December 18, 2023 at 5:40 PM - Regular Meeting
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1. Call to order
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2. Invocation
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3. Pledge of Allegiance
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4. Open Forum/Communications
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5. Presentations/Recognitions
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5.A. Campus Spotlight: O'Bryant Intermediate
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6. Reports and Discussion Items
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6.A. GOAL 1: LEARNING
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6.A.1. Instructional Leadership Reports shared by Campus Administrators
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6.B. GOAL 2: LEADERSHIP
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6.B.1. Report on Finances & Operational Departments
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6.B.2. Report on findings from Fall Safety Audits
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6.B.3. Capital Improvement Update
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6.B.3.a. Share information on the potential of requesting annexation of school properties into the City of Bellville
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6.B.3.b. Preview BISD LRFP HVAC Maintenance & Replacement Plan
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6.B.4. Report on BISD Mission, Vision, & Strategic Action Plan
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6.B.4.a. Update on Bond Steering & Bond Projects
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6.B.4.b. Report on Master Schedule and Course Offerings under development for the 2024-2025 school year
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6.C. GOAL 3: CULTURE
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6.D. GOAL 4: COMMUNITY
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7. Consent Agenda Items
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7.A. Approve minutes of Regular Board Meeting for November 13, 2023
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7.B. Approve Budget Amendments & Donations
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8. Action Items
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8.A. Consider action to approve employee pay resolution during school closure on December 15, 2023.
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8.B. Consider the designation of ten non-business dates relative to response to public information requests.
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8.C. Consider action to fund the final development and implementation phases for the BISD Learner Portfolio.
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9. Executive Session
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9.A. Discuss new personnel and resignations. (551.074)
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9.B. For the purpose of discussing the purchase, exchange, lease, or value of real property. (551.072)
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9.C. Level III Grievance Hearing regarding parent/student complaint; The Board will discuss personally identifiable information about a public school student. (551.0821)
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10. Reconvene Open Session
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10.A. The Board will take action on items from Closed Session as needed.
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10.A.1. The Board will consider action on the Level III Grievance filed by a BISD Parent
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11. Discussion Item: Board Report
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11.A. Report on Spring/Summer 2024 Board Meeting Dates
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12. Adjourn
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