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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. Instructional Focus
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V. Board Recognitions
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VI. Audience for Guests
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VII. Superintendent's Report
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VIII. Discussion and/or Action
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VIII.A. Receive Departmental Reports
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VIII.A.1. Enrollment/Transfer Report
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VIII.A.2. Quarterly Financial Report
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VIII.B. Consider Approval of 2022-2023 Audit Report
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VIII.C. Consider Approval of 2024-2025 School Calendar
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IX. Executive Session (closed)
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IX.A. Section 551.074 - Personnel Matters
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IX.A.1. The Board will discuss the appointment, employment, evaluation, reassignment duties, discipline, or dismissal of public employees or officials.
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IX.B. Security Matters
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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.
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X. Consider Approval of Superintendent's Contract
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XI. Consent Agenda
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XI.A. Consider Approval of 2023-2024 TIPS Plans for Coggin, East, and BMS.
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XI.B. Consider Approval of Night Depository Agreement with Texas Bank including Authorized Personnel
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XI.C. Consider Approval of Additional Signatures of BISD accounts at Texas Bank
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XI.D. Consider Approval of New Bank Account including Authorized Signature at Texas Bank
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XI.E. Minutes from December 11, 2023 Meeting
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XII. Announcements
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XII.A. Next Board Meeting - 02/12/24
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XII.B. Calendar Update - Early Release 02/16/24; 03/28/24
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XII.C. Bad Weather Make-Up Day - 02/19/24
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | January 22, 2024 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. Enrollment/Transfer Report
|
|
|
Attachments:
|
||
| Subject: |
VIII.A.2. Quarterly Financial Report
|
|
|
Attachments:
|
||
| Subject: |
VIII.B. Consider Approval of 2022-2023 Audit Report
|
|
|
Attachments:
|
||
| Subject: |
VIII.C. Consider Approval of 2024-2025 School Calendar
|
|
|
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. Consider Approval of Superintendent's Contract
|
|
|
Attachments:
|
||
| Subject: |
XI. Consent Agenda
|
|
|
Attachments:
|
||
| Subject: |
XI.A. Consider Approval of 2023-2024 TIPS Plans for Coggin, East, and BMS.
|
|
|
Attachments:
|
||
| Subject: |
XI.B. Consider Approval of Night Depository Agreement with Texas Bank including Authorized Personnel
|
|
| Subject: |
XI.C. Consider Approval of Additional Signatures of BISD accounts at Texas Bank
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|
| Subject: |
XI.D. Consider Approval of New Bank Account including Authorized Signature at Texas Bank
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|
| Subject: |
XI.E. Minutes from December 11, 2023 Meeting
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|
|
Attachments:
|
||
| Subject: |
XII. Announcements
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|
| Subject: |
XII.A. Next Board Meeting - 02/12/24
|
|
| Subject: |
XII.B. Calendar Update - Early Release 02/16/24; 03/28/24
|
|
| Subject: |
XII.C. Bad Weather Make-Up Day - 02/19/24
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