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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. Curriculum Report
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5.E. Federal Programs and Human Resources Report
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5.F. Technology Report
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5.G. Nutrition Services Report
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5.H. Transportation Services Report
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5.I. Facilities Services Report
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5.J. Approve Texas Public Schools Week
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5.K. Approve Instructional Resource Committee
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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. Texas Academic Performance Report
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6.D. Fund Balance Considerations
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7. Regular Agenda
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7.A. Consideration and possible action to accept donation from the BISD Education Foundation for teacher grants
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7.B. Consideration and possible action to approve the four day school year resolution
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7.C. Consideration and possible action to approve the updates to the BISD District of Innovation Plan
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7.D. Consideration and possible action to approve the 2024-2025 District of Innovation School Calendar
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7.E. Consideration and possible action to approve the purchase of new band uniforms
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7.F. Consideration and possible action to approve the purchase of replacement HVAC equipment for BHS, Alkek and Hill Country Elementary cafeterias
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7.G. Consideration and possible action to approve Budget Amendment #5
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8. Convene in Closed Meeting
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8.A. Pursuant to the Texas Government Code, Chapter 551.72 -
Deliberation regarding the purchase, exchange, lease or value of real property |
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9. Reconvene in Open Meeting
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9.A. Consideration and possible action on items discussed in closed session
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 12, 2024 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
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|
| 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: |
Board President
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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. Curriculum Report
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| Presenter: |
Laura Klein
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| Subject: |
5.E. Federal Programs and Human Resources Report
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| Presenter: |
Donald Tosh
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| Subject: |
5.F. Technology Report
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| Presenter: |
David Brown
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| Subject: |
5.G. Nutrition Services Report
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| Presenter: |
Bryan Crelia
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| Subject: |
5.H. Transportation Services Report
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| Presenter: |
Billy Biedermann
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| Subject: |
5.I. Facilities Services Report
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| Presenter: |
Dayle Heiner
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| Subject: |
5.J. Approve Texas Public Schools Week
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| Presenter: |
Tiffany Pierce
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| Subject: |
5.K. Approve Instructional Resource Committee
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| Presenter: |
Laura Klein
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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. Texas Academic Performance Report
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| Presenter: |
Brittany Timmons
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| Subject: |
6.D. Fund Balance Considerations
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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 accept donation from the BISD Education Foundation for teacher grants
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| Presenter: |
Alyssa Cothran
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| Subject: |
7.B. Consideration and possible action to approve the four day school year resolution
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| Presenter: |
Michael Neuman
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| Subject: |
7.C. Consideration and possible action to approve the updates to the BISD District of Innovation Plan
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| Presenter: |
Donald Tosh
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| Subject: |
7.D. Consideration and possible action to approve the 2024-2025 District of Innovation School Calendar
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| Presenter: |
Laura Klein
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| Subject: |
7.E. Consideration and possible action to approve the purchase of new band uniforms
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| Presenter: |
Michael Neuman and Joe Cortez
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| Subject: |
7.F. Consideration and possible action to approve the purchase of replacement HVAC equipment for BHS, Alkek and Hill Country Elementary cafeterias
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| Presenter: |
Dayle Heiner/Bryan Crelia
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| Subject: |
7.G. Consideration and possible action to approve Budget Amendment #5
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| Presenter: |
Michael Neuman
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| Subject: |
8. Convene in Closed Meeting
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|
| Subject: |
8.A. Pursuant to the Texas Government Code, Chapter 551.72 -
Deliberation regarding the purchase, exchange, lease or value of real property |
|
| Presenter: |
Board President
|
|
| Subject: |
9. Reconvene in Open Meeting
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|
| Presenter: |
Board President
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| Subject: |
9.A. Consideration and possible action on items discussed in closed session
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| Presenter: |
Board President
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| Subject: |
10. Adjourn
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