December 12, 2022 at 6:00 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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I.E. PUBLIC MEETING - Marilyn Steger will present on the 2021-2022 FIRST Rating Report.
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II. CONSENSUS AGENDA - All item(s) on the Consensus 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 November 14, 2022.
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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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II.D. Discussion/Action on Region 10 Multi-Region Purchasing Cooperative Interlocal Agreement
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III. ACTION ITEMS
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III.A. Discussion/Action on BISD Strategic Plan for 2022-2027
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III.B. Discussion/Action on Board Policy FFAC (LOCAL)
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III.C. Discussion/Action on Chromebook Purchase
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III.D. Discussion/Action on Purchase of Awnings at BES
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III.E. 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 551.074 Revised Civil Statutes of Texas, Subchapter D and E for discussion. |
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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. Facilities Planning Update
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IV.C.2. Safety and Security Updates for Bells ISD
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IV.C.3. Superintendent Evaluation - Part I
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IV.C.4. Standing Items
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IV.C.4.a. TexPool Account Summaries
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IV.C.4.b. Utility summaries
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IV.C.4.c. Transportation
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IV.C.5. Board Planning Calendar for 2022-2023
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V. ADJOURNMENT
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