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Meeting Agenda
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1. Call Meeting to Order, Roll Call & Establishment of a Quorum
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2. Invocation, Pledge of Allegiance, Mission & Vision
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3. Public Participation (Open Forum) as per Policy BED (LOCAL)
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4. Awards & Recognition
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5. President's Updates:
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5.A. TxEdCON in Houston, TX: September 11-14, 2025
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5.B. Board BBQ Luncheon: Monday, August 5, 2025
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6. Superintendent Reports:
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6.A. Enrollment Projections
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6.B. Legislative Update
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6.C. 2025 Spring STAAR Results (Preliminary)
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7. Presentation/Information Items:
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7.A. BISD Donations
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7.B. Administrator Updates
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7.C. Bond Updates
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8. Consent Agenda:
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8.A. Payment of itemized bills
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8.B. Financial Statements and Balances
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8.C. Investments
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8.D. Tax Office Report
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8.E. Cafeteria Report
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8.F. Cash Flow Report
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8.G. Approval of all standard reports, minutes, bills and informational items.
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9. Action Items:
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9.A. Discussion and Approval of MOU Between BISD and Education to Employee Partners
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9.B. Discuss and Consider Approval of the 2025-2026 Del Mar College Dual Enrollment Memorandum of Understanding and P-TECH Agreement.
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9.C. Discuss and Consider Approval of an Expenditure Exceeding $50,000 for Contracted Services with ESC Region 2 for Strong Foundations Planning & Implementation Support.
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9.D. Discuss and Consider Approval of the (LOCAL) policies as recommended in TASB Policy Update 125.
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9.E. Discuss and consider possible action to terminate the collaboration agreement with Collegiate Edu-Nation (CEN).
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10. Closed Session - The Board of Trustees will enter into closed session as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551.The Board may deliberate or receive information on matters as permitted under the following provisions:
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10.A. §551.071 - Consultation with Attorney
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10.B. §551.129 - Remote Consultation with Attorney
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10.C. §551.072 - Real Property
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10.D. §551.074 - Personnel Matters
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11. Open Session:
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11.A. Discussion and Approval of Appointments, Employments, Evaluations, Resignations, Reassignments, Duties, Discipline, or Dismissal of Employees
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11.B. Consider and take possible action to terminate the program management services agreement with AGCM.
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12. Date and Time for August Regular Meeting
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13. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Notice is hereby given that on ____ , 2024 the Board of Trustees of Banquete Independent School District will hold a Regular Scheduled Meeting at 6:00 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 14, 2025 at 6:00 PM - Regular Meeting | |
| Subject: |
1. 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: |
2. 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: |
3. Public Participation (Open Forum) as per Policy BED (LOCAL)
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Description:
In accordance with board policy BED LOCAL, the Banquete ISD Board of Trustees welcomes comments from citizens on any agenda items or non-agenda items at any regular scheduled board meeting. In the event of a special board meeting/board workshop, public comments will be limited to agenda items only. Those wishing to address the school board must provide their name for the record and observe a three-minute time limit. During this time, the Board of Trustees may not respond to the citizens' concerns as per the Texas Open Meetings Act
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| Subject: |
4. Awards & Recognition
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| Subject: |
5. President's Updates:
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| Subject: |
5.A. TxEdCON in Houston, TX: September 11-14, 2025
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Description:
https://tasa.tasb.org/about
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| Subject: |
5.B. Board BBQ Luncheon: Monday, August 5, 2025
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| Subject: |
6. Superintendent Reports:
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| Subject: |
6.A. Enrollment Projections
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|
| Subject: |
6.B. Legislative Update
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|
| Subject: |
6.C. 2025 Spring STAAR Results (Preliminary)
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|
| Subject: |
7. Presentation/Information Items:
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|
| Subject: |
7.A. BISD Donations
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|
| Subject: |
7.B. Administrator Updates
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| Subject: |
7.C. Bond Updates
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| Subject: |
8. 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: |
8.A. Payment of itemized bills
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| Subject: |
8.B. Financial Statements and Balances
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| Subject: |
8.C. Investments
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| Subject: |
8.D. Tax Office Report
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| Subject: |
8.E. Cafeteria Report
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| Subject: |
8.F. Cash Flow Report
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| Subject: |
8.G. Approval of all standard reports, minutes, bills and informational items.
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|
| Subject: |
9. Action Items:
|
|
| Subject: |
9.A. Discussion and Approval of MOU Between BISD and Education to Employee Partners
|
|
| Subject: |
9.B. Discuss and Consider Approval of the 2025-2026 Del Mar College Dual Enrollment Memorandum of Understanding and P-TECH Agreement.
|
|
| Subject: |
9.C. Discuss and Consider Approval of an Expenditure Exceeding $50,000 for Contracted Services with ESC Region 2 for Strong Foundations Planning & Implementation Support.
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|
| Subject: |
9.D. Discuss and Consider Approval of the (LOCAL) policies as recommended in TASB Policy Update 125.
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Description:
This update includes revisions to local district policies recommended by the Texas Association of School Boards (TASB) Policy Service based on recent legislative changes and legal developments. A list of affected policies has been reviewed and is available for board consideration.
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| Subject: |
9.E. Discuss and consider possible action to terminate the collaboration agreement with Collegiate Edu-Nation (CEN).
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|
| Subject: |
10. Closed Session - The Board of Trustees will enter into closed session as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551.The Board may deliberate or receive information on matters as permitted under the following provisions:
|
|
| Subject: |
10.A. §551.071 - Consultation with Attorney
|
|
| Subject: |
10.B. §551.129 - Remote Consultation with Attorney
|
|
| Subject: |
10.C. §551.072 - Real Property
|
|
| Subject: |
10.D. §551.074 - Personnel Matters
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| Subject: |
11. Open Session:
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| Subject: |
11.A. Discussion and Approval of Appointments, Employments, Evaluations, Resignations, Reassignments, Duties, Discipline, or Dismissal of Employees
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|
| Subject: |
11.B. Consider and take possible action to terminate the program management services agreement with AGCM.
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|
| Subject: |
12. Date and Time for August Regular Meeting
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| Subject: |
13. 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 undersigned authority hereby certify that the above notice of meeting of the board of trustees of the above named school district is a correct copy of the notice and that I posted the notice on the bulletin board for public notices in the district’s Administrative Office located at 4339 Fourth Street in Banquete, Texas, on July 5, 2025 before 5:00 PM.
_______________________________________________ Adriana Tagle |
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