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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 Agenda Items
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4. Reports
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4.A. CFO/Business Manager - Jessica Saldivar
Budget Workshop #1 |
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4.B. Superintendent - Mr. Anglin
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5. Consider and Review Regulation Updates to Board Policy for Medication Administration
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6. ITEMS OF BUSINESS
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7. Consent Agenda
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7.A. Approve Minutes for May 2023 and Special Called Meeting June 1, 2023
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7.B. Finance
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7.B.1. Finance Report
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7.B.2. Donations
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7.C. TASB Risk Management Fund Property/Auto & School Liability/Privacy & Information Security
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7.D. Consider and Approve Change to Verbiage on Forms
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7.E. Consider and Approve SHAC Annual Report
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8. Consider and Possible Action to Amend Coaching Stipends
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9. Consider and Take Possible Action on District Houses 1 and 2 Rental Contracts
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10. Consider and Take Possible Action on LSG Agenda
Items Requiring Board Approval: A. Review of last month’s work including the time spent on Student Outcomes. (Total time 5-8-23 = 92 minutes; Total LSG Time = 20 minutes or 21.74%) (Review the Time Use Tracker) March- 43.69%, April- 50%, May- 21.74% 3 Month Average= 38.47% B. Review and approve: GPM-1.1, 1.2, 1.3; 2.1, 2.2, 2.3; 5.1, 5.2, 5.3; Board Constraint Review; Board Evaluation Items for Discussion: A. Lift Grant Update- Brenda and/or Mallory B. Review board member effort toward broad community ownership of the district vision and goals? C. Summer Activity- DRAFT and approve new 5 year Goals, GPMs, Constraints, and Monitoring Calendar D. BISD LSG 2 day workshop- August 22-23 D. Next Month Preview – July- All spring STAAR Results |
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11. Future Agenda Items
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12. 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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12.A. Personnel Employment, Resignations, Assignments, Evaluations, Reassignments, Duties or Discipline
Hiring of Karimu Williams (BMS), Devin Rose-Cosby (BMS), Joshua Esukpa (BMS) |
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12.B. Discussion of Superintendent applicants.
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13. Consider and Take Possible Action to Name the Lone Finalist in the Superintendent Search
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14. Consider and Take Possible Action to Adjourn Meeting
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 12, 2023 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 Agenda Items
|
|
| Subject: |
4. Reports
|
|
| Subject: |
4.A. CFO/Business Manager - Jessica Saldivar
Budget Workshop #1 |
|
| Subject: |
4.B. Superintendent - Mr. Anglin
|
|
| Subject: |
5. Consider and Review Regulation Updates to Board Policy for Medication Administration
|
|
| Subject: |
6. ITEMS OF BUSINESS
|
|
| Subject: |
7. Consent Agenda
|
|
| Subject: |
7.A. Approve Minutes for May 2023 and Special Called Meeting June 1, 2023
|
|
| Subject: |
7.B. Finance
|
|
| Subject: |
7.B.1. Finance Report
|
|
| Subject: |
7.B.2. Donations
|
|
| Subject: |
7.C. TASB Risk Management Fund Property/Auto & School Liability/Privacy & Information Security
|
|
| Subject: |
7.D. Consider and Approve Change to Verbiage on Forms
|
|
| Subject: |
7.E. Consider and Approve SHAC Annual Report
|
|
| Subject: |
8. Consider and Possible Action to Amend Coaching Stipends
|
|
| Subject: |
9. Consider and Take Possible Action on District Houses 1 and 2 Rental Contracts
|
|
| Subject: |
10. Consider and Take Possible Action on LSG Agenda
Items Requiring Board Approval: A. Review of last month’s work including the time spent on Student Outcomes. (Total time 5-8-23 = 92 minutes; Total LSG Time = 20 minutes or 21.74%) (Review the Time Use Tracker) March- 43.69%, April- 50%, May- 21.74% 3 Month Average= 38.47% B. Review and approve: GPM-1.1, 1.2, 1.3; 2.1, 2.2, 2.3; 5.1, 5.2, 5.3; Board Constraint Review; Board Evaluation Items for Discussion: A. Lift Grant Update- Brenda and/or Mallory B. Review board member effort toward broad community ownership of the district vision and goals? C. Summer Activity- DRAFT and approve new 5 year Goals, GPMs, Constraints, and Monitoring Calendar D. BISD LSG 2 day workshop- August 22-23 D. Next Month Preview – July- All spring STAAR Results |
|
| Subject: |
11. Future Agenda Items
|
|
| Subject: |
12. 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: |
12.A. Personnel Employment, Resignations, Assignments, Evaluations, Reassignments, Duties or Discipline
Hiring of Karimu Williams (BMS), Devin Rose-Cosby (BMS), Joshua Esukpa (BMS) |
|
| Subject: |
12.B. Discussion of Superintendent applicants.
|
|
| Subject: |
13. Consider and Take Possible Action to Name the Lone Finalist in the Superintendent Search
|
|
| Subject: |
14. Consider and Take Possible Action to Adjourn Meeting
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