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Meeting Agenda
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1. Pledge of Allegiance and Prayer
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2. Call to Order and Establish Quorum (Presenter: Melford Pierce)
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3. Public comments
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4. Communications
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5. Consent agenda
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5.a. Minutes of the October 18, 2021 Regular meeting of the board
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5.b. Monthly Financial Report
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5.c. Renewal of District's property, automobile, liability, and privacy & information security Insurance with Texas Association of School Boards Risk Management Fund $46,452; 1/1/2022-12/31/2022
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5.d. Bailey Neon & Sign
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6. Information Items:
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6.a. Principals Report
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6.b. Athletic Directors Report
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7. Update and discussion of COVID-19 Impact
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8. Cast Votes/Ballot-Resolution for the Bowie Appraisal District Board of Directors for 2022-2023
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9. Consider and possible approval to purchase technology
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10. Consider and possible approval of the purchase of new roofs for Middle School and High School Science Lab
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11. Consider and possible approval of HVAC replacements
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12. Consider and approve TASB Update 118 (Local) Policy /Discuss (Legal) Policy
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13. Superintendent's Report
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13.a. Update on District Improvements
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13.b. Facility Masterplan update
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13.c. Mid-Year Employee Retention Stipend
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13.d. Employee Holiday Luncheon-December 15, 2021
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13.e. Phone lines
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13.f. Board Training
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14. Executive Session
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14.a. Personnel: (TX Gov Code Sec. 551.074)
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14.a.1. Discussion of personnel
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14.b. Resignation from Employees (TX Gov Code Sec.551.074)
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15. Return to Regular Session
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16. Accept resignation from employees
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17. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | November 18, 2021 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Pledge of Allegiance and Prayer
|
|
| Subject: |
2. Call to Order and Establish Quorum (Presenter: Melford Pierce)
|
|
| Subject: |
3. Public comments
|
|
| Subject: |
4. Communications
|
|
| Subject: |
5. Consent agenda
|
|
| Subject: |
5.a. Minutes of the October 18, 2021 Regular meeting of the board
|
|
| Subject: |
5.b. Monthly Financial Report
|
|
| Subject: |
5.c. Renewal of District's property, automobile, liability, and privacy & information security Insurance with Texas Association of School Boards Risk Management Fund $46,452; 1/1/2022-12/31/2022
|
|
| Subject: |
5.d. Bailey Neon & Sign
|
|
| Subject: |
6. Information Items:
|
|
| Subject: |
6.a. Principals Report
|
|
| Subject: |
6.b. Athletic Directors Report
|
|
| Subject: |
7. Update and discussion of COVID-19 Impact
|
|
| Subject: |
8. Cast Votes/Ballot-Resolution for the Bowie Appraisal District Board of Directors for 2022-2023
|
|
| Subject: |
9. Consider and possible approval to purchase technology
|
|
| Subject: |
10. Consider and possible approval of the purchase of new roofs for Middle School and High School Science Lab
|
|
| Subject: |
11. Consider and possible approval of HVAC replacements
|
|
| Subject: |
12. Consider and approve TASB Update 118 (Local) Policy /Discuss (Legal) Policy
|
|
| Subject: |
13. Superintendent's Report
|
|
| Subject: |
13.a. Update on District Improvements
|
|
| Subject: |
13.b. Facility Masterplan update
|
|
| Subject: |
13.c. Mid-Year Employee Retention Stipend
|
|
| Subject: |
13.d. Employee Holiday Luncheon-December 15, 2021
|
|
| Subject: |
13.e. Phone lines
|
|
| Subject: |
13.f. Board Training
|
|
| Subject: |
14. Executive Session
|
|
| Subject: |
14.a. Personnel: (TX Gov Code Sec. 551.074)
|
|
| Subject: |
14.a.1. Discussion of personnel
|
|
| Subject: |
14.b. Resignation from Employees (TX Gov Code Sec.551.074)
|
|
| Subject: |
15. Return to Regular Session
|
|
| Subject: |
16. Accept resignation from employees
|
|
| Subject: |
17. Adjourn
|
|