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Meeting Agenda
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1) Call Meeting to Order
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1)A. Pledge & Prayer
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2) PUBLIC COMMENTS/AUDIENCE PARTICIPATION [BVISD BED (LOCAL)]
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3) Recognition(s)
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4) Construction Update
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4)A. Consider and Approve Construction Pay App #17
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5) Reports
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5)A. Maintenance / Transportation Report
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5)B. Athletic Report
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5)C. Principal Report
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5)D. Finance
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5)E. Superintendent Report
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5)E.1. PK and Kinder Round Up
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6) Consent Agenda
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6)A. Minutes of previous meeting(s)
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6)B. Financial Statements
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6)C. Monthly Tax Report
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6)D. Investment Report
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6)E. Budget Amendment(s)
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7) Discussion Item(s)
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7)A. Arbitrage Report
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8) Action Item(s)
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8)A. Consideration and possible approval of housing location strategies for BVISD.
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8)B. Consideration and possible approval of design standards for manufactured/modular homes for BVISD.
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8)C. Consideration and possible approval to authorize the Superintendent of School to solicit proposals from home manufacturers.
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8)D. Consideration to Seek Requests for Proposals for New Houses.
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8)E. Consideration and possible approval of design-build as the preferred delivery method for artificial turf at the football stadium.
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8)F. Consideration and possible approval to authorize the Superintendent of Schools to solicit proposals for artificial turf at the football stadium.
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8)G. Consideration and possible approval of contract with Professional Resources Group, d.b.a. Owners Building Resource, LLC, for 3rd party engineering review and program management.
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8)H. Consideration of Contract with Meadows Center/University of Texas for Professional Development using LASO State Grant Funds
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8)I. Consideration of Purchase of Technology Equipment for New Campus (Switches, Access Points and Display Monitors)
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8)J. Consideration of 2025-2026 Compensation Plan
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8)K. Consideration of Purchase of Vehicles for Transporting Students
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8)L. Consideration of Purchase of Floor Machine for New Building
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9) Executive Session
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9)A. Teacher & Administrator Contracts
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9)B. At-Will Employees
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9)C. Update Board and Approve Any Items Necessary for Accepting Donation of Land
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10) Return from Executive Session & Take Action on Any Necessary Items
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11) Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | April 8, 2025 at 7:00 PM - Regular Monthly Meeting | |
| Subject: |
1) Call Meeting to Order
|
|
| Subject: |
1)A. Pledge & Prayer
|
|
| Subject: |
2) PUBLIC COMMENTS/AUDIENCE PARTICIPATION [BVISD BED (LOCAL)]
|
|
| Subject: |
3) Recognition(s)
|
|
| Subject: |
4) Construction Update
|
|
| Subject: |
4)A. Consider and Approve Construction Pay App #17
|
|
| Subject: |
5) Reports
|
|
| Subject: |
5)A. Maintenance / Transportation Report
|
|
| Subject: |
5)B. Athletic Report
|
|
| Subject: |
5)C. Principal Report
|
|
| Subject: |
5)D. Finance
|
|
| Subject: |
5)E. Superintendent Report
|
|
| Subject: |
5)E.1. PK and Kinder Round Up
|
|
| Subject: |
6) Consent Agenda
|
|
| Subject: |
6)A. Minutes of previous meeting(s)
|
|
| Subject: |
6)B. Financial Statements
|
|
| Subject: |
6)C. Monthly Tax Report
|
|
| Subject: |
6)D. Investment Report
|
|
| Subject: |
6)E. Budget Amendment(s)
|
|
| Subject: |
7) Discussion Item(s)
|
|
| Subject: |
7)A. Arbitrage Report
|
|
| Subject: |
8) Action Item(s)
|
|
| Subject: |
8)A. Consideration and possible approval of housing location strategies for BVISD.
|
|
| Subject: |
8)B. Consideration and possible approval of design standards for manufactured/modular homes for BVISD.
|
|
| Subject: |
8)C. Consideration and possible approval to authorize the Superintendent of School to solicit proposals from home manufacturers.
|
|
| Subject: |
8)D. Consideration to Seek Requests for Proposals for New Houses.
|
|
| Subject: |
8)E. Consideration and possible approval of design-build as the preferred delivery method for artificial turf at the football stadium.
|
|
| Subject: |
8)F. Consideration and possible approval to authorize the Superintendent of Schools to solicit proposals for artificial turf at the football stadium.
|
|
| Subject: |
8)G. Consideration and possible approval of contract with Professional Resources Group, d.b.a. Owners Building Resource, LLC, for 3rd party engineering review and program management.
|
|
| Subject: |
8)H. Consideration of Contract with Meadows Center/University of Texas for Professional Development using LASO State Grant Funds
|
|
| Subject: |
8)I. Consideration of Purchase of Technology Equipment for New Campus (Switches, Access Points and Display Monitors)
|
|
| Subject: |
8)J. Consideration of 2025-2026 Compensation Plan
|
|
| Subject: |
8)K. Consideration of Purchase of Vehicles for Transporting Students
|
|
| Subject: |
8)L. Consideration of Purchase of Floor Machine for New Building
|
|
| Subject: |
9) Executive Session
|
|
| Subject: |
9)A. Teacher & Administrator Contracts
|
|
| Subject: |
9)B. At-Will Employees
|
|
| Subject: |
9)C. Update Board and Approve Any Items Necessary for Accepting Donation of Land
|
|
| Subject: |
10) Return from Executive Session & Take Action on Any Necessary Items
|
|
| Subject: |
11) Adjournment
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|