|
Meeting Agenda
|
|---|
|
1. Call to Order and Establish a Quorum
|
|
2. Pledge of Allegiance
|
|
3. Vision State and Core Values
|
|
4. Oath of Office Newly Elected Board Members
|
|
5. Selection of Board Officers
|
|
6. Recognition
|
|
7. Consent Agenda
|
|
7.A. Approve Board Meeting Minutes
|
|
7.B. Approve Personnel Recommendations
|
|
7.B.1. Accept Professional Recommendations
|
|
7.C. Budget Status and Monthly Investment Report
|
|
7.D. Curriculum Report
|
|
7.E. Assessment and Accountability Report
|
|
7.F. Human Resources, Federal Programs, Student Services Report
|
|
7.G. Special Services Report
|
|
7.H. Technology Report
|
|
7.I. Nutrition Services Report
|
|
7.J. Transportation Services Report
|
|
7.K. Facilities Services Report
|
|
7.L. Purchase of library materials in compliance with Senate Bill 13
|
|
7.M. Comments to the board/administrators submitted via the website, if any
|
|
8. Information
|
|
8.A. Citizen's Comments
|
|
8.B. Superintendent's Report
|
|
9. Regular Agenda
|
|
9.A. Consideration and possible action to accept a donation from the BISD Education Foundation for grants
|
|
9.B. Consideration and possible action to adopt the Board of Trustees Code of Ethics Resolution
|
|
9.C. Consideration and possible action to approve the Board of Trustees Operating Procedures
|
|
9.D. Consideration and possible action to approve Board Priorities and District Performance Goals
|
|
10. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | December 8, 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. Oath of Office Newly Elected Board Members
|
|
| Presenter: |
Board President
|
|
| Subject: |
5. Selection of Board Officers
|
|
| Presenter: |
Board President
|
|
| Subject: |
6. Recognition
|
|
| Presenter: |
Gary Bitzkie
|
|
| Subject: |
7. Consent Agenda
|
|
| Presenter: |
Board President
|
|
| Subject: |
7.A. Approve Board Meeting Minutes
|
|
| Presenter: |
Board President
|
|
| Subject: |
7.B. Approve Personnel Recommendations
|
|
| Presenter: |
Gary Bitzkie
|
|
| Subject: |
7.B.1. Accept Professional Recommendations
|
|
| Subject: |
7.C. Budget Status and Monthly Investment Report
|
|
| Presenter: |
Michael Neuman
|
|
| Subject: |
7.D. Curriculum Report
|
|
| Presenter: |
Laura Klein
|
|
| Subject: |
7.E. Assessment and Accountability Report
|
|
| Presenter: |
Brittany Timmons
|
|
| Subject: |
7.F. Human Resources, Federal Programs, Student Services Report
|
|
| Presenter: |
Donald Tosh
|
|
| Subject: |
7.G. Special Services Report
|
|
| Presenter: |
Sarah Minner
|
|
| Subject: |
7.H. Technology Report
|
|
| Presenter: |
David Brown
|
|
| Subject: |
7.I. Nutrition Services Report
|
|
| Presenter: |
Bryan Crelia
|
|
| Subject: |
7.J. Transportation Services Report
|
|
| Presenter: |
Billy Biedermann
|
|
| Subject: |
7.K. Facilities Services Report
|
|
| Presenter: |
Dayle Heiner
|
|
| Subject: |
7.L. Purchase of library materials in compliance with Senate Bill 13
|
|
| Presenter: |
Laura Klein
|
|
| Subject: |
7.M. Comments to the board/administrators submitted via the website, if any
|
|
| Presenter: |
Ann Hevenor
|
|
| Subject: |
8. Information
|
|
| Subject: |
8.A. Citizen's Comments
|
|
| Presenter: |
Board President
|
|
| Subject: |
8.B. Superintendent's Report
|
|
| Presenter: |
Gary Bitzkie
|
|
| Subject: |
9. Regular Agenda
|
|
| Subject: |
9.A. Consideration and possible action to accept a donation from the BISD Education Foundation for grants
|
|
| Presenter: |
Ron Gherman/ Alyssa Cothran
|
|
| Subject: |
9.B. Consideration and possible action to adopt the Board of Trustees Code of Ethics Resolution
|
|
| Presenter: |
Board President
|
|
| Subject: |
9.C. Consideration and possible action to approve the Board of Trustees Operating Procedures
|
|
| Presenter: |
Board President
|
|
| Subject: |
9.D. Consideration and possible action to approve Board Priorities and District Performance Goals
|
|
| Presenter: |
Board President
|
|
| Subject: |
10. Adjourn
|
|