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Meeting Agenda
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OPEN SESSION:
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1. Pledge of Allegiance/Texas Pledge
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2. Roll Call and Establishment of a Quorum
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3. Call to Order: This meeting has been posted in accordance with Government Code Chapter 551, State of Texas Open Meeting Act
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4. Open Forum
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5. Consider Approval of Board Meeting Minute(s)
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5.A. Public Hearing of August 27, 2020
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5.B. Special Board Meeting of August 27, 2020
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5.C. Special Board Meeting of August 31, 2020
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6. Information
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6.A. Administrative Reports
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6.A.1. Superintendent's Report
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6.A.2. Campus Principal's Report
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6.A.2.A. Elementary School Leader's Report
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6.A.2.B. Secondary School Leader's Report
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6.A.3. Business Reports
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6.A.3.A. Financial & Tax Reports
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6.A.4. Athletic Director's Report
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6.A.5. Technology Report
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6.A.6. Cafeteria Report
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6.A.7. Aramark Report
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7. Action Items
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7.A. Discuss and Approve Ratification of Payment of Invoices.
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7.B. Consider and Approve Budget Amendment(s).
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7.C. Consider and Approve BISD Substitute Rates for 2020-2021 School Year.
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7.D. Consider and Approve Dyslexia Plan for 2020-2021 School Year.
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7.E. Consider and Approve List of T-Tess Appraisers for 2020-2021 School Year.
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7.F. Consider and Approve List of Investment Officers for 2020-2021 School Year.
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7.G. Consider and Approve Gifted and Talented Plan for 2020-2021 School Year.
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7.H. Consider and Approve DEIC members for 2020-2021 School Year.
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7.I. Consider and Approve Resolution Stating Annual Review of Investment Policy & Investment Strategies.
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7.J. Consider and Approve Proposals of Scope of Work of Asbestos Abatement and Demolition of the Old Gym and Old Elementary Facilities.
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7.K. Consider and Approve Quotes from Qualified and Licensed Vendors in HVAC and Refrigeration, Electricians, Plumbers, Carpenters, Fire Alarm and Security System Companies, Concrete, Roofers and Metal Building Companies and Other Maintenance Companies/Individuals for Maintenance Work that is Needed by the District with Maintenance and Minor Improvements at the BISD Elementary and Secondary Campuses.
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EXECUTIVE SESSION:
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The Board will enter into Closed Session in accordance with the Texas Open Meeting Act, Texas Government Code 551.074 to Deliberate and Consider the Following:
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1. Personnel
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1.A. Consider Resignation/Retirement of Personnel
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1.A.1. Professionals
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1.A.2. Para-Professionals
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1.B. Consider Reassignment of Personnel
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1.B.1. Professionals
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1.B.2. Para-Professionals
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1.C. Consider Hiring of Personnel
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1.C.1. Professionals
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1.C.2. Para-Professionals
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1.D. Discussion & Possible Action on Personnel Issues
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1.E. Discuss District Contract/Legal Matters with School Attorney
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1.F. Discuss Student Issues
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OPEN SESSION:
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Return to Open Session and Take Necessary Action on Matters Which the Board May Discuss in Closed Session and Upon Which Action May be Taken.
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1. Personnel
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1.A. Consider Resignation/Retirement of Personnel
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|
1.A.1. Professionals
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|
1.A.2. Para-Professionals
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1.B. Consider Reassignment of Personnel
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1.B.1. Professionals
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1.B.2. Para-Professionals
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1.C. Consider Hiring of Personnel
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1.C.1. Professionals
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1.C.2. Para-Professionals
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1.D. Discussion & Possible Action on Personnel Issues
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1.E. Discuss District Contract/Legal Matters with School Attorney
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1.F. Discuss Student Issues
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Closing Business
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1. The Board May Set Dates for Special Meetings and Hearings and Information Regarding Other Special Dates
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2. Agenda Items: Members of the Board May Submit Requests or Information to be Considered at the Next Regular Board Meeting
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3. Members of the Board of Trustees' Comments or Announcements
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Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 15, 2020 at 6:00 PM - Regular Meeting | |
| Subject: |
OPEN SESSION:
|
|
| Subject: |
1. Pledge of Allegiance/Texas Pledge
|
|
| Subject: |
2. Roll Call and Establishment of a Quorum
|
|
| Subject: |
3. Call to Order: This meeting has been posted in accordance with Government Code Chapter 551, State of Texas Open Meeting Act
|
|
| Subject: |
4. Open Forum
|
|
| Subject: |
5. Consider Approval of Board Meeting Minute(s)
|
|
| Subject: |
5.A. Public Hearing of August 27, 2020
|
|
| Subject: |
5.B. Special Board Meeting of August 27, 2020
|
|
| Subject: |
5.C. Special Board Meeting of August 31, 2020
|
|
| Subject: |
6. Information
|
|
| Subject: |
6.A. Administrative Reports
|
|
| Subject: |
6.A.1. Superintendent's Report
|
|
| Subject: |
6.A.2. Campus Principal's Report
|
|
| Subject: |
6.A.2.A. Elementary School Leader's Report
|
|
| Subject: |
6.A.2.B. Secondary School Leader's Report
|
|
| Subject: |
6.A.3. Business Reports
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|
| Subject: |
6.A.3.A. Financial & Tax Reports
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|
| Subject: |
6.A.4. Athletic Director's Report
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|
| Subject: |
6.A.5. Technology Report
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|
| Subject: |
6.A.6. Cafeteria Report
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|
| Subject: |
6.A.7. Aramark Report
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|
| Subject: |
7. Action Items
|
|
| Subject: |
7.A. Discuss and Approve Ratification of Payment of Invoices.
