December 13, 2021 at 6:00 PM - Regular Meeting
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1. Call to Order and Establish a Quorum
Presenter:
Board President
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2. Pledge of Allegiance
Presenter:
Board President
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3. Vision State and Core Values
Presenter:
Board President
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4. Recognition of staff and students
Presenter:
Gary Bitzkie
Description:
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5. Consent Agenda
Presenter:
Board President
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5.A. Approve Board Meeting Minutes
Presenter:
Board President
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5.B. Approve Personnel Recommendations
Presenter:
Board President
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5.B.1. Accept Professional Resignations
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5.B.2. Accept Professional Recommendations
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5.C. Budget Status and Monthly Investment Report
Presenter:
Michael Neuman
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5.D. Curriculum Report
Presenter:
Laura Klein
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5.E. Assessment and Accountability Report
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5.F. Technology Report
Presenter:
David Brown
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5.G. Nutrition Services Report
Presenter:
Bryan Crelia
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5.H. Transportation Services Report
Presenter:
Kay Miller
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5.I. Facilities Services Report
Presenter:
Dayle Heiner
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6. Information
Presenter:
Board President
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6.A. Citizen's Comments
Presenter:
Board President
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6.B. Superintendent's Report
Presenter:
Gary L. Bitzkie
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6.B.1. Board Priorities Update
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6.C. Fund Balance Designation
Presenter:
Michael Neuman
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7. Regular Agenda
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7.A. Consideration and possible action to approve Board Policy Update 118 affecting LOCAL policies:
Presenter:
Gary L. Bitzkie
Description:
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7.B. Consideration and possible action to approve Budget Amendment #3
Presenter:
Michael Neuman
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7.C. Consideration and possible action to purchase two (2) new school buses.
Presenter:
Kay Miller
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7.D. Consideration and possible action to approve the purchase of aluminum stands for the BMS athletic field restoration.
Presenter:
Dayle Heiner
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7.E. Consideration and possible action to adopt the Board of Trustees Code of Ethics Resolution.
Presenter:
Gary L. Bitzkie
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7.F. Consideration and possible action to approve the Board of Trustees Operating Procedures.
Presenter:
Gary L. Bitzkie
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7.G. Consideration and possible action to approve the Board Priorities and District Performance Goals.
Presenter:
Gary L. Bitzkie
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8. Convene in Closed Meeting
Presenter:
Board President
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8.A. Pursuant to the Texas Government Code, Chapter 551.074 - Personnel Matters:
Presenter:
Board President
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8.A.1. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear complaints or charges against a public officer or employee
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8.B. To consider and discuss employment and duties of Interim Superintendent Gary L. Bitzkie.
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8.C. To discuss Head Start.
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9. Reconvene in Open Meeting
Presenter:
Board President
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9.A. Action, if any, on items considered in closed meeting
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10. Adjourn
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