August 8, 2022 at 6:30 PM - Regular Meeting
Public Notice |
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1. Call to Order, Roll Call and Pledge of Allegiance
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2. Public Comments
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3. Public Participation on Agenda Items
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4. Reports
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4.A. Superintendent Report
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5. Consider Policy Update 119
CPC(LOCAL): OFFICE MANAGEMENT - RECORDS MANAGEMENT DMA(LOCAL): PROFESSIONAL DEVELOPMENT - REQUIRED STAFF DEVELOPMENT EHAA(LOCAL): BASIC INSTRUCTIONAL PROGRAM - REQUIRED INSTRUCTION (ALL LEVELS) EHB(LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS EHBAA(LOCAL): SPECIAL EDUCATION - IDENTIFICATION, EVALUATION, AND ELIGIBILITY EHBB(LOCAL): SPECIAL PROGRAMS - GIFTED AND TALENTED STUDENTS EIF(LOCAL): ACADEMIC ACHIEVEMENT - GRADUATION FFBA(LOCAL): CRISIS INTERVENTION - TRAUMA-INFORMED CARE FFH(LOCAL): STUDENT WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION |
6. ITEMS OF BUSINESS
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7. Consent Agenda
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7.A. Approve Minutes for July 2022
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7.B. Finance
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7.B.1. Finance Report
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7.B.2. Donations
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7.C. TASB Risk Management Fund - Workers Comp
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7.D. BISD Compensation Guide
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7.E. Resolution of the Board Regarding Registered Tax Assessor-Collector
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8. Consider and Take Possible Action to Approve Proposed M&O Tax Rate and I&S Tax Rate to be Published in the Notice of Public Meeting to discuss budget and tax rate and set date, time and place for Public Meeting
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9. Consider and Take Possible Action on Approving the Student Code of Conduct Handbook
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10. Consider and Take Possible Action on Declaring an Emergency to Purchase Vehicles, Trailers, etc. using Bond Funds
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11. LSG Agenda for the Board Meeting- August 8, 2022 @ 6:30 PM: D. Principals Report- Campus Plans to address COVID learning loss E. Review and approve for 22-23- Goals, GPMs, Vision Statement, Constraints, CPMs, & Monitoring Calendar F. Ideas for broad community ownership – Framed Posters, discuss use of the PPT. G. September- 3.1, 3.2, 3.3 Baseline data and projections; Board Evaluation, School Ratings Review? |
12. Future Agenda Items
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13. Adjourn to Closed Meeting pursuant to Texas Government Code Section 551.071 and 551.074 of the Open Meetings Act for the following purpose:
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13.A. Personnel Employment, Resignations, Assignments, Evaluations, Reassignments, Duties or Discipline
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13.A.1. Hiring of Kevin Bennetsen, Barbara Aguirre, Deborah Jennings
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13.A.2. Resignations of Janelle Rand, Samantha Trevino, Martin Hernandez-Marin
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14. Consider and Take Possible Action on Items Discussed in Closed Session
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15. Consider and Take Possible Action to Adjourn Meeting
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