|
1.
Preliminary
1.a.
Call to Order
1.b.
Pledge of Allegiance
1.c.
Roll Call
2.
Approval to adopt the agenda
3.
Recognitions
4.
Board Spotlight
4.a.
Facilities Projects Update
4.b.
Review of Schools and District Comprehensive Improvement Plans
5.
Hearing of Citizens and Delegations
6.
Administrative Reports
6.a.
Grandview Elementary School Report
6.b.
Bellevue High School Report
6.c.
District Support Services Report
6.d.
District Academic Services Report
6.e.
District Special Populations Report
6.f.
Student Liaison Report
6.g.
Superintendent Report
6.h.
City Liaison Report
7.
Consent Agenda
7.a.
Approval of the November 20, 2023 Regular Meeting Minutes and the December 6, 2023 Special Meeting Minutes
7.b.
Approval to Pay Bills and Payroll for the month of December 2023
7.c.
Approval of the Treasurer's Report for the month of November 2023
7.d.
Approval to use Frontier Airlines - Certified Common Carrier for the BHS Senior Class Trip in March 2024
7.e.
Approval of BISD Comprehensive District Improvement Plan (CDIP)
7.f.
Approval of Comprehensive School Improvement Plan (CSIP) for Grandview Elementary School
7.g.
Approval of Comprehensive School Improvement Plan (CSIP) for Bellevue Middle/High School
7.h.
Approval of 2024-2025 Calendar Committee
7.i.
Approval of November 2023 travel reimbursement for Superintendent Middleton
7.j.
Approval of Fundraisers: BHS Track - Spring Craft Show
7.k.
Approval of After School Program Coordinator job description
8.
Action Items
8.a.
Approval of BG-5 BHS Exterior Wall Furring Project REH 372-1222/BG 23-376
8.b.
Approval of Design Development Documents, BG-2 and BG-3 for the GES - Gym Addition/HVAC Renovation Project REH 372-922/BG 24-059
8.c.
Approval of bidding documents for Ben Flora HVAC Project REH 372-522/BG 24-058
8.d.
Approval of Application/Certificate for Payment No. 18 to Leo J Brielmaier for BISD Renovation Project REH 372-1020/BG 21-155
9.
Acknowledgement of Personnel Actions for the month of December
10.
Informational Items
10.a.
School Financial Reports November 2023
10.b.
Local School Board Advisory Council Report
11.
Approval to Adjourn
|