|
Meeting Agenda
|
|---|
|
1. Call to Order and Establish a Quorum
|
|
2. 2026-2027 Budget Workshop
|
|
3. Comments from Public
|
|
4. Information and Discussion Items
|
|
4.A. TASB Policy Update 127
|
|
5. Administrative Reports
|
|
5.A. Superintendent Report
|
|
5.B. BISD Tax Collections and Finance Report
|
|
5.C. Campus and Departmental Reports
|
|
6. Consent Agenda
|
|
6.A. Receive and Consider Minutes of Previous Board Meeting(s)
|
|
6.B. Consider Approval of the Monthly Financial Report
|
|
6.C. Consider Donations to the District
|
|
6.D. Consider Budget Amendments
|
|
6.E. Consider Interbank Depository Accounts Signature Approvals—Add Matthew Davenport and Remove Kendra Cornett
|
|
6.F. Consider the Resolution for BISD Transportation Department Hazardous Transportation Areas for 2026-2027
|
|
6.G. Consider TEA Waiver - Modified Schedule State Assessment Testing Days (3-year waiver)
|
|
6.H. Consider TEA Waiver - Teacher Data Portal of Texas Assessment Management System (3-year waiver)
|
|
6.I. Consider the BISD Appraisal Calendar and List of Appraisers for 2026-2027
|
|
6.J. Consider the Region 14 ESC Contract for Services for 2026-2027
|
|
6.K. Consider Revisions to the BISD 2026-2027 Compensation Plan
|
|
6.L. Consider the Appointment of an Agent of Record for BISD Group and Voluntary Lines of Insurance
|
|
6.M. Consider BISD 2026-2027 Benefits Plan
|
|
7. Closed Session
|
|
7.A. Consult with Attorney (Tex Govt Code §551.071)
|
|
7.B. Discussion of Personnel Matters (Tex Govt Code §551.074)
|
|
7.C. Discussion of Safety and Security Plan and Procedures (Tex Govt Code §551.076)
|
|
7.D. Discussion of the Purchase/Sale of Real Property (Tex Govt Code §551.072)
|
|
8. Discuss and Consider Accepting Bid for New HVAC Unit for AFA
|
|
9. Discuss and Consider Construction of New Bus Cover
|
|
10. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | July 13, 2026 at 6:30 PM - Regular Board Meeting | |
| Subject: |
1. Call to Order and Establish a Quorum
|
|
| Agenda Item Type: |
Procedural Item
|
|
| Subject: |
2. 2026-2027 Budget Workshop
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
3. Comments from Public
|
|
| Agenda Item Type: |
Procedural Item
|
|
|
Description:
All persons who address the Board at this time must complete a registration form and turn in to the Board Secretary before the meeting begins.
|
||
|
Attachments:
|
||
| Subject: |
4. Information and Discussion Items
|
|
| Agenda Item Type: |
Procedural Item
|
|
| Subject: |
4.A. TASB Policy Update 127
|
|
| Agenda Item Type: |
Action Item
|
|
| Subject: |
5. Administrative Reports
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
5.A. Superintendent Report
|
|
| Agenda Item Type: |
Procedural Item
|
|
| Subject: |
5.B. BISD Tax Collections and Finance Report
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
5.C. Campus and Departmental Reports
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
6. Consent Agenda
|
|
| Agenda Item Type: |
Consent Agenda
|
|
| Subject: |
6.A. Receive and Consider Minutes of Previous Board Meeting(s)
|
|
| Agenda Item Type: |
Consent Item
|
|
| Subject: |
6.B. Consider Approval of the Monthly Financial Report
|
|
| Agenda Item Type: |
Consent Item
|
|
| Subject: |
6.C. Consider Donations to the District
|
|
| Agenda Item Type: |
Consent Item
|
|
| Subject: |
6.D. Consider Budget Amendments
|
|
| Agenda Item Type: |
Consent Item
|
|
| Subject: |
6.E. Consider Interbank Depository Accounts Signature Approvals—Add Matthew Davenport and Remove Kendra Cornett
|
|
| Agenda Item Type: |
Action Item
|
|
| Subject: |
6.F. Consider the Resolution for BISD Transportation Department Hazardous Transportation Areas for 2026-2027
|
|
| Agenda Item Type: |
Action Item
|
|
| Subject: |
6.G. Consider TEA Waiver - Modified Schedule State Assessment Testing Days (3-year waiver)
|
|
| Agenda Item Type: |
Consent Item
|
|
| Subject: |
6.H. Consider TEA Waiver - Teacher Data Portal of Texas Assessment Management System (3-year waiver)
|
|
| Agenda Item Type: |
Consent Item
|
|
| Subject: |
6.I. Consider the BISD Appraisal Calendar and List of Appraisers for 2026-2027
|
|
| Agenda Item Type: |
Consent Item
|
|
| Subject: |
6.J. Consider the Region 14 ESC Contract for Services for 2026-2027
|
|
| Agenda Item Type: |
Consent Item
|
|
| Subject: |
6.K. Consider Revisions to the BISD 2026-2027 Compensation Plan
|
|
| Agenda Item Type: |
Action Item
|
|
| Subject: |
6.L. Consider the Appointment of an Agent of Record for BISD Group and Voluntary Lines of Insurance
|
|
| Agenda Item Type: |
Action Item
|
|
| Subject: |
6.M. Consider BISD 2026-2027 Benefits Plan
|
|
| Agenda Item Type: |
Action Item
|
|
| Subject: |
7. Closed Session
|
|
| Agenda Item Type: |
Procedural Item
|
|
|
Description:
|
||
| Subject: |
7.A. Consult with Attorney (Tex Govt Code §551.071)
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
7.B. Discussion of Personnel Matters (Tex Govt Code §551.074)
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
7.C. Discussion of Safety and Security Plan and Procedures (Tex Govt Code §551.076)
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
7.D. Discussion of the Purchase/Sale of Real Property (Tex Govt Code §551.072)
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
8. Discuss and Consider Accepting Bid for New HVAC Unit for AFA
|
|
| Agenda Item Type: |
Action Item
|
|
| Subject: |
9. Discuss and Consider Construction of New Bus Cover
|
|
| Agenda Item Type: |
Action Item
|
|
| Subject: |
10. Adjournment
|
|
| Agenda Item Type: |
Procedural Item
|
|