October 16, 2024 at 6:00 PM - Regular Board Meeting

A. CALL TO ORDER

A.A) Establish Quorum:
Board Members Present:
____ Debbie Wright-Hood, Pres.            _____ Jeff Bird
____ David McNamara, Vice-Pres.         _____ Lance Donaldson
____ Christie Harper, Secretary              _____ Heath Jackson
____ Russell Devorsky

A.B) Pledge

A.C) Read School District Mission Statement

A.D) Recognition

A.E) Public Participation

A.F) Administrative Reports

A.F)(1) Elementary Report

A.F)(2) Middle School Report

A.F)(3) High School Report

A.F)(4) Superintendent

A.F)(5) Administrative 

B. INFORMATION ITEM:

B.A) Bond Construction Update

B.B) Baseball / Softball Field Update.

B.C) Riverway Development Update.

B.D) School First Report Public Hearing.

B.E) Door Audit Update.

C. ITEMS REQUIRING BOARD ACTIONS

C.A) Consent Agenda:

C.A)(1) Consider and possible action to approve minutes from previous Board meeting(s).

C.A)(1)(a) Minutes of Regular Board Meeting September 9, 2024.

C.B) Consider and possible action to approve 2023-2024 Audit conducted by Patillo, Brown, & Hill.

C.C) Consider and possible action to approve BEEF Grants.

C.D) Consider and possible action to approve BISD Employee Insurance Stipend / End of Year (EOY) Compensation Stipend.

C.E) Consider and possible action to approve revision of the 2024-2025 Academic Calendar.

C.F) Consider and possible action to approve revision of Administrator Pay Scale.

C.G) Consider and possible action to approve new Special Ed. aide position.

D. CLOSED OR EXECUTIVE SESSION:

D.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.

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

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

D.A)(3) The Board will discuss student discipline and academic information.

D.A)(4) 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.  Discussion of DVA Audit.

D.A)(5) Consideration of personnel matters pursuant to Texas Government Code Section 551.074 and possible consultation with legal counsel regarding same pursuant to Texas Government Code Sections 551.071 and 551.129.

E. RECONVENE FROM CLOSED OR EXECUTIVE SESSION

E.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.

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

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

G. ADJOURNMENT