February 27, 2023 at 7:30 AM - Special Board Meeting
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A. CALL TO ORDER
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A.A) Establish Quorum:
Board Members Present: ____ Debbie Wright-Hood, Pres. _____ David McNamara ____ Jeff Bird, Vice-Pres. _____ Lance Donaldson ____ Heath Jackson, Secretary _____ Christie Harper ____ Russell Devorsky |
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A.B) Pledge
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A.C) Read School District Mission Statement
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B. ITEMS FOR CONSIDERATION:
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B.A) Consider and possible action to approve the use of ($2.4 million dollars) from the BISD fund balance to supplement the proposed May 6, 2023, bond for District facilities.
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C. CLOSED OR EXECUTIVE SESSION:
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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.
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C.A)(1) The Board will discuss personnel as allowed in the Texas Govt. Code, Section 551.074.
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C.A)(2) The Board will review resignations/employment of personnel as allowed in Texas Govt. Code Section 551.074.
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C.A)(3) Pursuant to Texas Government Code Section 551.076, discussion and consideration of the deployment of security personnel or devices and the results of an informal security audit.
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D. RECONVENE FROM CLOSED OR EXECUTIVE SESSION
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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.
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D.A)(1) Consider and possible action to approve resignations / employment.
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E. BOARD COMMENTS OR ITEMS TO BE PLACE ON FUTURE AGENDAS
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F. ADJOURNMENT
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