|
|
| Subject: |
7.B. Consider and Approve Budget Amendment(s).
|
|
| Subject: |
7.C. Consider and Approve BISD Substitute Rates for 2020-2021 School Year.
|
|
| Subject: |
7.D. Consider and Approve Dyslexia Plan for 2020-2021 School Year.
|
|
| Subject: |
7.E. Consider and Approve List of T-Tess Appraisers for 2020-2021 School Year.
|
|
| Subject: |
7.F. Consider and Approve List of Investment Officers for 2020-2021 School Year.
|
|
| Subject: |
7.G. Consider and Approve Gifted and Talented Plan for 2020-2021 School Year.
|
|
| Subject: |
7.H. Consider and Approve DEIC members for 2020-2021 School Year.
|
|
| Subject: |
7.I. Consider and Approve Resolution Stating Annual Review of Investment Policy & Investment Strategies.
|
|
| Subject: |
7.J. Consider and Approve Proposals of Scope of Work of Asbestos Abatement and Demolition of the Old Gym and Old Elementary Facilities.
|
|
| Subject: |
7.K. Consider and Approve Quotes from Qualified and Licensed Vendors in HVAC and Refrigeration, Electricians, Plumbers, Carpenters, Fire Alarm and Security System Companies, Concrete, Roofers and Metal Building Companies and Other Maintenance Companies/Individuals for Maintenance Work that is Needed by the District with Maintenance and Minor Improvements at the BISD Elementary and Secondary Campuses.
|
|
| Subject: |
EXECUTIVE SESSION:
|
|
| Subject: |
The Board will enter into Closed Session in accordance with the Texas Open Meeting Act, Texas Government Code 551.074 to Deliberate and Consider the Following:
|
|
| Subject: |
1. Personnel
|
|
| Subject: |
1.A. Consider Resignation/Retirement of Personnel
|
|
| Subject: |
1.A.1. Professionals
|
|
| Subject: |
1.A.2. Para-Professionals
|
|
| Subject: |
1.B. Consider Reassignment of Personnel
|
|
| Subject: |
1.B.1. Professionals
|
|
| Subject: |
1.B.2. Para-Professionals
|
|
| Subject: |
1.C. Consider Hiring of Personnel
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|
| Subject: |
1.C.1. Professionals
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|
| Subject: |
1.C.2. Para-Professionals
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|
| Subject: |
1.D. Discussion & Possible Action on Personnel Issues
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|
| Subject: |
1.E. Discuss District Contract/Legal Matters with School Attorney
|
|
| Subject: |
1.F. Discuss Student Issues
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|
| Subject: |
OPEN SESSION:
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|
| Subject: |
Return to Open Session and Take Necessary Action on Matters Which the Board May Discuss in Closed Session and Upon Which Action May be Taken.
|
|
| Subject: |
1. Personnel
|
|
| Subject: |
1.A. Consider Resignation/Retirement of Personnel
|
|
| Subject: |
1.A.1. Professionals
|
|
| Subject: |
1.A.2. Para-Professionals
|
|
| Subject: |
1.B. Consider Reassignment of Personnel
|
|
| Subject: |
1.B.1. Professionals
|
|
| Subject: |
1.B.2. Para-Professionals
|
|
| Subject: |
1.C. Consider Hiring of Personnel
|
|
| Subject: |
1.C.1. Professionals
|
|
| Subject: |
1.C.2. Para-Professionals
|
|
| Subject: |
1.D. Discussion & Possible Action on Personnel Issues
|
|
| Subject: |
1.E. Discuss District Contract/Legal Matters with School Attorney
|
|
| Subject: |
1.F. Discuss Student Issues
|
|
| Subject: |
Closing Business
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|
| Subject: |
1. The Board May Set Dates for Special Meetings and Hearings and Information Regarding Other Special Dates
|
|
| Subject: |
2. Agenda Items: Members of the Board May Submit Requests or Information to be Considered at the Next Regular Board Meeting
|
|
| Subject: |
3. Members of the Board of Trustees' Comments or Announcements
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|
| Subject: |
Adjourn
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