September 15, 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 and 551.0821 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.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. Level 3 Parent Grievance Hearing, L.C.

I.A.1.b.1.2. Police Audit Update

I.A.1.b.1.3. BISD Police Conduct Report

I.A.1.b.1.4. Discussion of Board Member Compliance with Open Meetings Act

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.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 Reports

II.B.2.a. Board Outcome Goals Progress Monitoring Report

II.B.2.b. System of Great Schools Update

II.B.2.c. Discipline 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. Early College Update

II.D.6. Report - Facilities Subcommittee Update

II.E. CONSENT AGENDA

II.E.1. Minutes of August 18, 2022, Regular Board Meeting.

II.E.2. Approve a pay grade adjustment for SLPs and add a stipend for the SLP Supervisors to the 2022-2023 compensation plan

II.E.3. Approve Payments of $50K or more - Contract Renewals

II.E.4. Approve T-TESS Certified Appraisers

II.E.5. Approve Vendor Award  for RFP #21.17 Supplemental SPED Services

II.E.6. Approve Vendor Award for RFQ #23.02 Roofing and Waterproofing Consulting Services

II.E.7. Approve renewal of RFP #22.02 SHARS and Medicaid Billing Services

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 amendment of Board Policy DBE (Local)

III. ADJOURNMENT