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Meeting Agenda
1. Call to Order and Establish a Quorum
2. Pledge of Allegiance
3. Vision State and Core Values
4. Recognition of staff and students
5. Consent Agenda
5.A. Approve Board Meeting Minutes
5.B. Approve Personnel Recommendations
5.B.1. Accept Professional Resignations
5.B.2. Accept Professional Recommendations
5.C. Budget Status and Monthly Investment Report
5.D. Curriculum Report
5.E. Assessment and Accountability Report
5.F. Technology Report
5.G. Nutrition Services Report
5.H. Transportation Services Report
5.I. Facilities Services Report
6. Information
6.A. Citizen's Comments
6.B. Superintendent's Report
6.B.1. Board Priorities Update
6.C. Fund Balance Designation
7. Regular Agenda
7.A. Consideration and possible action to approve Board Policy Update 118 affecting LOCAL policies:
7.B. Consideration and possible action to approve Budget Amendment #3
7.C. Consideration and possible action to purchase two (2) new school buses.
7.D. Consideration and possible action to approve the purchase of aluminum stands for the BMS athletic field restoration.
7.E. Consideration and possible action to adopt the Board of Trustees Code of Ethics Resolution.
7.F. Consideration and possible action to approve the Board of Trustees Operating Procedures.
7.G. Consideration and possible action to approve the Board Priorities and District Performance Goals.
8. Convene in Closed Meeting
8.A. Pursuant to the Texas Government Code, Chapter 551.074 - Personnel Matters:
8.A.1. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear complaints or charges against a public officer or employee
8.B. To consider and discuss employment and duties of Interim Superintendent Gary L. Bitzkie.
8.C. To discuss Head Start.
9. Reconvene in Open Meeting
9.A. Action, if any, on items considered in closed meeting
10. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: December 13, 2021 at 6:00 PM - Regular Meeting
Subject:
1. Call to Order and Establish a Quorum
Presenter:
Board President
Subject:
2. Pledge of Allegiance
Presenter:
Board President
Subject:
3. Vision State and Core Values
Presenter:
Board President
Subject:
4. Recognition of staff and students
Presenter:
Gary Bitzkie
Description:
  •  Alkek Elementary Students of the Month - Ms. Dixie Moseley
  •  Alkek Elementary Staff Member of the Month - Ms. Dixie Moseley
  •  BHS Cross Country State Qualifiers - Coach Amadee, Coach  Ashcraft and Coach Farrell
  •  FFA National 2nd Place Winners - Mr. Wayne Hux
Subject:
5. Consent Agenda
Presenter:
Board President
Subject:
5.A. Approve Board Meeting Minutes
Presenter:
Board President
Subject:
5.B. Approve Personnel Recommendations
Presenter:
Board President
Subject:
5.B.1. Accept Professional Resignations
Subject:
5.B.2. Accept Professional Recommendations
Subject:
5.C. Budget Status and Monthly Investment Report
Presenter:
Michael Neuman
Subject:
5.D. Curriculum Report
Presenter:
Laura Klein
Subject:
5.E. Assessment and Accountability Report
Subject:
5.F. Technology Report
Presenter:
David Brown
Subject:
5.G. Nutrition Services Report
Presenter:
Bryan Crelia
Subject:
5.H. Transportation Services Report
Presenter:
Kay Miller
Subject:
5.I. Facilities Services Report
Presenter:
Dayle Heiner
Subject:
6. Information
Presenter:
Board President
Subject:
6.A. Citizen's Comments
Presenter:
Board President
Subject:
6.B. Superintendent's Report
Presenter:
Gary L. Bitzkie
Subject:
6.B.1. Board Priorities Update
Subject:
6.C. Fund Balance Designation
Presenter:
Michael Neuman
Subject:
7. Regular Agenda
Subject:
7.A. Consideration and possible action to approve Board Policy Update 118 affecting LOCAL policies:
Presenter:
Gary L. Bitzkie
Description:
  •  FL (LOCAL) - Student Records
  •  FDE (LOCAL) - Admissions: School Safety Transfers
  •  FEA (LOCAL) - Attendance: Compulsory Attendance
  •  FEC (LOCAL) - Attendance: Attendance for Credit
  •  EIE (LOCAL) - Academic Achievement: Retention and Promotion
  • EHBC (LOCAL) - Special Programs: Compensatory/Accelerated Services
  • EHAA (LOCAL) - Basic Instructional Program: Required Instruction (All Levels)
  • EHBC (LOCAL) - Special Programs: Compensatory/Accelerated Services
  • EHAA (LOCAL) - Basic Instructional Program: Required Instruction (All Levels)
  • DP (LOCAL) - Personnel Positions
  • DFE (LOCAL) - Termination of Employment: Resignation
  • CQB (LOCAL) - Technology Resources: Cybersecurity
  • FDA (LOCAL) - Admissions: Interdistrict Transfers
  • CFD (LOCAL) - Accounting: Activity Funds Management
Subject:
7.B. Consideration and possible action to approve Budget Amendment #3
Presenter:
Michael Neuman
Subject:
7.C. Consideration and possible action to purchase two (2) new school buses.
Presenter:
Kay Miller
Subject:
7.D. Consideration and possible action to approve the purchase of aluminum stands for the BMS athletic field restoration.
Presenter:
Dayle Heiner
Subject:
7.E. Consideration and possible action to adopt the Board of Trustees Code of Ethics Resolution.
Presenter:
Gary L. Bitzkie
Subject:
7.F. Consideration and possible action to approve the Board of Trustees Operating Procedures.
Presenter:
Gary L. Bitzkie
Subject:
7.G. Consideration and possible action to approve the Board Priorities and District Performance Goals.
Presenter:
Gary L. Bitzkie
Subject:
8. Convene in Closed Meeting
Presenter:
Board President
Subject:
8.A. Pursuant to the Texas Government Code, Chapter 551.074 - Personnel Matters:
Presenter:
Board President
Subject:
8.A.1. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear complaints or charges against a public officer or employee
Subject:
8.B. To consider and discuss employment and duties of Interim Superintendent Gary L. Bitzkie.
Subject:
8.C. To discuss Head Start.
Subject:
9. Reconvene in Open Meeting
Presenter:
Board President
Subject:
9.A. Action, if any, on items considered in closed meeting
Subject:
10. Adjourn

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