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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. District of Innovation Depository Contract
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5.E. Curriculum Report
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5.F. HR and Federal Programs Report
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5.G. Special Education Report
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5.H. Technology Report
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5.I. Nutrition Services Report
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5.J. Transportation Services Report
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5.K. Facilities Services Report
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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. Assessment and Accountability
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6.D. 2023-2024 Draft Budget
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7. Regular Agenda
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7.A. Consideration and possible action to approve the purchase of a 2019 Chevrolet 2500HD Utility Truck for the BISD Facilities Department
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7.B. Consideration and possible action to approve the purchase of four convection steamers, one double stacked convection oven, a walk in cooler and freezer, and installation and disposal services.
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7.C. Consideration and possible action to approve calling a Special Board Meeting on May 15, 2023 to canvass the May 6, 2023 election results
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7.D. Consideration and possible action to approve Budget Amendment #7
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7.E. Consideration and possible action to approve the District Copier Contract
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7.F. Consideration and possible action to approve Low Attendance Day Waiver with TEA
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8. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 8, 2023 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 President
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|
| Subject: |
4. Recognition
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|
| Presenter: |
Board President
|
|
| Subject: |
5. Consent Agenda
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|
| Presenter: |
Board President
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|
| Subject: |
5.A. Approve Board Meeting Minutes
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|
| Presenter: |
Ann Hevenor
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|
| Subject: |
5.B. Approve Personnel Recommendations
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|
| Presenter: |
Gary Bitzkie
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| Subject: |
5.B.1. Accept Professional Resignations
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|
| Subject: |
5.B.2. Accept Professional Recommendations
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|
| Subject: |
5.C. Budget Status and Monthly Investment Report
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|
| Presenter: |
Michael Neuman
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|
| Subject: |
5.D. District of Innovation Depository Contract
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|
| Presenter: |
Michael Neuman
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|
| Subject: |
5.E. Curriculum Report
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|
| Presenter: |
Laura Klein
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|
| Subject: |
5.F. HR and Federal Programs Report
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|
| Presenter: |
Donald Tosh
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| Subject: |
5.G. Special Education Report
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| Presenter: |
Christy Coombes/Patricia Galm
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| Subject: |
5.H. Technology Report
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| Presenter: |
David Brown
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| Subject: |
5.I. Nutrition Services Report
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| Presenter: |
Bryan Crelia
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| Subject: |
5.J. Transportation Services Report
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| Presenter: |
Billy Biedermann
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| Subject: |
5.K. Facilities Services Report
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| Presenter: |
Dayle Heiner
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| Subject: |
6. Information
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| Subject: |
6.A. Citizen's Comments
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| Presenter: |
Board President
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| Subject: |
6.B. Superintendent's Report
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| Presenter: |
Gary Bitzkie
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| Subject: |
6.B.1. Board Priorities Update
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| Subject: |
6.C. Assessment and Accountability
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| Presenter: |
Brittany Timmons
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| Subject: |
6.D. 2023-2024 Draft Budget
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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 approve the purchase of a 2019 Chevrolet 2500HD Utility Truck for the BISD Facilities Department
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|
| Presenter: |
Dayle Heiner
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|
| Subject: |
7.B. Consideration and possible action to approve the purchase of four convection steamers, one double stacked convection oven, a walk in cooler and freezer, and installation and disposal services.
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| Presenter: |
Bryan Crelia
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|
| Subject: |
7.C. Consideration and possible action to approve calling a Special Board Meeting on May 15, 2023 to canvass the May 6, 2023 election results
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| Presenter: |
Michael Neuman
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| Subject: |
7.D. Consideration and possible action to approve Budget Amendment #7
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| Presenter: |
Michael Neuman
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| Subject: |
7.E. Consideration and possible action to approve the District Copier Contract
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| Presenter: |
Michael Neuman
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| Subject: |
7.F. Consideration and possible action to approve Low Attendance Day Waiver with TEA
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| Presenter: |
Michael Neuman
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| Subject: |
8. Adjourn
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