July 21, 2022 at 5:00 PM - Regular Meeting

I. INTRODUCTION

I.A. ROLL CALL

I.A.1. CLOSED SESSION (CLOSED TO PUBLIC) - BOARD WILL CONVENE IN CLOSED SESSION UNDER CHAPTER 551 OF THE TEXAS GOVERNMENT CODE, SECTIONS 551.071, 551.072, 551.073, 551.074, 551.076, 551.082  551.083, 551.084 AND/OR 551.087, TO DELIBERATE ON THE FOLLOWING:

I.A.1.a. LEGAL

I.A.1.a.1. Pending or contemplated litigation matters and status report

I.A.1.a.2. Matters on which the school district legal counsel's duties to the school district under the Texas Disciplinary Rules of Professional Conduct or the State Bar of Texas Clearly conflicts with the Texas Open Meetings Act

I.A.1.a.2.1. 2023 Election

I.A.1.b. PERSONNEL

I.A.1.b.1. Deliberation regarding the appointment, employment, evaluation, reassignment, duties, proposed terminations, terminations and suspensions, proposed nonrenewals, renewals, and resignation/retirements, discipline, and/or dismissal of a public officer or employee, including the superintendent, and/or hear complaints and grievances against public officers or employees

I.A.1.b.1.1. Police Audit

I.A.1.b.1.2. Superintendent’s recommendation to propose suspension without pay of Professional Employee

I.A.1.b.1.3. Administrator Compensation

I.A.1.c. REAL ESTATE

I.A.1.c.1. Deliberation regarding the purchase, exchange, lease or value of real property

I.A.1.c.1.1. Discuss purchase of land in front of BISD Memorial Stadium

I.A.1.d. ECONOMIC DEVELOPMENT

I.A.1.d.1. Deliberation regarding an offer of a financial or other incentive to a business prospect related to economic development negotiations

II. 6:30 p.m. - BOARD ROOM (REGULAR OPEN BOARD MEETING)

II.A. INTRODUCTION OF REGULAR MEETING

II.A.1. United States and Texas Flags Pledges of Allegiance

II.A.2. Recognitions

II.B. STUDENT OUTCOMES

II.B.1. Superintendent’s Report

II.B.2. Cabinet Report

II.B.2.a. 21-22 Preliminary STAAR Data/ Board Outcome Goal Update 

II.C. PUBLIC COMMENTS

II.D. INFORMATION ITEMS

II.D.1. Update on Personnel Activities

II.D.2. Report for Tax Collections

II.D.3. Report for General Fund Revenue and Expenditures

II.D.4. Report for Campus Activities Funds and Donations

II.D.5. Review Student Handbook

II.D.6. Discussion - Administrator qualifications

II.D.7. Discuss the renewal of the District of Innovation Plan

II.E. CONSENT AGENDA

II.E.1. Minutes of June 16, 2022, Regular Board Meeting.

II.E.3. Approve TASB Board Policy Update 119

II.E.4. Approve Amendment to Board Policies CO (Local), COB (Local), and FFA (Local)

II.E.5. Approve District Professional Development Plan

II.E.6. Approve additional role name change, upgrades and stipends to the 2022/23 Compensation Plan

II.E.7. Approve Memorandum of Understanding with Boys and Girls Club

II.E.8. Approve Optional Flexible School Day Application- Paul Brown Learning Center

II.E.9. Approve the 2022-2023 T-TESS Appraisal Calendar

II.E.10. Approve the 2022-2023 T-PESS Appraisal Calendar

II.F. ACTION ITEMS

II.F.1. Action, if any, on items discussed in closed session.

II.F.2. Approve Budget Amendments

II.F.3. Approve Purchases of $50K or More

II.F.4. Approve Award of CSP #22.26 HVAC Upgrades

II.F.5. Approve Award of JOC #22.12 Lighting Conservation

II.F.6. Approve Award of JOC #22.13 Lighting Conservation

II.F.7. Approve Exclusivity Contract for BSN Sports for Athletic Wear and Gear

II.F.8. Approve Payments over $50,000 for Annual Contracts

II.F.9. Designate a Delegate and Alternate to the Texas Association of School Board (TASB) 2022 Delegate Assembly

II.F.10. Approve Student Code of Conduct

II.F.11. Approve an additional role in Information Technology and an additional position in Special Services for the SETX Regional Day School for the Deaf

II.F.12. Approve part-time PSO Positions to be upgraded to full-time

III. ADJOURNMENT