November 18, 2021 at 12:00 PM - Special Called Board Meeting

I. Meeting Called to Order.
 

II. Moment of Silence.
 

III. Pledge of Allegiance.
 

IV. Roll Call:
 

V. Recommend approving the agenda of the Special Called Board Meeting of November 18, 2021, with any corrections/deletions.
 

VI. Recommend approving  the minutes with any corrections:

VI.A. Minutes of Regular Board Meeting held Tuesday, October 5, 2021

VI.B. Minutes of Special Called Board Meeting of Wednesday, October 27, 2021

VI.C. Minutes of Regular Board Meeting held Tuesday, November 2, 2021
 

VII. PUBLIC COMMENT:
Persons wanting to address the Board during Public Comment shall before the beginning of the meeting print their names and the subject matter on the sign-in sheet provided at the entrance of the Board Room.  As per Policy BED (Local) all Board Meetings, Public Comment shall be limited to items on the agenda posted with notice of the meeting.  The Board allots 30 minutes for Public Comment.  Speakers shall limit comments to a maximum of 5 minutes or the allotted time, depending on the number of speakers that have signed up. Complaints or grievances on the following subjects; employee complaints, personnel matters, student complaints, removal of alternative education program, complaints against individual board members, and expulsions, shall be directed to the appropriate policy for attempted resolution before bringing the matter before the Board.  The Board President shall determine if the topic shall be redirected to the appropriate policy or redirected to Administration. Comments on issues shall be constructive and courteous.

   The Board may deliberate or take action regarding the following agenda items.

Board policy BE (Local) and Robert's Rules limits debate to two opportunities.  A Trustee may debate a motion for three minutes on the first speaking opportunity and two minutes on the second opportunity.
 

VIII. Superintendents Report:
 

VIII.A. Recommend approval of the Comprehensive Annual Financial Report for the fiscal year ended June 30, 2021.
 

VIII.B. Discussion, consideration and possible action to approve Resolution #020/21-22, to pay a Retention Stipend in December 2021 to all full-time and permanent part-time employees who were employed with BISD as of June 1, 2021, and will work the full year in the 2021-2022 school year in the amount of $500.00.
 

IX. Announcement(s):
 

X. Adjournment.