December 13, 2023 at 6:30 PM - Regular Board Meeting
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1. Call to Order
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2. Invocation and Pledge
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3. Public Comments / Open Forum to Address the Board
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4. Presentations to the Board
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4.a. Staff Members of the Month
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4.b. Cross Country Regional Qualifiers and Volleyball & Football All-District Recognitions
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4.c. TASB Facilities Assessment
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5. Consent Agenda
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5.a. Minutes of November 14th, 2023 regular meeting of the board
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5.b. Monthly Financial Report
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5.c. Personnel Report
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6. Action Items
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6.a. Consider and approve changes to the 2023-24 BDISD Calendar
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6.b. Consider and approve the 2023-24 BDISD Wellness Policy
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6.c. Consider Hood Central Appraisal District Ballot for Board of Directors Appointment & Sign Resolution
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6.d. Consider and approve the purchase of used vehicle for activity travel
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6.e. Consider and approve investment instruments.
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7. Information and Discussion Items
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7.a. Update on Bond Committee / Plan for Addressing District Needs
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8. Reports to the Board
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8.a. Superintendent
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8.a.1. Wastewater Treatment Plant Update
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8.a.2. Bus Grant Application Update
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8.a.3. Update on Strategic Planning Process
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8.a.4. Accountability Update
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8.b. Business Manager
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8.c. Principal
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9. Closed / Executive Session
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10. Future Board Meetings
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10.a. January Board Meeting: Wednesday, Jan. 17th @ 6:30pm
February Board Meeting: Thursday, Feb. 22nd @ 6:30pm |
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11. Adjourn
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