|
Meeting Agenda
|
|---|
|
1. Call to Order and Establish a Quorum
|
|
2. Pledge of Allegiance
|
|
3. Vision State 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. Federal Programs and Human Resources
|
|
5.E. Curriculum Report
|
|
5.F. Nutrition Services Report
|
|
5.G. Transportation Services Report
|
|
5.H. Facilities Services Report
|
|
6. Information
|
|
6.A. Citizen's Comments
|
|
6.B. Superintendent's Report
|
|
6.C. Presentation by Mr. Steen on property taxes
|
|
6.D. GreenLight Credentials
|
|
6.E. Property Value Study
|
|
7. Regular Agenda
|
|
7.A. Consideration and possible action to approve the renewing of the five year BISD District of Innovation Application with the Texas Education Agency
|
|
7.B. Consideration and possible action to approve the hiring of a Payroll Clerk in the Spring of 2024
|
|
7.C. Consideration and possible action to approve the purchase of technology equipment and services
|
|
7.D. Consideration and possible action to approve the purchase and installation of new HVAC Equipment for the Alkek and HCE gyms
|
|
7.E. Consideration and possible action to approve a Request for Proposal for the construction of required fencing and emergency egress gates
|
|
7.F. Consideration and possible action to approve funding for the purchase and installation of impact resistant film for the remainder of the required areas in BISD
|
|
7.G. Consideration and possible action to approve purchase of additional cameras and environmental sensors for BHS and BMS
|
|
7.H. Consideration and possible action to approve the Teacher Pay Scale for the 2024-2025 school year
|
|
7.I. Consideration and possible action to approve Budget Amendment #6
|
|
8. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | March 18, 2024 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
|
|
| Presenter: |
Gary Bitzkie
|
|
| 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. Federal Programs and Human Resources
|
|
| Presenter: |
Donald Tosh
|
|
| Subject: |
5.E. Curriculum Report
|
|
| Presenter: |
Laura Klein
|
|
| Subject: |
5.F. Nutrition Services Report
|
|
| Presenter: |
Bryan Crelia
|
|
| Subject: |
5.G. Transportation Services Report
|
|
| Presenter: |
Billy Biedermann
|
|
| Subject: |
5.H. 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.C. Presentation by Mr. Steen on property taxes
|
|
| Presenter: |
Henry Gates Steen, Jr
|
|
| Subject: |
6.D. GreenLight Credentials
|
|
| Presenter: |
Bonnie Hale and Leah Jurek
|
|
| Subject: |
6.E. Property Value Study
|
|
| Presenter: |
Michael Neuman
|
|
| Subject: |
7. Regular Agenda
|
|
| Subject: |
7.A. Consideration and possible action to approve the renewing of the five year BISD District of Innovation Application with the Texas Education Agency
|
|
| Presenter: |
Donald Tosh
|
|
| Subject: |
7.B. Consideration and possible action to approve the hiring of a Payroll Clerk in the Spring of 2024
|
|
| Presenter: |
Donald Tosh
|
|
| Subject: |
7.C. Consideration and possible action to approve the purchase of technology equipment and services
|
|
| Presenter: |
David Brown
|
|
| Subject: |
7.D. Consideration and possible action to approve the purchase and installation of new HVAC Equipment for the Alkek and HCE gyms
|
|
| Presenter: |
Dayle Heiner
|
|
| Subject: |
7.E. Consideration and possible action to approve a Request for Proposal for the construction of required fencing and emergency egress gates
|
|
| Presenter: |
Dayle Heiner
|
|
| Subject: |
7.F. Consideration and possible action to approve funding for the purchase and installation of impact resistant film for the remainder of the required areas in BISD
|
|
| Presenter: |
Dayle Heiner
|
|
| Subject: |
7.G. Consideration and possible action to approve purchase of additional cameras and environmental sensors for BHS and BMS
|
|
| Presenter: |
Heiner/Sizemore/LaLanne
|
|
| Subject: |
7.H. Consideration and possible action to approve the Teacher Pay Scale for the 2024-2025 school year
|
|
| Presenter: |
Michael Neuman
|
|
| Subject: |
7.I. Consideration and possible action to approve Budget Amendment #6
|
|
| Presenter: |
Michael Neuman
|
|
| Subject: |
8. Adjourn
|
|