May 14, 2024 at 6:00 PM - Regular Meeting

1. Call to Order

2. Invocation and Pledge of Allegiance to the United States and Texas Flags 

3. Special Recognition/Presentations

4. Public Comments

5. Election Items

5.A. Canvass of Election

5.B. Issue Certificates of Election

5.C. Administer Oath of Office

5.D. Affirmation of BBF(Local) Board Member Ethics by all Board Members

6. The Board will go into a closed meeting as authorized by the Texas Open Meetings Act, under the following Texas Government Code Sections: 551.074 for the purpose of considering the appointment, employment, evaluating, reassignment, duties, discipline, or dismissal of public employee(s)/officer(s) including board governance, and/or to hear complaints or charges against public employee(s)/public official(s).

7. ACTION

7.A. Consider Nomination for President of the Board.

7.B. Consider Nomination for Vice President of the Board.

7.C. Consider Nomination for Secretary of the Board.

8. CONSENT AGENDA

8.A. Consider Approval of Minutes from April 23, 2024 (Special Meeting), April 23, 2024 (Regular Meeting), and May 7, 2024 (Special Meeting) as presented. 

8.B. Consider Approval of the April Monthly Financial Report as presented (Alignment with Goal 3)

8.C. Final Reading of EHAD(LOCAL) - Basic Instructional Program/Elective Instruction as presented (Alignment with Goal 1)

9. ACTION

9.A. Consider Approval of Missed School Day Waivers for Each Day Closed for Weather and/or Safety Issues as presented.

9.B. Consider Approval of Request for Proposals for Contracts and Expenditures that are Expected to Exceed $50,000 for Specialized Learning Services and Support as presented (Alignment with Goals 1 and 3)

10. INFORMATION ITEMS

10.A. Student Heath Advisory Council (SHAC) Annual Report

10.B. Department Update - Specialized Learning

10.C. Department Update - Human Resource and Goal 4

11. Adjourn