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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. Ms. Jamie Shaver- 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 September 18, 2023 Regular Meeting Minutes.
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VII. Action Items
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VII.A. Discussion and possible action regarding BISD Bank Investments/Depository.
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VII.B. Discussion and possible action regarding potential overpayment of funds.
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VII.C. Discussion and possible action regarding Lone Star Governance.
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VII.D. Discussion and possible action regarding Safety and Security Plans/Audit.
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VII.E. Discussion and possible action regarding 2023-24 SY BISD T-TESS and T-PESS Appraisers.
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VII.F. Discussion and possible action regarding Trustee Leslie Lorenz Board Resignation.
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VII.G. Discussion and possible action regarding Interagency Agreement by the Juvenile Boards of Falls, Milam, and Robertson Counties.
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VII.H. Discussion and possible action regarding Waterboy Graphic Security Film Package.
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VIII. 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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IX. Action from Executive Session
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X. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 1, 2023 at 6:00 PM - Regular Meeting (* All Meetings Are Posted at Buckholts USPS and the BISD Board Bulletin 72 Hours before all Meetings*) | |
| 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. Ms. Jamie Shaver- Finance Report
|
|
|
Attachments:
|
||
| Subject: |
V.B. Ms. Alushka Driska- Principal's Report
|
|
| Subject: |
V.C. Dr. Remy Godfrey- Superintendent Report
|
|
| Subject: |
VI. Consent Agenda Items
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|
| Subject: |
VI.A. Certify and approve BISD September 18, 2023 Regular Meeting Minutes.
|
|
|
Attachments:
|
||
| Subject: |
VII. Action Items
|
|
|
Attachments:
|
||
| Subject: |
VII.A. Discussion and possible action regarding BISD Bank Investments/Depository.
|
|
| Subject: |
VII.B. Discussion and possible action regarding potential overpayment of funds.
|
|
| Subject: |
VII.C. Discussion and possible action regarding Lone Star Governance.
|
|
|
Attachments:
|
||
| Subject: |
VII.D. Discussion and possible action regarding Safety and Security Plans/Audit.
|
|
|
Attachments:
|
||
| Subject: |
VII.E. Discussion and possible action regarding 2023-24 SY BISD T-TESS and T-PESS Appraisers.
|
|
|
Attachments:
|
||
| Subject: |
VII.F. Discussion and possible action regarding Trustee Leslie Lorenz Board Resignation.
|
|
| Subject: |
VII.G. Discussion and possible action regarding Interagency Agreement by the Juvenile Boards of Falls, Milam, and Robertson Counties.
|
|
|
Attachments:
|
||
| Subject: |
VII.H. Discussion and possible action regarding Waterboy Graphic Security Film Package.
|
|
| Subject: |
VIII. 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: |
IX. Action from Executive Session
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| Subject: |
X. Adjourn
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