|
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. Budget Status and Monthly Investment Report
|
|
5.C. Quarterly Investment Report
|
|
5.D. Curriculum Report
|
|
5.E. Human Resources and Federal Programs
|
|
5.F. Special Services Report
|
|
5.G. Nutrition Services Report
|
|
5.H. Transportation Services Report
|
|
5.I. Facilities Services Report
|
|
6. Information
|
|
6.A. Citizen's Comments
|
|
6.B. Superintendent's Report
|
|
6.C. Budget Planning Calendar 2025-2026
|
|
7. Regular Agenda
|
|
7.A. Consideration and possible action to accept donation from BISD Education Foundation for teacher grants
|
|
7.B. Consideration and possible action to approve Stantec Architecture to proceed with the designing of Safety Vestibules for BISD Campuses and other district building projects
|
|
8. Convene in Closed Meeting
|
|
8.A. Pursuant to the Texas Government Code,
Chapter 551.074 - Personnel Matters: Consider and discuss the evaluation of the Superintendent and approval of the Superintendent's contract |
|
8.B. Pursuant to the Texas Government Code,
Chapter 551.076 - Safety and Security |
|
9. Reconvene in Open Meeting
|
|
9.A. Consideration and possible action on Personnel Matters
|
|
10. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | January 16, 2025 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. Budget Status and Monthly Investment Report
|
|
| Presenter: |
Tiffany Pierce
|
|
| Subject: |
5.C. Quarterly Investment Report
|
|
| Presenter: |
Tiffany Pierce
|
|
| Subject: |
5.D. Curriculum Report
|
|
| Presenter: |
Laura Klein
|
|
| Subject: |
5.E. Human Resources and Federal Programs
|
|
| Presenter: |
Donald Tosh
|
|
| Subject: |
5.F. Special Services Report
|
|
| Presenter: |
Christy Coombes
|
|
| Subject: |
5.G. Nutrition Services Report
|
|
| Presenter: |
Bryan Crelia
|
|
| Subject: |
5.H. Transportation Services Report
|
|
| Presenter: |
Billy Biedermann
|
|
| Subject: |
5.I. 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. Budget Planning Calendar 2025-2026
|
|
| Presenter: |
Tiffany Pierce
|
|
| Subject: |
7. Regular Agenda
|
|
| Subject: |
7.A. Consideration and possible action to accept donation from BISD Education Foundation for teacher grants
|
|
| Presenter: |
Alyssa Cothran
|
|
| Subject: |
7.B. Consideration and possible action to approve Stantec Architecture to proceed with the designing of Safety Vestibules for BISD Campuses and other district building projects
|
|
| Presenter: |
Dayle Heiner
|
|
| Subject: |
8. Convene in Closed Meeting
|
|
| Subject: |
8.A. Pursuant to the Texas Government Code,
Chapter 551.074 - Personnel Matters: Consider and discuss the evaluation of the Superintendent and approval of the Superintendent's contract |
|
| Presenter: |
Board President
|
|
| Subject: |
8.B. Pursuant to the Texas Government Code,
Chapter 551.076 - Safety and Security |
|
| Presenter: |
Board President
|
|
| Subject: |
9. Reconvene in Open Meeting
|
|
| Presenter: |
Board President
|
|
| Subject: |
9.A. Consideration and possible action on Personnel Matters
|
|
| Subject: |
10. Adjourn
|
|