December 17, 2024 at 6:00 PM - Regular Board Meeting

1. Call to Order

2. Invocation and Pledge

3. Public Comments / Open Forum to Address the Board

4. Presentations to the Board

4.a. Teacher / Staff Member of the Month

5. Consent Agenda

5.a. Minutes of November 19th, 2024 regular meeting of the board

5.b. Monthly Financial Report

6. Action Items

6.a. Consider and approve the purchase of gates from Superior Remedies Group, LLC

6.b. Consider and Approve Updated Board Operating Procedures

6.c. Consider and approve the Triennial Assessment for BDISD Wellness Policy

6.d. Consider and approve the 2024-25 BDISD Wellness Policy

6.e. Consider and approve investment instruments.

7. Information and Discussion Items

7.a. Number of students attending Bluff Dale ISD in the Hood County portion of our district boundary

7.b. Review current leave policy for staff

7.c. SHAC Meeting Update

7.d. Upcoming Superintendent Evaluation

7.e. Future Planning / Needs of District

8. Reports to the Board

8.a. Superintendent

8.a.1. Texas Strategic Leadership

8.a.2. Transportation

8.a.3. Safety & Security

8.a.4. Accountability Update

8.a.5. Facilities & Maintenance

8.b. Business Manager

8.b.1. Enrollment/Attendance

8.c. Principal

8.c.1. PK-12 Report

9. Closed / Executive Session

10. Future Board Meetings

10.a. January Board Meeting: Thursday, Jan. 23rd @ 6:00pm
February Board Meeting: Thursday, Feb. 27th @ 6:00pm
March Board Meeting: Thursday, March 20th @ 6:00pm

11. Adjourn