March 20, 2023 at 6:30 PM - Regular Meeting Meeting Type: Regular Bells High School Library 1500 Ole Ambrose Rd. Bells, ¶

March 20, 2023 at 6:30 PM - Regular Meeting Meeting Type: Regular Bells High School Library 1500 Ole Ambrose Rd. Bells,

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I. PROCEDURAL ¶

I. PROCEDURAL

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I.A. Pledge of Allegiance ¶

I.A. Pledge of Allegiance

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I.B. Invocation ¶

I.B. Invocation

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I.C. Call to Order/Quorum ¶

I.C. Call to Order/Quorum

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I.D. Communication-Public Comments ¶

I.D. Communication-Public Comments

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II.A. Discussion/Action to approve minutes of the regular board meeting on February 9, 2023, and the special meeting on February 13, 2023. ¶

II.A. Discussion/Action to approve minutes of the regular board meeting on February 9, 2023, and the special meeting on February 13, 2023.

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II.B. Discussion/Action to accept donations. ¶

II.B. Discussion/Action to accept donations.

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II.C. Discussion/Action on Financial Report ¶

II.C. Discussion/Action on Financial Report

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III. ACTION ITEMS ¶

III. ACTION ITEMS

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III.A. Discussion/Action on Approval of Out of State Beta Trips ¶

III.A. Discussion/Action on Approval of Out of State Beta Trips

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III.B. Discussion/Action to Approve 2023-2024 BISD School Calendar ¶

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III.B. Discussion/Action to Approve 2023-2024 BISD School Calendar

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III.C. Discussion/Action on Staff Development Minutes Waiver ¶

III.C. Discussion/Action on Staff Development Minutes Waiver

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III.D. Discussion/Action on Teacher Contracts ¶

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III.D. Discussion/Action on Teacher Contracts

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III.E. Discussion/Action on Selection of Architectural Firm for Potential Bond Project ¶

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III.E. Discussion/Action on Selection of Architectural Firm for Potential Bond Project

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III.F. Discussion/Action on Adding New Positions at BES ¶

III.F. Discussion/Action on Adding New Positions at BES

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III.G. Discussion/Action on Personnel. EXECUTIVE SESSION The Board shall convene in Executive Session as authorized by the Texas Open Meetings Act, Texas Gov’t Code, Article 551.074 Revised Civil Statutes of Texas, Subchapter D and E for discussion. ¶

III.G. Discussion/Action on Personnel. EXECUTIVE SESSION The Board shall convene in Executive Session as authorized by the Texas Open Meetings Act, Texas Gov’t Code, Article 551.074 Revised Civil Stat

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IV. REPORTS ¶

IV. REPORTS

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IV.A. Administrators' Reports ¶

IV.A. Administrators' Reports

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IV.A.1. Josh Weger ¶

IV.A.1. Josh Weger

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IV.A.2. Kerry Harlan ¶

IV.A.2. Kerry Harlan

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IV.A.3. Will Steger ¶

IV.A.3. Will Steger

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IV.A.4. Clay Rolen ¶

IV.A.4. Clay Rolen

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IV.B. Financial Information ¶

IV.B. Financial Information

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IV.B.1. Financial reports (attachments) ¶

IV.B.1. Financial reports (attachments)

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IV.B.2. Balance Sheet ¶

IV.B.2. Balance Sheet

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IV.B.3. Budget/Revenue Report ¶

IV.B.3. Budget/Revenue Report

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IV.B.4. Check Register ¶

IV.B.4. Check Register

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IV.C. Superintendent's Report ¶

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IV.C. Superintendent's Report

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IV.C.1. Enrollment and Attendance Updates ¶

IV.C.1. Enrollment and Attendance Updates

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IV.C.2. Personnel - Resignations Rodney Ross, Jarrett Tucker, Kristi Stubbs, Hannah Lipsey ¶

IV.C.2. Personnel - Resignations Rodney Ross, Jarrett Tucker, Kristi Stubbs, Hannah Lipsey

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IV.C.3. Strategic Plan/Balanced Scorecard Report ¶

IV.C.3. Strategic Plan/Balanced Scorecard Report

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IV.C.4. Facilities Planning Update/Discussion Construction Delivery Methods Presentation Construction Manager Agent - Gallagher Construction Construction Manager At Risk - Pogue Construction ¶

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IV.C.4. Facilities Planning Update/Discussion Construction Delivery Methods Presentation Construction Manager Agent - Gallagher Construction Construction Manager At Risk - Pogue Construction

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IV.C.5. Board Member Training Hours ¶

IV.C.5. Board Member Training Hours

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IV.C.6. Standing Items ¶

IV.C.6. Standing Items

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IV.C.6.a. TexPool Account Summaries ¶

IV.C.6.a. TexPool Account Summaries

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IV.C.6.b. Utility summaries ¶

IV.C.6.b. Utility summaries

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IV.C.6.c. Transportation ¶

IV.C.6.c. Transportation

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IV.C.7. Board Planning Calendar for 2022-2023 ¶

IV.C.7. Board Planning Calendar for 2022-2023

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V. ADJOURNMENT ¶

V. ADJOURNMENT

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Documents (41)