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Meeting Agenda
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1. Call to Order and Establish a Quorum
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2. Pledge of Allegiance
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3. Vision State and Core Values
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4. Recognition
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5. Consent Agenda
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5.A. Approve Board Meeting Minutes
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5.B. Approve Personnel Recommendations
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5.B.1. Accept Professional Resignations
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5.B.2. Accept Professional Recommendations
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5.C. Budget Status and Monthly Investment Report
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5.D. Quarterly Investment Report
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5.E. Curriculum Report
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5.F. HR, Federal Programs, Safety, Assessment and Accountability Report
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5.G. Technology Report
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5.H. Nutrition Services Report
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5.I. Transportation Services Report
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5.J. Facilities Services Report
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5.K. Approval of BHS Clean Energy Plan
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6. Information
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6.A. Citizen's Comments
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6.B. Superintendent's Report
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6.B.1. Board Priorities Update
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6.C. Naming of the BHS Library.
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6.D. Special Services Update
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6.E. Limited Open Enrollment Update
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6.F. Budget Development Update
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7. Regular Agenda
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7.A. Consideration and possible action to authorize the Superintendent to offer a contract of employment to professional staff during the months of April, May, June, July and August 2022.
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7.B. Consideration and possible action to purchase student and staff Chromebooks from SHI Government Solutions.
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7.C. Consideration and possible action to select a contractor for the replacement of the Middle School roof.
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7.D. Consideration and possible action to approve the refurbishing of BISD wooden gym floors by RFS Flooring.
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7.E. Consideration and possible action to approve the SFE Food Service contract extension.
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7.F. Consideration and possible action to approve TASB Interlocal Participation Agreement.
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7.G. Consideration and possible action to approve Budget Amendment #5.
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7.H. Consideration and possible action to approve moving the June 13, 2022 Regular Board Meeting to June 27, 2022
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8. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 11, 2022 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order and Establish a Quorum
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|
| Presenter: |
Board President
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|
| Subject: |
2. Pledge of Allegiance
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|
| Presenter: |
Board President
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|
| Subject: |
3. Vision State and Core Values
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|
| Presenter: |
Board Members
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|
| Subject: |
4. Recognition
|
|
| Presenter: |
Gary Bitzkie
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|
| Subject: |
5. Consent Agenda
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|
| Presenter: |
Board President
|
|
| Subject: |
5.A. Approve Board Meeting Minutes
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|
| Presenter: |
Ann Hevenor
|
|
| Subject: |
5.B. Approve Personnel Recommendations
|
|
| Presenter: |
Gary Bitzkie
|
|
| 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. Quarterly Investment Report
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|
| Presenter: |
Michael Neuman
|
|
| Subject: |
5.E. Curriculum Report
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|
| Presenter: |
Laura Klein
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|
| Subject: |
5.F. HR, Federal Programs, Safety, Assessment and Accountability Report
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|
| Presenter: |
Donald Tosh
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|
| Subject: |
5.G. Technology Report
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|
| Presenter: |
David Brown
|
|
| Subject: |
5.H. Nutrition Services Report
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|
| Presenter: |
Bryan Crelia
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|
| Subject: |
5.I. Transportation Services Report
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|
| Presenter: |
Kay Miller
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|
| Subject: |
5.J. Facilities Services Report
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| Presenter: |
Dayle Heiner
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|
| Subject: |
5.K. Approval of BHS Clean Energy Plan
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|
| Presenter: |
Dayle Heiner
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|
| Subject: |
6. Information
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|
| Subject: |
6.A. Citizen's Comments
|
|
| Presenter: |
Board President
|
|
| Subject: |
6.B. Superintendent's Report
|
|
| Presenter: |
Gary Bitzkie
|
|
| Subject: |
6.B.1. Board Priorities Update
|
|
| Subject: |
6.C. Naming of the BHS Library.
|
|
| Presenter: |
Regina Johnston
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|
| Subject: |
6.D. Special Services Update
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|
| Presenter: |
Patricia Galm
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|
| Subject: |
6.E. Limited Open Enrollment Update
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|
| Presenter: |
Donald Tosh
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| Subject: |
6.F. Budget Development Update
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|
| Presenter: |
Michael Neuman
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|
| Subject: |
7. Regular Agenda
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|
| Subject: |
7.A. Consideration and possible action to authorize the Superintendent to offer a contract of employment to professional staff during the months of April, May, June, July and August 2022.
|
|
| Presenter: |
Gary Bitzkie
|
|
| Subject: |
7.B. Consideration and possible action to purchase student and staff Chromebooks from SHI Government Solutions.
|
|
| Presenter: |
David Brown
|
|
| Subject: |
7.C. Consideration and possible action to select a contractor for the replacement of the Middle School roof.
|
|
| Presenter: |
Michael Neuman
|
|
| Subject: |
7.D. Consideration and possible action to approve the refurbishing of BISD wooden gym floors by RFS Flooring.
|
|
| Presenter: |
Dayle Heiner
|
|
| Subject: |
7.E. Consideration and possible action to approve the SFE Food Service contract extension.
|
|
| Presenter: |
Michael Neuman
|
|
| Subject: |
7.F. Consideration and possible action to approve TASB Interlocal Participation Agreement.
|
|
| Presenter: |
Michael Neuman
|
|
| Subject: |
7.G. Consideration and possible action to approve Budget Amendment #5.
|
|
| Presenter: |
Michael Neuman
|
|
| Subject: |
7.H. Consideration and possible action to approve moving the June 13, 2022 Regular Board Meeting to June 27, 2022
|
|
| Presenter: |
Dayle Heiner
|
|
| Subject: |
8. Adjourn
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