December 17, 2024 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, 551.083, 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. TEA Case # SRDR2024-07-06 Voluntary Corrective Action Plan

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. Superintendent's Self Evaluation

I.A.1.c. SAFETY & SECURITY

I.A.1.c.1. District Vulnerability Assessment

I.A.1.d. REAL ESTATE

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

I.A.1.e. ECONOMIC DEVELOPMENT

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

II. 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. Quality Seats Analysis/Vision Week Report

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. Districtwide Intruder Detection & Audit Report Findings

II.D.6. Report for Facilities Subcommittee

II.D.7. Report for Construction Delivery Method

II.E. CONSENT AGENDA

II.E.1. Minutes of Regular Meeting on November 21, 2024

II.E.2. Approve Personnel Recommendations that include Chapter 21 and Director Employees 

II.E.3. Ratify Property Damage Release related to Odom Academy Insurance Settlement

II.E.4. Approve Interlocal Agreement with Harris County Department of Education for Safety and Security Audit 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 BISD Rezoning Plan

II.F.5. Approve the Relocation of Early College High School to the Dr. M. L. King Jr. Campus

II.F.6. Approve TEA Case # SRDR2024-07-06 Voluntary Corrective Action Plan

III. ADJOURNMENT