June 27, 2022 at 6:30 PM - Regular Meeting

1. CALL TO ORDER - ESTABLISH A QUORUM

2. PLEDGE ALLEGIANCE TO THE FLAG

3. INTRODUCTION OF MEMBERS IN THE AUDIENCE

4. OPEN FORUM (TIME ALLOTTED FOR COMMENTS FROM THE AUDIENCE)

5. STUDENT AND STAFF RECOGNITIONS FOR COMMENDED PERFORMANCES

6. CONSENT ITEMS:

6.A. CONSIDER MINUTES FROM PREVIOUS MEETING(S):  MAY 23, 2022 REGULAR BOARD MEETING MINUTES

6.B. BILLS FOR PAYMENT:  MAY 2022

6.C. BUDGET TRANSFERS AND AMENDMENTS: 

6.D. TAX COLLECTION REPORT:  AS OF MAY 31, 2022

6.E. QUARTERLY INVESTMENT REPORT:   AS OF MAY 31, 2022

6.F. DONATIONS:  CLASS OF 1965

6.G. FINANCIAL REPORT AS OF:  JUNE 2022

6.H. CURRENT STATE REVENUE COMPARISON:   6TH SIX WEEKS

6.I. STUDENT ENROLLMENT REPORT:  6TH SIX WEEKS

7. 2022-2023 BUDGET WORKSHOP

8. *DISCUSS AND CONSIDER A RESOLUTION OF THE BOARD OF TRUSTEES DESIGNATING  BCISD DIRECTOR OF FINANCE AND/OR BCISD BUSINESS MANAGER TO CALCULATE THE TAX RATE AS PER ADDENDUM TO TAX CODE 26.04

9. *DISCUSS AND CONSIDER JJAEP MEMORANDUM OF UNDERSTANDING

10. *DISCUSS AND CONSIDER AWARDING THE REQUEST FOR PROPOSAL FOR FOOD SERVICE MANAGEMENT COMPANY FOR THE 2022-2023 SCHOOL YEAR

11. *DISCUSS AND CONSIDER A DATE FOR A PUBLIC HEARING TO DISCUSS PROPOSED BUDGETS AND PROPOSED TAX RATES (AUGUST 29, 2022)

12. EXECUTIVE SESSION PURSUANT TO TEXAS OPEN MEETINGS ACT, TEXAS GOVERNMENT CODE 551, VERNON'S TEXAS CODES ANNOTATED:  SECTION 551.074 PERSONNEL, 551.082 STUDENT DISCIPLINE, 551.071 CONSULT WITH ATTORNEY AND 551.072 REAL PROPERTY
 

13. *DISCUSS AND CONSIDER RESIGNATIONS, APPOINTMENTS AND RETIREMENTS

14. *DISCUSS AND CONSIDER SUPERINTENDENT'S SUMMATIVE EVALUATION FOR THE 2021-2022 SCHOOL YEAR

15. *DISCUSS AND CONSIDER EXTENSION OF SUPERINTENDENT'S CONTRACT TO 2025-2026

16. *DISCUSS AND CONSIDER EXTENSION OF ASSISTANT SUPERINTENDENT'S CONTRACT TO 2025-2026

17. ADJOURNMENT