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Meeting Agenda
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1. Call to Order, Roll Call and Pledge of Allegiance
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2. Public Comments
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3. Public Participation on Current Agenda Items
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4. Reports
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4.A. PES Principal - Melinda Perez
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4.B. BES Principal - Carl Frisch
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4.C. BMS Principal - Louise Escalante-Torres
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4.D. BHS Principal - Lina Moore
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4.E. Superintendent - Mr. Anglin
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4.F. Department Reports for Information Only
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5. ITEMS OF BUSINESS
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6. Consent Agenda
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6.A. Approve Minutes for April 2020
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6.B. Finance
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6.B.1. Accounts Payable
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6.B.2. Finance Report
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6.B.3. Investment Report
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6.B.4. Donations
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6.B.4.a. Home Depot donated a wheelbarrow valued at $74.98 and a 7.5 cu.ft. Plastic Yard Cart valued at $139
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7. Consider and Take Possible Action for BISD Board to Approve an Appraisal Waiver for 2020-2021 Educators, Principals, and Administrators.
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8. Consider and Take Possible Action to Approve COVID-19 CPR Waiver for Class of 2020
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9. Consider and Take Possible Action on Terms and Engagement for Audit by Roloff, Hnatek & Co., L.L.P.
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10. Consider and Take Possible Action Marquee Bids
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11. Consider and Take Possible Action on Board Goal Training
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12. Consider and Take Possible Action on Budget Planning Date
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13. Consider and Take Possible Action on Superintendent Evaluation Tool
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14. Future Agenda Items
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15. Adjourn to Closed Meeting pursuant to Texas Government Code Section 551.071 and 551.074 of the Open Meetings Act for the following purpose:
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15.A. Personnel Employment, Resignations, Assignments, Evaluations, Reassignments, Duties or Discipline
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16. Reconvene Open Meeting
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 18, 2020 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order, Roll Call and Pledge of Allegiance
|
|
| Subject: |
2. Public Comments
|
|
| Subject: |
3. Public Participation on Current Agenda Items
|
|
| Subject: |
4. Reports
|
|
| Subject: |
4.A. PES Principal - Melinda Perez
|
|
| Subject: |
4.B. BES Principal - Carl Frisch
|
|
| Subject: |
4.C. BMS Principal - Louise Escalante-Torres
|
|
| Subject: |
4.D. BHS Principal - Lina Moore
|
|
| Subject: |
4.E. Superintendent - Mr. Anglin
|
|
| Subject: |
4.F. Department Reports for Information Only
|
|
| Subject: |
5. ITEMS OF BUSINESS
|
|
| Subject: |
6. Consent Agenda
|
|
| Subject: |
6.A. Approve Minutes for April 2020
|
|
| Subject: |
6.B. Finance
|
|
| Subject: |
6.B.1. Accounts Payable
|
|
| Subject: |
6.B.2. Finance Report
|
|
| Subject: |
6.B.3. Investment Report
|
|
| Subject: |
6.B.4. Donations
|
|
| Subject: |
6.B.4.a. Home Depot donated a wheelbarrow valued at $74.98 and a 7.5 cu.ft. Plastic Yard Cart valued at $139
|
|
| Subject: |
7. Consider and Take Possible Action for BISD Board to Approve an Appraisal Waiver for 2020-2021 Educators, Principals, and Administrators.
|
|
| Subject: |
8. Consider and Take Possible Action to Approve COVID-19 CPR Waiver for Class of 2020
|
|
| Subject: |
9. Consider and Take Possible Action on Terms and Engagement for Audit by Roloff, Hnatek & Co., L.L.P.
|
|
| Subject: |
10. Consider and Take Possible Action Marquee Bids
|
|
| Subject: |
11. Consider and Take Possible Action on Board Goal Training
|
|
| Subject: |
12. Consider and Take Possible Action on Budget Planning Date
|
|
| Subject: |
13. Consider and Take Possible Action on Superintendent Evaluation Tool
|
|
| Subject: |
14. Future Agenda Items
|
|
| Subject: |
15. Adjourn to Closed Meeting pursuant to Texas Government Code Section 551.071 and 551.074 of the Open Meetings Act for the following purpose:
|
|
| Subject: |
15.A. Personnel Employment, Resignations, Assignments, Evaluations, Reassignments, Duties or Discipline
|
|
| Subject: |
16. Reconvene Open Meeting
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|