|
Meeting Agenda
|
|---|
|
I. Establishment of Quorum, Call to Order
|
|
II. Invocation
|
|
III. Pledge of Allegiance
|
|
IV. Instructional Focus
|
|
V. Board Recognitions
|
|
VI. Audience for Guests
|
|
VII. Superintendent's Report
|
|
VIII. Discussion and/or Action
|
|
VIII.A. Receive Departmental Reports
|
|
VIII.A.1. Update from Trustee Doremus on TASB Convention & Delegate Assembly
|
|
VIII.A.2. Nursing & Wellness Report
|
|
VIII.A.3. Student Health Advisory Council (SHAC) Report
|
|
VIII.A.4. English as a Second Language (ESL) Program Report
|
|
VIII.A.5. Mental Health Initiative Update
|
|
VIII.A.6. Quarterly Investment Report
|
|
VIII.B. Consider Approval of Construction Manager at Risk (CMAR) for the Indoor Facility Complex Project
|
|
VIII.C. Consent Agenda
|
|
VIII.C.1. Student Health Advisory Council (SHAC) Appointments for 2023-2024
|
|
VIII.C.2. Consider adoption of a Prevailing Wage Rate Schedule in connection with all 2023 Bond Program Construction Projects and/or other construction projects authorized by the Board in the 2023-24 to 2024-25 school year.
|
|
VIII.C.3. Appointment of Owner's Representative for all BISD Bond Projects
|
|
VIII.C.4. Minutes from September 11, 2023 Board Meeting
|
|
IX. Executive Session (closed)
|
|
IX.A. Section 551.074 - Personnel Matters
|
|
IX.A.1. The Board will discuss the appointment, employment, evaluation, reassignment duties, discipline, or dismissal of public employees or officials.
|
|
IX.B. Security Matters
|
|
IX.B.1. The Board will discuss the deployment, specific occasions for, or implementation of, security personnel or devices. This discussion includes any findings from local or state-mandated district-wide intruder detection audits.
|
|
X. Return to Open Session to discuss possible action on Executive Session Items
|
|
XI. Approval of Guardians as Presented
|
|
XII. Announcements
|
|
XII.A. Region 15 Superintendent Conference - 10/23-10/25/23
|
|
XII.B. Site-Based Decision Making Committee Meeting - 10/26/23
|
|
XII.C. Next Board Meeting - 11/13/2023
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | October 16, 2023 at 6:30 PM - Regular Meeting | |
| Subject: |
I. Establishment of Quorum, Call to Order
|
|
| Subject: |
II. Invocation
|
|
| Subject: |
III. Pledge of Allegiance
|
|
| Subject: |
IV. Instructional Focus
|
|
| Subject: |
V. Board Recognitions
|
|
| Subject: |
VI. Audience for Guests
|
|
| Subject: |
VII. Superintendent's Report
|
|
| Subject: |
VIII. Discussion and/or Action
|
|
| Subject: |
VIII.A. Receive Departmental Reports
|
|
|
Attachments:
|
||
| Subject: |
VIII.A.1. Update from Trustee Doremus on TASB Convention & Delegate Assembly
|
|
| Subject: |
VIII.A.2. Nursing & Wellness Report
|
|
|
Attachments:
|
||
| Subject: |
VIII.A.3. Student Health Advisory Council (SHAC) Report
|
|
|
Attachments:
|
||
| Subject: |
VIII.A.4. English as a Second Language (ESL) Program Report
|
|
|
Attachments:
|
||
| Subject: |
VIII.A.5. Mental Health Initiative Update
|
|
|
Attachments:
|
||
| Subject: |
VIII.A.6. Quarterly Investment Report
|
|
|
Attachments:
|
||
| Subject: |
VIII.B. Consider Approval of Construction Manager at Risk (CMAR) for the Indoor Facility Complex Project
|
|
|
Attachments:
|
||
| Subject: |
VIII.C. Consent Agenda
|
|
|
Attachments:
|
||
| Subject: |
VIII.C.1. Student Health Advisory Council (SHAC) Appointments for 2023-2024
|
|
|
Attachments:
|
||
| Subject: |
VIII.C.2. Consider adoption of a Prevailing Wage Rate Schedule in connection with all 2023 Bond Program Construction Projects and/or other construction projects authorized by the Board in the 2023-24 to 2024-25 school year.
|
|
|
Attachments:
|
||
| Subject: |
VIII.C.3. Appointment of Owner's Representative for all BISD Bond Projects
|
|
| Subject: |
VIII.C.4. Minutes from September 11, 2023 Board Meeting
|
|
|
Attachments:
|
||
| Subject: |
IX. Executive Session (closed)
|
|
| Subject: |
IX.A. Section 551.074 - Personnel Matters
|
|
| Subject: |
IX.A.1. The Board will discuss the appointment, employment, evaluation, reassignment duties, discipline, or dismissal of public employees or officials.
|
|
| Subject: |
IX.B. Security Matters
|
|
| Subject: |
IX.B.1. The Board will discuss the deployment, specific occasions for, or implementation of, security personnel or devices. This discussion includes any findings from local or state-mandated district-wide intruder detection audits.
|
|
| Subject: |
X. Return to Open Session to discuss possible action on Executive Session Items
|
|
| Subject: |
XI. Approval of Guardians as Presented
|
|
|
Attachments:
|
||
| Subject: |
XII. Announcements
|
|
| Subject: |
XII.A. Region 15 Superintendent Conference - 10/23-10/25/23
|
|
| Subject: |
XII.B. Site-Based Decision Making Committee Meeting - 10/26/23
|
|
| Subject: |
XII.C. Next Board Meeting - 11/13/2023
|
|
