February 8, 2024 at 6:00 PM - Regular Meeting
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CALL TO ORDER AND ESTABLISH QUORUM
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PUBLIC COMMENT - 6:00 PM Public comments are limited to items listed on the posted agenda for this board meeting, and shall not exceed three (3) minutes per individual. Board Policy BED(LOCAL)
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EXECUTIVE SESSION (Closed to the Public)
If a closed or executive session, as authorized by Texas Governmental Code §551.071 (Attorney Consultation), §551.072 (Deliberation Regarding Real Property), §551.074 (Personnel Matters), or §551.0821 (Student Discipline Matters) is needed, it will be held by the Board of Trustees at the time, date and place covered by this agenda. |
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CAMPUS / DISTRICT REPORTS
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Borger Middle School Report
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Crockett Elementary Report
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Paul Belton Elementary Report
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Athletics
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Discussion of District-Wide Intruder Detection Audit Report Findings
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SUPERINTENDENT'S REPORT
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Enrollment Reports
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December EOC Results
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NEW BUSINESS FOR CONSIDERATION / ACTION
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Consider Approval of Consent Agenda
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Minutes of Regular Meeting of January 11, 2024 & Special Meeting of January 18, 2024
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Dates to Review
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Payroll
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Disbursements
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Donations
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Tax Deeds for Approval
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Public Hearing Regarding Local Consolidation Agreement Between Borger Independent School District & Spring Creek Independent School District to Consolidate Borger Independent School District & Spring Creek Independent School District
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Consideration and Possible Action Regarding Local Consolidation Agreement Between Borger Independent School District & Spring Creek Independent School District
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Consideration and Possible Action to Order Consolidation Election for the Consolidation of Borger Independent School District & Spring Creek Independent School District Under a Local Consolidation Agreement
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Consider Action to Approve Order of Election for May 4, 2024 Election
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Consider Joint Election Order
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Consider Approval of Resolution Regarding Volunteer Chaplains
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Consider Approval of BISD Investment Policy, Strategies, and Investments of the Previous Twelve Months.
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Consider Approval of Budget Amendment
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FINANCIAL / TAX REPORTS
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Financial Reports
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Taxes
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PERSONNEL
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To Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee Per Government Code 551.074
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Consider Approval of Recommendations for Employment
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Consider Approval of Administrative Contracts for 2024-2025
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Resignations
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Paraprofessionals to Review
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Substitutes to Review
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FUTURE AGENDA ITEMS
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ADJOURN
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