January 13, 2025 at 6:30 PM - Regular Meeting
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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. Recognize Students
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5. Recognize BISD School Board Trustees for Board Appreciation Month
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6. Consider and Take Action to Approve and Certify the Annual Finance Report for the Fiscal Year Ending August 31, 2024. - presented by Chris Culak
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7. Reports
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7.A. Superintendent - Mr. Eric Cormier
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7.B. Executive Director of Curriculum & Instruction - Gayle Parenica
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7.C. CFO/Business Manager - Jessica Saldivar
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7.D. TEA Monitor - Dr. Diana Barrera-Ugarte
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8. ITEMS OF BUSINESS
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9. Consider and Take Action to Approve LSG Agenda
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10. Consent Agenda
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10.A. Approve Minutes for December 2024
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10.B. Finance
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10.B.1. Approve Finance Report
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10.B.2. Approve Donations
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10.C. Consider and Take Action to Approve the Individual Graduation Committee (IGC) Handbook.
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11. 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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11.A. Personnel Employment, Resignations, Assignments, Evaluations, Reassignments, Duties or Discipline
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12. Consider and Take Action to Approve Superintendent's Evaluation, Contract and Salary
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13. Consider and Take Action on Items Discussed in Closed Session
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14. Consider and Take Action to Adjourn Meeting
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