July 17, 2023 at 7:00 PM - Regular Meeting
Agenda |
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1. OPENING
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1.A. Call to Order, Roll Call, Declaration of Quorum
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1.B. Pledge of Allegiance to the United States Flag
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2. BISD VISION
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2.A. Blanco ISD inspires excellence and empowers all for success
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3. BISD MISSION
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3.A. In collaboration with our community, Blanco ISD cultivates open communication and individual growth. We maintain a safe and supportive learning environment. We provide challenging, innovative, and inclusive learning experiences. We empower students to reach their full potential, exemplify our community values and prepare for life-long success.
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4. SOCIAL CONTRACT
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4.A. The Board will:
1. Operate with Respect for each Other and Our Role 2. Promote Transparency, Honesty and Collaboration 3. Practice open-minded listening and commit to unity behind decisions 4. Assume Positive and Noble Intentions 5. Serve as District Ambassadors |
5. PUBLIC COMMENT
Individuals wishing to participate in this portion of the meeting shall sign up with the designated individual before the meeting is called to order and shall indicate the topic about which they wish to speak. |
5.A. Public Comment on General Topics
Public comments regarding subjects not listed as an agenda item for this meeting. |
5.B. Public Comments on Posted Agenda Items
Public comments regarding a specific agenda item or items listed on the posted notice for this meeting. |
6. INFORMATION
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6.A. Presentation of tax sale Excess Proceeds in the amount of $2,244.41 to Blanco ISD; Carrie Pickering, Linebarger Attorney
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6.B. Review bond projects; Eric Baumgartner, LPA Architect
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6.C. Accountability review
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7. CONSENT AGENDA
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7.A. Approve minutes of Regular Board meeting on June 29, 2023
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7.B. Financial Report
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8. SUPERINTENDENT'S REPORT
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8.A. Review beginning of school activities and timelines
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8.B. Review permitting fees for construction projects
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8.C. Review timeline for Student Code of Conduct and Student Handbook
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8.D. Discuss donation from Kendall County
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9. ACTION ITEMS
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9.A. Consider approval of TASB Policy Update 121, affecting LOCAL policies: CFB; Accounting Inventories, CKEC; Security Personnel, CLB; Maintenance, CRF; Unemployment Insurance, CVA; Competitive Bidding, CVB; Competitive Sealed Proposals, DEA; Compensation Plan, FD; Admissions, FFI; Freedom From Bullying
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9.B. Consider revision to the 2023-2024 School Calendar
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9.C. Consider approval of amendment to the 2023-2024 BISD Compensation Plan
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9.D. Consider approval of Large Cumulative Purchasing for the 2023-2024 fiscal year
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9.E. Consider approval of Interlocal Agreement between Harris County Department of Education and Blanco ISD with the Choice of Partners Cooperative
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9.F. Consider approval of Budget transfer across Function Codes
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9.G. Consider Change Order to resurface the Track and event runways.
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10. EXECUTIVE SESSION
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10.A. Pursuant to Section 551.074, PERSONNEL, a) Resignations/Retirements, b) Employment of Probationary Contract Employees, c) Employment of Term Contract Employees, d) Personnel Needs
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10.B. Pursuant to Texas Government Code, Section 551.076, DELIBERATION REGARDING SECURITY DEVICES OR SECURITY AUDITS; review and discuss BISD School Safety and Security Audit
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11. OPEN SESSION
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11.A. Reconvene from Executive Session for action relative to items considered during Executive Session
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12. ADJOURN
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