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Meeting Agenda
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1. Call to Order and Pledge of Allegiance
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2. Public Comments
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3. Consider BES Shining Star Student
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3.A. Leanna Baladez
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4. Consider Student of the Month
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4.A. March - Adrian Duenez
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4.B. April - Elizabeth Casares
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5. Consider Employee of the Month
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5.A. Elizabeth Morales
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6. Consider Recognition of Track Students who Qualified for Area
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6.A. Boys - Clayton Janis, Jeremy Hinojosa, Kenneth Lux, Marcos Gonzalez. Girls - Serena Deanda, Bethani Zarate, Aliyah Gonzales, Alanah Ventroy, Erica Hosey, Tamera Hosey and Raylynn Randall.
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7. Consider Recognition of Track Students who Qualified for Regionals
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7.A. Aliyah Gonzales, Alanah Ventroy, Erica Hosey and Tamera Hosey
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8. Consent Agenda
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8.A. Approve Minutes for March 2019
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8.B. Finance
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8.B.1. Accounts Payable
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8.B.2. Finance Report
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8.B.3. Investment Report
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8.B.4. Substitute Report
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8.B.5. Donations
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8.C. Departmental and Campus Report of Previous Month and Upcoming Activities - Athletic, Assistant Superintendent, Cafeteria, Maintenance, Directors, District Health, Campus Principals and Superintendent.
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9. Consider and Take Possible Action on Project Graduation
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10. Consider PES Principal Academic Update
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10.A. Melinda Perez
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11. Consider and Take Possible Action on IMA Certification
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11.A. Sylvia Hernandez
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12. Consider and Take Possible Action on TASB Policy Update 112
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12.A. Sylvia Hernandez
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13. Consider and approve Policies: DBA(Local),DC(Local), DCA(Local), DK(Local), EB(Local), and EEB(Local) affected by District of Innovation plan.
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13.A. Sylvia Hernandez
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14. Discuss and Take Possible Action on the 2019-2020 School Year Calendar and Staff Development Waiver Days
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14.A. Sylvia Hernandez
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15. Consider and Take Possible Action on the Adoption of BISD District of Innovation Plan.
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15.A. Sylvia Hernandez
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16. Consider and take possible action regarding hiring a Superintendent search firm (Texas Gov Code 551.071)
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16.A. TASB Representative
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17. Consideration and possible action on Amendment to Oil and Gas Lease with Frostwood Energy, LLC, et al. dated May 23, 2013 and effective February 1, 2013 and Ratification of Pooled Unit
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18. Personnel Employment, Resignations, Assignments, Evaluations, Reassignments, Duties or Discipline (Texas Government Code §551.074)
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18.A. Consider and Take Possible Action on Teacher Contracts
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19. CLOSED SESSION
Pursuant to Tex. Govt Code 551.071 Attorney consultation regarding legal issues related to evaluation of Interim Superintendent Pursuant to Tex. Govt Code 551.074, consider and discuss evaluation of Interim Superintendent |
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20. OPEN MEETING
Consider and take possible action regarding evaluation of Interim Superintendent |
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Agenda Item Details
Reload Your Meeting
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||
|---|---|---|
| Meeting: | April 22, 2019 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order and Pledge of Allegiance
|
|
| Subject: |
2. Public Comments
|
|
| Subject: |
3. Consider BES Shining Star Student
|
|
| Subject: |
3.A. Leanna Baladez
|
|
| Subject: |
4. Consider Student of the Month
|
|
| Subject: |
4.A. March - Adrian Duenez
|
|
| Subject: |
4.B. April - Elizabeth Casares
|
|
| Subject: |
5. Consider Employee of the Month
|
|
| Subject: |
5.A. Elizabeth Morales
|
|
| Subject: |
6. Consider Recognition of Track Students who Qualified for Area
|
|
| Subject: |
6.A. Boys - Clayton Janis, Jeremy Hinojosa, Kenneth Lux, Marcos Gonzalez. Girls - Serena Deanda, Bethani Zarate, Aliyah Gonzales, Alanah Ventroy, Erica Hosey, Tamera Hosey and Raylynn Randall.
|
|
| Subject: |
7. Consider Recognition of Track Students who Qualified for Regionals
|
|
| Subject: |
7.A. Aliyah Gonzales, Alanah Ventroy, Erica Hosey and Tamera Hosey
|
|
| Subject: |
8. Consent Agenda
|
|
| Subject: |
8.A. Approve Minutes for March 2019
|
|
| Subject: |
8.B. Finance
|
|
| Subject: |
8.B.1. Accounts Payable
|
|
| Subject: |
8.B.2. Finance Report
|
|
| Subject: |
8.B.3. Investment Report
|
|
| Subject: |
8.B.4. Substitute Report
|
|
| Subject: |
8.B.5. Donations
|
|
| Subject: |
8.C. Departmental and Campus Report of Previous Month and Upcoming Activities - Athletic, Assistant Superintendent, Cafeteria, Maintenance, Directors, District Health, Campus Principals and Superintendent.
|
|
| Subject: |
9. Consider and Take Possible Action on Project Graduation
|
|
| Subject: |
10. Consider PES Principal Academic Update
|
|
| Subject: |
10.A. Melinda Perez
|
|
| Subject: |
11. Consider and Take Possible Action on IMA Certification
|
|
| Subject: |
11.A. Sylvia Hernandez
|
|
| Subject: |
12. Consider and Take Possible Action on TASB Policy Update 112
|
|
| Subject: |
12.A. Sylvia Hernandez
|
|
| Subject: |
13. Consider and approve Policies: DBA(Local),DC(Local), DCA(Local), DK(Local), EB(Local), and EEB(Local) affected by District of Innovation plan.
|
|
| Subject: |
13.A. Sylvia Hernandez
|
|
| Subject: |
14. Discuss and Take Possible Action on the 2019-2020 School Year Calendar and Staff Development Waiver Days
|
|
| Subject: |
14.A. Sylvia Hernandez
|
|
| Subject: |
15. Consider and Take Possible Action on the Adoption of BISD District of Innovation Plan.
|
|
| Subject: |
15.A. Sylvia Hernandez
|
|
| Subject: |
16. Consider and take possible action regarding hiring a Superintendent search firm (Texas Gov Code 551.071)
|
|
| Subject: |
16.A. TASB Representative
|
|
| Subject: |
17. Consideration and possible action on Amendment to Oil and Gas Lease with Frostwood Energy, LLC, et al. dated May 23, 2013 and effective February 1, 2013 and Ratification of Pooled Unit
|
|
| Subject: |
18. Personnel Employment, Resignations, Assignments, Evaluations, Reassignments, Duties or Discipline (Texas Government Code §551.074)
|
|
| Subject: |
18.A. Consider and Take Possible Action on Teacher Contracts
|
|
| Subject: |
19. CLOSED SESSION
Pursuant to Tex. Govt Code 551.071 Attorney consultation regarding legal issues related to evaluation of Interim Superintendent Pursuant to Tex. Govt Code 551.074, consider and discuss evaluation of Interim Superintendent |
|
| Subject: |
20. OPEN MEETING
Consider and take possible action regarding evaluation of Interim Superintendent |
|