March 21, 2022 at 6:30 PM - Regular Board Meeting
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1. Call to Order and Establish Quorum
Agenda Item Type:
Procedural Item
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2. Invocation
Agenda Item Type:
Procedural Item
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3. Pledges of Allegiance
Agenda Item Type:
Procedural Item
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4. Recognitions and Presentations
Agenda Item Type:
Information Item
Description:
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5. Comments from Public
Agenda Item Type:
Procedural Item
Description:
All persons who address the Board at this time must complete a registration form and turn in to the Board Secretary before the meeting begins.
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6. Discuss BISD Board Policy FMH(LOCAL) Regarding Student Activities and Commencement
Agenda Item Type:
Non-Action Item
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7. Information Items and Administrative Reports
Agenda Item Type:
Information Item
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7.A. Texas Academic Performance Report (TAPR) for 2020-2021
Agenda Item Type:
Information Item
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7.B. HB 3 Board Goals Update
Agenda Item Type:
Action Item
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7.C. Information Items and Announcements
Agenda Item Type:
Information Item
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7.D. BISD Enrollment and ADA Report
Agenda Item Type:
Information Item
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7.E. BISD Tax Collections and Finance Report
Agenda Item Type:
Information Item
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7.F. District Operations Report
Agenda Item Type:
Action Item
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7.G. Campus Reports
Agenda Item Type:
Information Item
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7.H. Athletic Director Report
Agenda Item Type:
Information Item
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8. Consent Agenda
Agenda Item Type:
Consent Agenda
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8.A. Receive and Consider Minutes of Previous Board Meeting(s)
Agenda Item Type:
Consent Item
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8.B. Consider Approval of the Financial Report and Quarterly Investment Report
Agenda Item Type:
Consent Item
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8.C. Consider Donations to the District
Agenda Item Type:
Consent Item
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8.D. Consider Budget Amendments
Agenda Item Type:
Consent Item
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8.E. Consider Approval of TEA Waivers
Agenda Item Type:
Consent Item
Description:
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9. Consider approving the order to declare unopposed candidates as elected for Place 3, Place 4, and Place 5 in the Board of Trustees Election and to cancel the Board of Trustees Election scheduled for May 7, 2022
Agenda Item Type:
Action Item
Attachments:
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10. Consider an Interlocal Participation Agreement with TASB Risk Management Fund
Agenda Item Type:
Action Item
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11. Consider Retainer Agreement Renewal from School Attorneys Walsh, Gallegos, Trevino, Kyle, and Robinson P.C. (Tx Gov't Code § 551.071)
Agenda Item Type:
Action Item
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12. Consider Engagement of Auditor for the 2021-2022 Fiscal Audit and Annual Financial Report
Agenda Item Type:
Action Item
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13. Discuss and Consider Approval of the 2022-2023 BISD School Calendar
Agenda Item Type:
Action Item
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14. Consider Approval of Student Athletic/Accident Insurance for 2022-2023
Agenda Item Type:
Action Item
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15. Personnel
Agenda Item Type:
Procedural Item
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15.A. BISD Personnel Report
Agenda Item Type:
Information Item
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15.B. Consider Contract Offerings to Certified and Licensed Personnel
Agenda Item Type:
Action Item
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16. Closed Session
Agenda Item Type:
Procedural Item
Description:
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17. Adjournment
Agenda Item Type:
Procedural Item
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