeting designed for that purpose. No presentation shall be longer than 3 minutes. I need to inform you that the board will not be able to respond to any topic discussed during the open forum if it is not listed on the agenda. At all other times during a board meeting, the audience shall not enter into discussion or debate on the matter being considered by the board, unless requested by the presiding officer. Persons wishing to participate must sign up before the meeting and indicate the topic about which they wish to speak. Please see Board Operating Procedures for more details.
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| Subject: |
4. Superintendent Updates
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| Subject: |
5. Consent Agenda:
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Description:
All item(s) on the Consent Agenda are considered to be routine and will be enacted with one motion and a majority vote of the governing body. There will not be a separate discussion of these item(s) unless a member of the governing body or a citizen requests, in which event these item(s) will be removed from the order of business and considered in normal sequence on the regular agenda.
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| Subject: |
5.A. Payment of itemized bills
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| Subject: |
5.B. Financial Statements and Balances
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| Subject: |
5.C. Investments
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| Subject: |
5.D. Tax Office Report
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| Subject: |
5.E. Cafeteria Report
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| Subject: |
5.F. Cash Flow Report
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| Subject: |
5.G. Approval of all standard reports, minutes, bills and informational items.
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| Subject: |
6. 2024 - 2025 Student Code of Conduct
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Description:
No changes, same as last year.
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| Subject: |
7. Discussion and Approval for the TEKS Certification 2024-2025 Form.
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| Subject: |
8. Discussion and approval of allowing retiring teachers the ability to purchase their Chromebook (not laptop) for $1.00.
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| Subject: |
9. CONSIDERATION AND APPROVAL OF A RESOLUTION BY THE BOARD OF TRUSTEES OF THE BANQUETE INDEPENDENT SCHOOL DISTRICT ESTABLISHING THE DISTRICT'S INTENTION TO REIMBURSE ITSELF FOR THE PRIOR LAWFUL EXPENDITURE OF FUNDS FROM THE PROCEEDS OF TAX-EXEMPT OBLIGATIONS TO BE ISSUED BY DISTRICT FOR AUTHORIZED PURPOSES, AND OTHER MATTERS IN CONNECTION THEREWITH
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| Subject: |
10. Date and Time for August Regular Meeting
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Description:
August 14 is the regular date. However, let's move to August 21 because we will need to have this meeting in order to address the bonds that are sold that day.
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| Subject: |
11. Closed Session
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Description:
Public notice is given that the District may go into a closed meeting (executive session) at any time during the meeting in order to discuss matters listed on the agenda, when authorized by the provision of the Texas Government Code. In the event the District elects to go into a closed meeting reading any agenda item, the section or sections of the Open Meetings Act authorizing the closed meeting will be publicly announced by the presiding officer. The subjects listed below will be the items upon which formal action may be taken. The subjects do not have to be taken in the order listed here but may be brought up in any order at the discretion of the board.
A. Consideration of Employment B. Resignations C. Personnel D. Long Range Plans and Purchases |
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| Subject: |
12. Adjourn
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If during the course of the meeting, discussion of any item on the agenda should be held in closed meeting, the board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code Chapter 551, Chapters D and E. The notice for this meeting was posted in compliance with the Texas Open Meetings Act on Thursday, June 27, 2024 at the Administration Office located at 4339 Fourth Street, Banquete, Texas, 78339 by 5:00 pm ______________________________________________ Dr. Stacy Johnson Superintendent of Schools |
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