1.
Preliminary
1.a.
Call to Order
1.b.
Pledge of Allegiance
1.c.
Roll Call
2.
Request approval to adopt the agenda and addendum item under New Business: 6.b.2
3.
Consent Agenda
3.a.
Request approval of the November 23, 2020 Regular Meeting Minutes, November 23, 2020 BISD Finance Corporation Meeting Minutes and the December 2, 2020 Working Session Meeting Minutes
3.b.
Request approval to Pay Bills and Payroll for the month of December 2020
3.c.
Request approval of the Treasurer's Report for the month of November 2020
3.d.
Request approval of architectural services contract with REH & Associates
3.e.
Request approval of Comprehensive District Improvement Plan
3.f.
Request approval of the 2020-2021 Calendar Committee
4.
Administrative Reports
4.a.
Grandview Elementary School Report
4.b.
Bellevue High School Report
4.c.
District Support Services Report
4.d.
District Academic Services Report
4.e.
District Special Populations Report
4.f.
Communications Report
4.g.
Superintendent Report
4.g.1.
Director of Operations and Transportation Reports
4.h.
City Liaison Report
4.i.
Attorney Report
4.j.
Architect Report
5.
Hearing of Citizens and Delegations
6.
Other Business
6.a.
Old Business
6.b.
New Business
6.b.1.
Appoint a Board Member to serve on the 2021-2022 Calendar Committee
6.b.2.
Addendum item: Request approval of BG-1 to perform major renovations and repairs as listed in the current District Facility Plan – Priority 1. These renovations and repairs include HVAC/ventilation rebuilding (BHS), new roofing (BHS), existing restroom rebuilding (BHS), fire protection and annunciation system upgrades (BHS), fit and finish upgrades (BHS), minor lighting and flooring upgrades (BHS), new roofing (Ben Flora Gymnasium), roof replacement at all sections (Grandview Elementary), and new administrative security entrance/office addition (Grandview Elementary)
7.
Recommendations of the Superintendent
8.
Acknowledgements of the Superintendent
9.
Informational Items
9.a.
Julie Fischer/Jenn Owens PTSCO Report
9.b.
Grandview Financial Report November 2020
9.c.
Bellevue High Financial Report November 2020
10.
Adjourn
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