October 26, 2020 at 5:30 PM - Regular Meeting
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1. CALL TO ORDER
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2. OPEN FORUM
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3. AT 5:30 PM - ADJOURN TO CLOSED SESSION
Description:
For the purpose of consideration of matters for which closed sessions are authorized by Title 5, Chapter 551, Texas Government Code (.071 - .084) whereupon the superintendent, at the request of the president of the Board of Education, will present for the Board's consideration or discussion the following matters:
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3.A. Consider Teacher/Administrator Employment or Other Appropriate Personnel Matters (551.074, .0821, .0823)
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3.B. Deliberate a negotiated contract for a prospective gift or donation (551.073)
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3.C. Deliberate the use of security personnel, devices, and/or audits (551.076, .089)
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3.D. Deliberate a matter regarding a student or student discipline (551.082, .0821)
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3.E. Deliberation Regarding Real Property (551.072)
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3.F. Consultation with Attorney (551.071)
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4. AT 6:30 PM - ACTION, IF ANY, AS A RESULT OF THE CLOSED SESSION
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4.A. Pledge of Allegiance
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5. ADOPT AGENDA
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6. COMMENTS FROM INDIVIDUAL BOARD MEMBERS
Description:
Board members will comment on items of community interest, including expressions of thanks, congratulations, or condolence; information regarding holiday schedules; recognition of a public official, public employee, or other citizen; and reminders about upcoming District events.
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7. CONSENT AGENDA
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7.A. Approval of Minutes of Previous Meeting(s):
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7.A.1. Regular Board Meeting at 5:30 p.m. on September 14, 2020
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7.A.2. Special Board Meeting at 5:30 p.m. on September 17, 2020
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7.A.3. Special Board Meeting at 8:20 a.m. on October 9, 2020
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7.A.4. Special Board Meeting at 7:30 a.m. on October 19, 2020
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7.B. Regular Reports of the Superintendent:
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7.B.1. Routine Personnel Action
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7.B.1.a. List of Resignations or Retirements
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7.C. Other Items
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7.C.1. Consider Interlocal Agreement with City of Burleson related to the CARES Act Coronavirus Relief Fund Matching Reimbursement Program for the Operation Connectivity Bulk Order Program
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7.C.2. Consider School Health Advisory Council (SHAC) members for 2020-21
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7.C.3. Consider Approval of District Performance Objectives
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8. INFORMATION ITEMS
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8.A. Social Emotional Support Update
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8.B. BISD 2020-2021 School Information Update
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9. FINANCIALS - DISCUSSION ITEMS
Description:
Monthly Financial Reports including the General Fund Revenue Dashboard, General Fund Expenditure Dashboard, General Fund Financial Summary, the Food Service Fund Financial Summary, the Debt Service Fund Financial Summary, the Special Revenue Funds, the Child Care Financial Report, the Capital Projects Financial Report, the Report of Payments over $10,000, and the Property Tax Collection Report.
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9.A. Monthly Financial Reports
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10. FINANCIALS - ACTION ITEM
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10.A. Consider Year-to-Date Budget Amendments
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11. ACTION ITEM
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11.A. Consider Maximum Class Size Waiver Exception
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12. ADJOURNMENT
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