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Meeting Agenda
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1. CALL TO ORDER
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2. PUBLIC FORUM
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2.A. Patrons who have duly registered per policy BED (Local) may address the Board and make public comments on an agenda item during or before the board's consideration of the item. The Board may allow public comment on agenda items at all meetings. The Board will continue with the remaining agenda after the registered patrons have had an opportunity to speak
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3. ACTION ITEMS:
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3.A. Consideration and possible action regarding the Appraisal Calendar for the 2024-2025 school year |
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3.B. Consideration and possible action regarding Localized Policy Manual Update 123 (Second Reading) |
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3.C. Consideration and possible action regarding the district Chaplain volunteer services
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3.D. Consideration and possible action regarding a 2023-2024 Budget Amendment for the General Fund |
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4. ADJOURN INTO CLOSED SESSION
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4.A. For the purpose of considering matters for which closed sessions are authorized by Chapter 551.071-551.084, Texas Government Code, whereupon the Superintendent at the request of the Board President, will present for the Board's consideration or discussion the following matters.
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4.B. Section 551.072 For the purpose of discussing the purchase, exchange, lease or value of real property.
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4.B.1. discussing property in BISD for potential sale |
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4.C. Section 551.074 For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee.
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4.C.1. Discussion regarding Superintendent's personnel recommendations and resignations
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4.C.2. Discussion regarding administrative personnel matters
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4.D. Section 551.076 To consider the deployment, or specific occasions for implementation, of security personnel or devices.
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4.D.1. Update regarding BISD’s safety and security procedures and protocols.
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5. RECONVENE IN OPEN SESSION
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5.A. Consideration and possible action of items discussed in Closed Session
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5.A.1. Consideration and possible action regarding Superintendent's recommendations of personnel and resignations
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6. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 23, 2024 at 6:00 PM - Special Meeting | |
| Subject: |
1. CALL TO ORDER
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| Subject: |
2. PUBLIC FORUM
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|
| Subject: |
2.A. Patrons who have duly registered per policy BED (Local) may address the Board and make public comments on an agenda item during or before the board's consideration of the item. The Board may allow public comment on agenda items at all meetings. The Board will continue with the remaining agenda after the registered patrons have had an opportunity to speak
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| Subject: |
3. ACTION ITEMS:
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| Subject: |
3.A. Consideration and possible action regarding the Appraisal Calendar for the 2024-2025 school year |
|
| Presenter: |
Ms. Erika Vasquez, Chief of Staff
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| Subject: |
3.B. Consideration and possible action regarding Localized Policy Manual Update 123 (Second Reading) |
|
| Presenter: |
Mr. Travis Fanning, Superintendent and Ms. Erika Vasquez, Chief of Staff
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| Subject: |
3.C. Consideration and possible action regarding the district Chaplain volunteer services
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|
| Presenter: |
Ms. Erika Vasquez, Chief of Staff
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|
| Subject: |
3.D. Consideration and possible action regarding a 2023-2024 Budget Amendment for the General Fund |
|
| Presenter: |
Mrs. Dela Castillo, Chief Finacial Officer
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| Subject: |
4. ADJOURN INTO CLOSED SESSION
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|
| Subject: |
4.A. For the purpose of considering matters for which closed sessions are authorized by Chapter 551.071-551.084, Texas Government Code, whereupon the Superintendent at the request of the Board President, will present for the Board's consideration or discussion the following matters.
|
|
| Subject: |
4.B. Section 551.072 For the purpose of discussing the purchase, exchange, lease or value of real property.
|
|
| Subject: |
4.B.1. discussing property in BISD for potential sale |
|
| Subject: |
4.C. Section 551.074 For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee.
|
|
| Subject: |
4.C.1. Discussion regarding Superintendent's personnel recommendations and resignations
|
|
| Subject: |
4.C.2. Discussion regarding administrative personnel matters
|
|
| Subject: |
4.D. Section 551.076 To consider the deployment, or specific occasions for implementation, of security personnel or devices.
|
|
| Subject: |
4.D.1. Update regarding BISD’s safety and security procedures and protocols.
|
|
| Subject: |
5. RECONVENE IN OPEN SESSION
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|
| Subject: |
5.A. Consideration and possible action of items discussed in Closed Session
|
|
| Subject: |
5.A.1. Consideration and possible action regarding Superintendent's recommendations of personnel and resignations
|
|
| Subject: |
6. ADJOURNMENT
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|