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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. Superintendent - Mr. Eric Cormier
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4.B. Ex. Director of Curriculum & Instruction - Gayle Parenica
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4.C. CFO/Business Manager - Jessica Saldivar
Monthly Cash Flow Analysis Monthly Bank Reconciliation Reports Monthly Investment Reports Monthly Financial Reports Attendance Report Substitute Report Business Office News New Budget Process |
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4.D. TEA Monitor - Dr. Diana Barrera-Ugarte
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5. ITEMS OF BUSINESS
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6. Consider Swearing In of Newly Elected Board Members
Place 4 - Juan Diaz, Place 5 - Deloris White, Place 6 - Mark Hernandez and Place 7 - Tanya Asbury |
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7. Consider and Take Action on the Reorganization of the Board - President, Vice-President and Secretary
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8. Consider and Take Action on the LSG Agenda
Items Requiring Board Approval: A. Review of last month’s work including the time spent on Student Outcomes. (Total time 10-21-24 = 72 minutes; Total LSG Time = 59 minutes or 81.94%) (Review the Time Tracker) B. GPM 4.1, 4.2, 4.3; Supt and Board Constraint Review Items for Discussion: A. Lift Grant Update - Brenda B. LSG Coaching? Working together to improve our board evals. C. Community engagement opportunities- Board Members sign-up D. Next Month Preview – December - 2024- GPM 5.1, 5.2, 5.3 |
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9. Consent Agenda
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9.A. Approve Minutes for October 2024
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9.B. Finance
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9.B.1. Approve Finance Report
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9.B.2. Approve Donations
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9.C. Consider and Take Action to Approve SHAC Committee Members
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9.D. Consider and Take Action to Approve the District Improvement Plan
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9.E. Consider and Take Action to Approve Board Policy DC (LOCAL) giving the Superintendent Hiring Authority of Personnel.
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9.F. Consider and Take Action to Approve the BISD GT Handbook
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10. 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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10.A. Personnel Employment, Resignations, Assignments, Evaluations, Reassignments, Duties or Discipline
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11. Consider and Take Action on Items Discussed in Closed Session
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12. Consider and Take Action to Adjourn Meeting
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 11, 2024 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. Superintendent - Mr. Eric Cormier
|
|
| Subject: |
4.B. Ex. Director of Curriculum & Instruction - Gayle Parenica
|
|
| Subject: |
4.C. CFO/Business Manager - Jessica Saldivar
Monthly Cash Flow Analysis Monthly Bank Reconciliation Reports Monthly Investment Reports Monthly Financial Reports Attendance Report Substitute Report Business Office News New Budget Process |
|
| Subject: |
4.D. TEA Monitor - Dr. Diana Barrera-Ugarte
|
|
| Subject: |
5. ITEMS OF BUSINESS
|
|
| Subject: |
6. Consider Swearing In of Newly Elected Board Members
Place 4 - Juan Diaz, Place 5 - Deloris White, Place 6 - Mark Hernandez and Place 7 - Tanya Asbury |
|
| Subject: |
7. Consider and Take Action on the Reorganization of the Board - President, Vice-President and Secretary
|
|
| Subject: |
8. Consider and Take Action on the LSG Agenda
Items Requiring Board Approval: A. Review of last month’s work including the time spent on Student Outcomes. (Total time 10-21-24 = 72 minutes; Total LSG Time = 59 minutes or 81.94%) (Review the Time Tracker) B. GPM 4.1, 4.2, 4.3; Supt and Board Constraint Review Items for Discussion: A. Lift Grant Update - Brenda B. LSG Coaching? Working together to improve our board evals. C. Community engagement opportunities- Board Members sign-up D. Next Month Preview – December - 2024- GPM 5.1, 5.2, 5.3 |
|
| Subject: |
9. Consent Agenda
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|
| Subject: |
9.A. Approve Minutes for October 2024
|
|
| Subject: |
9.B. Finance
|
|
| Subject: |
9.B.1. Approve Finance Report
|
|
| Subject: |
9.B.2. Approve Donations
|
|
| Subject: |
9.C. Consider and Take Action to Approve SHAC Committee Members
|
|
| Subject: |
9.D. Consider and Take Action to Approve the District Improvement Plan
|
|
| Subject: |
9.E. Consider and Take Action to Approve Board Policy DC (LOCAL) giving the Superintendent Hiring Authority of Personnel.
|
|
| Subject: |
9.F. Consider and Take Action to Approve the BISD GT Handbook
|
|
| Subject: |
10. 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: |
10.A. Personnel Employment, Resignations, Assignments, Evaluations, Reassignments, Duties or Discipline
|
|
| Subject: |
11. Consider and Take Action on Items Discussed in Closed Session
|
|
| Subject: |
12. Consider and Take Action to Adjourn Meeting
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