|
Meeting Agenda
|
|---|
|
1. Call to Order and Establish a Quorum
|
|
2. Pledge of Allegiance
|
|
3. Vision and Core Values
|
|
4. Recognition
|
|
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. Quarterly Investment Report
|
|
5.E. Curriculum Report
|
|
5.F. Assessment and Accountability Report
|
|
5.G. Technology Report
|
|
5.H. Nutrition Services Report
|
|
5.I. Transportation Services Report
|
|
5.J. Facilities Services Report
|
|
6. Information
|
|
6.A. Citizen's Comments
|
|
6.B. Superintendent's Report
|
|
6.B.1. Board Priorities Update
|
|
6.C. Introduction of School Board Candidate
|
|
6.D. District and Campus Improvement Plans
|
|
6.E. English as a Second Language Annual Report
|
|
6.F. Intruder Detection Audit
|
|
7. Regular Agenda
|
|
7.A. Consideration and possible action to accept a donation from BISD Education Foundation for teacher grants
|
|
7.B. Consideration and possible action to approve an addition to the Stipend Schedule for 2023-2024
|
|
7.C. Consideration and possible action to approve an amendment to the District of Innovation Plan
|
|
7.D. Consideration and possible action to approve BHS band and choir trip to Florida
|
|
7.E. Consideration and possible action to approve Budget Amendment #3
|
|
8. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | October 16, 2023 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 and Core Values
|
|
| Presenter: |
Board President
|
|
| Subject: |
4. Recognition
|
|
| Presenter: |
Board President
|
|
| Subject: |
5. Consent Agenda
|
|
| Presenter: |
Board President
|
|
| Subject: |
5.A. Approve Board Meeting Minutes
|
|
| 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
|
|
| Presenter: |
Michael Neuman
|
|
| Subject: |
5.E. Curriculum Report
|
|
| Presenter: |
Laura Klein
|
|
| Subject: |
5.F. Assessment and Accountability Report
|
|
| Presenter: |
Brittany Timmons
|
|
| Subject: |
5.G. Technology Report
|
|
| Presenter: |
David Brown
|
|
| Subject: |
5.H. Nutrition Services Report
|
|
| Presenter: |
Bryan Crelia
|
|
| Subject: |
5.I. Transportation Services Report
|
|
| Presenter: |
Billy Biedermann
|
|
| Subject: |
5.J. Facilities Services Report
|
|
| Presenter: |
Dayle Heiner
|
|
| Subject: |
6. Information
|
|
| 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. Introduction of School Board Candidate
|
|
| Presenter: |
Gary Bitzkie
|
|
| Subject: |
6.D. District and Campus Improvement Plans
|
|
| Presenter: |
Donald Tosh/Campus Principals
|
|
| Subject: |
6.E. English as a Second Language Annual Report
|
|
| Presenter: |
Yessenia Torres/Laura Klein
|
|
| Subject: |
6.F. Intruder Detection Audit
|
|
| Presenter: |
Dayle Heiner
|
|
| Subject: |
7. Regular Agenda
|
|
| Subject: |
7.A. Consideration and possible action to accept a donation from BISD Education Foundation for teacher grants
|
|
| Presenter: |
Alyssa Cothran
|
|
| Subject: |
7.B. Consideration and possible action to approve an addition to the Stipend Schedule for 2023-2024
|
|
| Presenter: |
Christy Coombes
|
|
| Subject: |
7.C. Consideration and possible action to approve an amendment to the District of Innovation Plan
|
|
| Presenter: |
Christy Coombes
|
|
| Subject: |
7.D. Consideration and possible action to approve BHS band and choir trip to Florida
|
|
| Presenter: |
Michael Neuman/Patrick Sizemore
|
|
| Subject: |
7.E. Consideration and possible action to approve Budget Amendment #3
|
|
| Presenter: |
Michael Neuman
|
|
| Subject: |
8. Adjourn
|
|