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Meeting Agenda
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I. Call to Order
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II. Declaration of Quorum
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II.A. Announcement by President as to the presence of quorum, that this is a regular board meeting and the notice of the meeting was posted in the time and manner required.
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III. Pledge/Invocation
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IV. Public Comments-pursuant to Board Policy BED (LOCAL)
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V. Reports
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V.A. Mr. Phil Johanson- Finance Report
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V.B. Ms. Alushka Driska- Principal's Report
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V.C. Dr. Remy Godfrey- Superintendent Report
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VI. Consent Agenda Items
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VI.A. Certify and approve BISD March 10, 2023 Special Meeting Minutes.
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VII. Certify and approve BISD March 7, 2023 Regular Meeting Minutes.
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VIII. Action Items
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VIII.A. Discussion and possible action to approve Amended Agreement with Ben Milam Solar 3 LLC, Comptroller Application No: 1521
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VIII.B. Discussion and possible action regarding BISD 2023-2024 School Calendar.
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VIII.C. Discussion and possible action regarding Administrative contracts for Employees A.D., P.J.
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VIII.D. Discussion and possible action regarding 2023-2024 BISD Teacher Contracts for M.C., B.C., S.D., B.F., L.G., J.K., J.K., K.L., K.M., R.R., H.R., M.S., B.S., M.V., T.W., C.F..
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VIII.E. Discussion and possible action regarding TASB Risk Management Contribution and Coverage Participation.
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IX. Executive/Closed Meeting will be held as authorized by Texas Government Code, §551.071, §551.072, §551.073, §551.074, §551.075, §551.076, §551.082, §551.083, §551.084, if needed.
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X. Action from Executive Session
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XI. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 17, 2023 at 6:00 PM - Regular Meeting | |
| Subject: |
I. Call to Order
|
|
| Subject: |
II. Declaration of Quorum
|
|
| Subject: |
II.A. Announcement by President as to the presence of quorum, that this is a regular board meeting and the notice of the meeting was posted in the time and manner required.
|
|
| Subject: |
III. Pledge/Invocation
|
|
| Subject: |
IV. Public Comments-pursuant to Board Policy BED (LOCAL)
|
|
| Subject: |
V. Reports
|
|
| Subject: |
V.A. Mr. Phil Johanson- Finance Report
|
|
|
Attachments:
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||
| Subject: |
V.B. Ms. Alushka Driska- Principal's Report
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|
| Subject: |
V.C. Dr. Remy Godfrey- Superintendent Report
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|
| Subject: |
VI. Consent Agenda Items
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|
| Subject: |
VI.A. Certify and approve BISD March 10, 2023 Special Meeting Minutes.
|
|
|
Attachments:
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||
| Subject: |
VII. Certify and approve BISD March 7, 2023 Regular Meeting Minutes.
|
|
|
Attachments:
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||
| Subject: |
VIII. Action Items
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|
Attachments:
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||
| Subject: |
VIII.A. Discussion and possible action to approve Amended Agreement with Ben Milam Solar 3 LLC, Comptroller Application No: 1521
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|
| Subject: |
VIII.B. Discussion and possible action regarding BISD 2023-2024 School Calendar.
|
|
|
Attachments:
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||
| Subject: |
VIII.C. Discussion and possible action regarding Administrative contracts for Employees A.D., P.J.
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|
| Subject: |
VIII.D. Discussion and possible action regarding 2023-2024 BISD Teacher Contracts for M.C., B.C., S.D., B.F., L.G., J.K., J.K., K.L., K.M., R.R., H.R., M.S., B.S., M.V., T.W., C.F..
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| Subject: |
VIII.E. Discussion and possible action regarding TASB Risk Management Contribution and Coverage Participation.
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Attachments:
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||
| Subject: |
IX. Executive/Closed Meeting will be held as authorized by Texas Government Code, §551.071, §551.072, §551.073, §551.074, §551.075, §551.076, §551.082, §551.083, §551.084, if needed.
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| Subject: |
X. Action from Executive Session
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| Subject: |
XI. Adjourn
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