April 26, 2021 at 7:30 AM - Special Board Meeting

A. CALL TO ORDER

A.A) Establish Quorum:
Board Members Present:
_______ Debbie Wright-Hood, Pres.              _______ Jim Brejcha
_______ Lance Donaldson, Vice-Pres.          _______ Jeff Bird
_______ Russell Devorsky, Secretary            _______ Heath Jackson
_______ Steve Dow

A.B) Pledge

A.C) Read School District Mission Statement

B. ITEMS FOR CONSIDERATION:

B.A) Consider and possible action to revise the 2020-2021 BISD Academic Calendar making Friday, May 21, 2021 the last day of instruction for all students.

B.B) Consider and possible action to approve a Longevity Stipend for all 2020-2021 BISD District employees.

B.C) Consider and possible action to approve adding 10 days to the Librarian/Reading Interventionist position from 187 days to 197 days for the purposes of Staff Development.

B.D) Consider and possible action to approve replacement of damaged Gymnasium floor.

C. CLOSED OR EXECUTIVE SESSION:

C.A) The Board will adjourn to a closed meeting as authorized by the Texas Open Meeting Act. Texas Government Code, Section 551.001,et.seq.

C.A)(1) The Board will discuss personnel as allowed in the Texas Govt. Code, Section 551.074.

C.A)(2) The Board will review resignations/employment of personnel as allowed in Texas Govt. Code Section 551.074.

D. RECONVENE FROM CLOSED OR EXECUTIVE SESSION:

D.A) Announcement by the presiding officer of the Board that the closed executive session discussions as authorized by the Texas Government Code.  Section 551.001 et. seq.has concluded.

D.A)(1) Consider and possible action to approve resignations/employment.

E. BOARD COMMENTS OR ITEMS TO BE PLACE ON FUTURE AGENDAS

F. ADJOURNMENT