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Meeting Agenda
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I. Establishment of Quorum, Call to Order
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II. Invocation
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III. Pledge of Allegiance
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IV. Audience for Guests
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V. Instructional Focus (HB3 Goal Update)
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VI. Superintendent's Report
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VII. Discussion and/or Action
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VII.A. Receive Departmental Reports
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VII.A.1. Staff & Student Handbooks
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VII.A.2. Athletic Report
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VII.A.3. Quarterly Financial Report
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VII.B. First Reading: TASB-initiated Policy Update 119
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VII.C. Consider Approval of Student Code of Conduct
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VII.D. Consider Approval of Proposed Tax Rate for Public Notice
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VII.E. Consider approval of designating August 25, 2022 as the date to approve the 2022-2023 Budget and Tax Rate
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VII.F. Consider approval of Public Funds Investment Policy Resolution
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VII.G. Consider approval of order calling for Board of Trustees Election to be held on November 8, 2022 for Places 1, 3, 6, and 7
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VII.H. Consent Agenda
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VII.H.1. Approval of T-TESS Appraiser List
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VII.H.2. Approval of Teacher Appraisal Calendar
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VII.H.3. Approval of District Improvement Plan
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VII.H.4. Approval of Property/Casualty Insurance for 2022-2023
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VII.H.5. Approval of Extension of Janitorial Contract for 2022-2023
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VII.H.6. Approval of Transportation Agreement for 2022-2023
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VII.H.7. Approval of District of Innovation Teacher Certifications
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VII.H.8. Minutes from May 9, 2022
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VIII. Executive Session (closed)
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VIII.A. Section 551.074 - Personnel Matters
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VIII.A.1. The Board will discuss the appointment, employment, evaluation, reassignment duties, discipline, or dismissal of public employees or officials.
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VIII.B. Formative Evaluation of Superintendent
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IX. Return to Open Session to discuss possible action on Executive Session Items
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X. Announcements
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X.A. BISD Convocation: August 9, 2022
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X.B. First Day of School: August 17, 2022
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X.C. Special Board Meeting: August 25, 2022
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X.D. Labor Day Holiday: September 5, 2022
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X.E. Next Regular Board Meeting : September 12, 2022
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | August 8, 2022 at 6:30 PM - Regular Meeting | |
| Subject: |
I. Establishment of Quorum, Call to Order
|
|
| Subject: |
II. Invocation
|
|
| Subject: |
III. Pledge of Allegiance
|
|
| Subject: |
IV. Audience for Guests
|
|
| Subject: |
V. Instructional Focus (HB3 Goal Update)
|
|
| Subject: |
VI. Superintendent's Report
|
|
| Subject: |
VII. Discussion and/or Action
|
|
| Subject: |
VII.A. Receive Departmental Reports
|
|
|
Attachments:
|
||
| Subject: |
VII.A.1. Staff & Student Handbooks
|
|
| Subject: |
VII.A.2. Athletic Report
|
|
|
Attachments:
|
||
| Subject: |
VII.A.3. Quarterly Financial Report
|
|
|
Attachments:
|
||
| Subject: |
VII.B. First Reading: TASB-initiated Policy Update 119
|
|
|
Attachments:
|
||
| Subject: |
VII.C. Consider Approval of Student Code of Conduct
|
|
|
Attachments:
|
||
| Subject: |
VII.D. Consider Approval of Proposed Tax Rate for Public Notice
|
|
|
Attachments:
|
||
| Subject: |
VII.E. Consider approval of designating August 25, 2022 as the date to approve the 2022-2023 Budget and Tax Rate
|
|
|
Attachments:
|
||
| Subject: |
VII.F. Consider approval of Public Funds Investment Policy Resolution
|
|
|
Attachments:
|
||
| Subject: |
VII.G. Consider approval of order calling for Board of Trustees Election to be held on November 8, 2022 for Places 1, 3, 6, and 7
|
|
|
Attachments:
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||
| Subject: |
VII.H. Consent Agenda
|
|
|
Attachments:
|
||
| Subject: |
VII.H.1. Approval of T-TESS Appraiser List
|
|
|
Attachments:
|
||
| Subject: |
VII.H.2. Approval of Teacher Appraisal Calendar
|
|
|
Attachments:
|
||
| Subject: |
VII.H.3. Approval of District Improvement Plan
|
|
|
Attachments:
|
||
| Subject: |
VII.H.4. Approval of Property/Casualty Insurance for 2022-2023
|
|
|
Attachments:
|
||
| Subject: |
VII.H.5. Approval of Extension of Janitorial Contract for 2022-2023
|
|
|
Attachments:
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||
| Subject: |
VII.H.6. Approval of Transportation Agreement for 2022-2023
|
|
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Attachments:
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||
| Subject: |
VII.H.7. Approval of District of Innovation Teacher Certifications
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|
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Attachments:
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||
| Subject: |
VII.H.8. Minutes from May 9, 2022
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Attachments:
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||
| Subject: |
VIII. Executive Session (closed)
|
|
| Subject: |
VIII.A. Section 551.074 - Personnel Matters
|
|
| Subject: |
VIII.A.1. The Board will discuss the appointment, employment, evaluation, reassignment duties, discipline, or dismissal of public employees or officials.
|
|
| Subject: |
VIII.B. Formative Evaluation of Superintendent
|
|
| Subject: |
IX. Return to Open Session to discuss possible action on Executive Session Items
|
|
| Subject: |
X. Announcements
|
|
| Subject: |
X.A. BISD Convocation: August 9, 2022
|
|
| Subject: |
X.B. First Day of School: August 17, 2022
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|
| Subject: |
X.C. Special Board Meeting: August 25, 2022
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|
| Subject: |
X.D. Labor Day Holiday: September 5, 2022
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|
| Subject: |
X.E. Next Regular Board Meeting : September 12, 2022
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