January 18, 2021 at 7:00 PM - Regular Meeting
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I. PROCEDURAL
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I.A. Pledge of Allegiance
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I.B. Invocation
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I.C. Call to Order/Quorum
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I.D. Communication-Public Comments
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II. Consensus AgendaAll item(s) on the Consent Agenda are considered to be routine and will be enacted with one motion and a majority vote of the governing body. There will not be a separate discussion of these item(s) unless a member of the governing body or a citizen requests, in which event these item (s) will be removed from the order of business and considered in normal sequence on the regular agenda.
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II.A. Discussion/Action to approve minutes of the regular board meeting on December 14, 2020, and the special board meeting on January 7, 2021.
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II.B. Discussion/Action to accept donations.
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II.C. Discussion/Action on Financial Report
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III. ACTION ITEMS
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III.A. Discussion/Action to approve 2019-2020 audit report as presented by Steve Davis.
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III.B. Discussion/Action to hold joint election with City of Bells.
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III.C. Discussion/Action on contracting with Grayson County Election Administration to conduct the May 1st, 2021 Board of Trustees General and Special Election.
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III.D. Discussion/Action to Call for Order of General Election.
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III.E. Discussion/Action to Call for Order of Special Election.
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III.F. Discussion/Action to adopt the 2021-2022 BISD Academic Calendar
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III.G. Discussion/Action to adopt Policy Update 116
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III.H. Discussion/Action to approve revisions to HB3 Early Literacy and Mathematics plan for BES
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III.I. Discussion/Action to move date of February 2021 board meeting
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III.J. Discussion/Action on Personnel.
EXECUTIVE SESSION The Board shall convene in Executive Session as authorized by the Texas Open Meetings Act, Texas Gov’t Code, Article 551.0726 Revised Civil Statutes of Texas Subchapter D and E for discussion. |
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III.K. Discussion/Action on Superintendent Evaluation and Contract
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IV. REPORTS
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IV.A. Administrators' Reports
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IV.A.1. Josh Weger
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IV.A.2. Kerry Harlan
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IV.A.3. Will Steger
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IV.A.4. Clay Rolen
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IV.B. Financial Information
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IV.B.1. Financial reports (attachments)
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IV.B.2. Balance Sheet
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IV.B.3. Budget/Revenue Report
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IV.B.4. Check Register
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IV.C. Superintendent's Report
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IV.C.1. TexPool Account Summaries
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IV.C.2. Utility summaries
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IV.C.3. Transportation
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V. ADJOURNMENT
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