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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. Recognize Students
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5. Recognize BISD School Board Trustees for Board Appreciation Month
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6. Consider and Take Action to Approve and Certify the Annual Finance Report for the Fiscal Year Ending August 31, 2024.
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7. Reports
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7.A. Maintenance/Transportation Director - Billy Barr
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7.B. Superintendent - Mr. Eric Cormier
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7.C. Executive Director of Curriculum & Instruction - Gayle Parenica
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7.D. CFO/Business Manager - Jessica Saldivar
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7.E. TEA Monitor - Dr. Diana Barrera-Ugarte
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8. ITEMS OF BUSINESS
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9. Consider and Take Action to Approve LSG Agenda
Items Requiring Board Approval: A. Review of last month’s work, including the time spent on Student Outcomes. (Total time 12-9-24 = 184 minutes; Total LSG Time = 170 minutes or 92.39%) (Review Time Tracker) B. GPM 3.1, 3.2, 3.3 SCPM 1, 2, 3, 4 Board Constraint Review Board Evaluation State of the District Address? C. Are we on track to achieve goal 3 based on the progress of these GPMs? D. Superintendent's Interpretation. Items for Discussion: A. Lift Grant Update- Brenda B. LSG Coaching? C. Community engagement opportunities? Lift Events - Jan 16 @ PES D. Superintendent's Evaluation- (1/23/25) E. Next Month Preview – February - 2025- GPM-4.1, 4.2, 4.3; 5.1, 5.2, 5.3 |
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10. Consider, Discuss and Take Possible Action on the Helen Smith Trust
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11. Consent Agenda
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11.A. Approve Minutes for December 2024
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11.B. Finance
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11.B.1. Approve Finance Report
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11.B.2. Approve Donations
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11.C. Consider and Take Action to Approve the Individual Graduation Committee (IGC) Handbook.
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11.D. Consider and Approve the Optional Flexible School Day Program
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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
* Retirement of Secondary Special Ed Teacher/Coach * Letters of Intent for Board Position |
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13. Consider and Take Action on Items Discussed in Closed Session
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14. Consider and Take Action to Adjourn Meeting
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 13, 2025 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. Recognize Students
|
|
| Subject: |
5. Recognize BISD School Board Trustees for Board Appreciation Month
|
|
| Subject: |
6. Consider and Take Action to Approve and Certify the Annual Finance Report for the Fiscal Year Ending August 31, 2024.
|
|
| Subject: |
7. Reports
|
|
| Subject: |
7.A. Maintenance/Transportation Director - Billy Barr
|
|
| Subject: |
7.B. Superintendent - Mr. Eric Cormier
|
|
| Subject: |
7.C. Executive Director of Curriculum & Instruction - Gayle Parenica
|
|
| Subject: |
7.D. CFO/Business Manager - Jessica Saldivar
|
|
| Subject: |
7.E. TEA Monitor - Dr. Diana Barrera-Ugarte
|
|
| Subject: |
8. ITEMS OF BUSINESS
|
|
| Subject: |
9. Consider and Take Action to Approve LSG Agenda
Items Requiring Board Approval: A. Review of last month’s work, including the time spent on Student Outcomes. (Total time 12-9-24 = 184 minutes; Total LSG Time = 170 minutes or 92.39%) (Review Time Tracker) B. GPM 3.1, 3.2, 3.3 SCPM 1, 2, 3, 4 Board Constraint Review Board Evaluation State of the District Address? C. Are we on track to achieve goal 3 based on the progress of these GPMs? D. Superintendent's Interpretation. Items for Discussion: A. Lift Grant Update- Brenda B. LSG Coaching? C. Community engagement opportunities? Lift Events - Jan 16 @ PES D. Superintendent's Evaluation- (1/23/25) E. Next Month Preview – February - 2025- GPM-4.1, 4.2, 4.3; 5.1, 5.2, 5.3 |
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| Subject: |
10. Consider, Discuss and Take Possible Action on the Helen Smith Trust
|
|
| Subject: |
11. Consent Agenda
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|
| Subject: |
11.A. Approve Minutes for December 2024
|
|
| Subject: |
11.B. Finance
|
|
| Subject: |
11.B.1. Approve Finance Report
|
|
| Subject: |
11.B.2. Approve Donations
|
|
| Subject: |
11.C. Consider and Take Action to Approve the Individual Graduation Committee (IGC) Handbook.
|
|
| Subject: |
11.D. Consider and Approve the Optional Flexible School Day Program
|
|
| 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
* Retirement of Secondary Special Ed Teacher/Coach * Letters of Intent for Board Position |
|
| Subject: |
13. Consider and Take Action on Items Discussed in Closed Session
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|
| Subject: |
14. Consider and Take Action to Adjourn Meeting
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