December 9, 2024 at 6:30 PM - Regular Board Meeting

1. Call to Order and Establish a Quorum

2. Invocation

3. Pledges of Allegiance

4. Recognitions and Presentations

5. Presentation of 2023-2024 Financial Audit by Merritt, McLane, and Hamby P.C.

6. Consider action to accept and approve the release of the Annual Financial Audit as presented

7. Comments from Public

8. Administrative Reports

8.A. Superintendent's Report

8.B. Distribute Superintendent Evaluation Materials

8.C. BISD Tax Collections and Finance Report

8.D. Campus and Departmental Reports

9. Consent Agenda

9.A. Receive and Consider Minutes of Previous Board Meeting(s)

9.B. Consider Approval of the Monthly Financial Report

9.C. Consider Donations to the District

9.D. Consider Budget Amendments

9.E. Consider Updates to the BISD Business Procedures Manual

10. Closed Session

10.A. Consult with Attorney (Tex Govt Code §551.071)

10.B. Discussion of Personnel Matters (Tex Govt Code §551.074)

10.C. Discussion of Safety and Security Plan and Procedures (Tex Govt Code §551.076)

10.D. Discussion of the Purchase/Sale of Real Property (Tex Govt Code §551.072)

11. Adjournment