February 27, 2025 at 6:00 PM - Regular Board Meeting
| Agenda |
|---|
|
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
|
|
4.b. Community Partner Recognition
|
|
4.c. FFA & 4H Recognitions
|
|
4.d. Student Council
|
|
5. Consent Agenda
|
|
5.a. Minutes of January 23, 2025 regular meeting of the board
|
|
5.b. Minutes of February 10th, 2025 special called meeting of the board
|
|
5.c. Monthly Financial Report
|
|
5.d. Personnel Report
|
|
6. Action Items
|
|
6.a. Consider and approve the proposed 2025-26 BDISD Calendar
|
|
6.b. Consider and approve extension of the principal contract
|
|
6.c. Acknowledge the business manager's letter of assurance
|
|
6.d. Consider and approve closing our TexPool Investment account
|
|
6.e. Consider and approve meal charge policy for child nutrition
|
|
6.f. Consider and approve low attendance waiver
|
|
6.g. Consider and approve superintendent goals
|
|
7. Information and Discussion Items
|
|
7.a. Curriculum & Instruction - IMRA
|
|
7.b. Board Training Options for Spring/Summer/Fall 2025
|
|
7.c. Report from board member attendance at local conferences and presentations
|
|
7.d. TASB Policy Update 124
|
|
7.e. TASB Facilities Assessment Update
|
|
7.f. May Election
|
|
7.g. Staff Leave - Policy Update
|
|
8. Reports to the Board
|
|
8.a. Superintendent
|
|
8.a.1. Wastewater Treatment Plant Update
|
|
8.a.2. Texas Strategic Leadership
|
|
8.a.3. Teacher Incentive Allotment
|
|
8.a.4. Bleacher Addition to Gym
|
|
8.a.5. LASO Grant - Cycle 3
|
|
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. March Board Meeting: Thursday, March 20th @ 6:00pm
April Board Meeting: Thursday, April 24th @ 6:00pm |
|
11. Adjourn
|