The Bangs ISD Board of Trustees will meet tonight (January 18) at 7:30 pm in the Administration Building at 200 E. Hall Street. The meeting agenda is below.
1. Call to Order and Invocation
2. Open Forum
3. School Board Appreciation Presentation
4. Approve Consent Agenda:
a. Minutes of December 16, 2021 Regular Meeting
b. Disbursements
c. Budget Amendments
5. Superintendent report:
a. Enrollment/ADA report
b. COVID Update
c. Board Training Update – Team of 8 Training @ Bangs ISD February 16, 2022
d. Board Training Update – Fredericksburg via Region 15, July 25-26, 2022
e. Semester 1 Academic Report
f. BISD Investment Report
g. Update on Bangs ISD Wellness Center project (ESSER 2 Funds)
h. Recycling of outdated technology equipment
6. Discussion and/or action
a. Consider approval of contract with CADCO Engineering to move forward with BISD Wellness Center project
b. Order election for May 7, 2022, 3 places – (2) expired 3yr terms and (1) 2-yr unexpired term
c. Consider for approval the purchase of (3) lower passenger busses (ESSER 3 Phase 2 funding)
d. Consider for approval swapping May 23rd Bad Weather Day and May 30th Inservice Day
e. Consider approval TASB Policy Update 118
i. CFD(LOCAL): ACCOUNTING – ACTIVITY FUNDS MANAGEMENT
ii. CQB(LOCAL): TECHNOLOGY RESOURCES – CYBER-SECURITY
iii. DFE(LOCAL): TERMINATION OF EMPLOYMENT – RESIGNATION
iv. DP(LOCAL): PERSONNEL POSITIONS
v. EHAA(LOCAL): BASIC INSTRUCTIONAL PROGRAM – REQUIRED INSTRUCTION (ALL LEVELS)
vi. EHBC(LOCAL): SPECIAL PROGRAMS – COMPENSATORY/ACCELERATED SERVICES
vii. EIE(LOCAL): ACADEMIC ACHIEVEMENT – RETENTION AND PROMOTION
viii. FDE(LOCAL): ADMISSIONS – SCHOOL SAFETY TRANSFERS
ix. FEA(LOCAL): ATTENDANCE – COMPULSORY ATTENDANCE
x. FEC(LOCAL): ATTENDANCE – ATTENDANCE FOR CREDIT
xi. FFG(LOCAL): STUDENT WELFARE – CHILD ABUSE AND NEGLECT
xii. FL(LOCAL): STUDENT RECORDS
f. Consider approval of Hellas Construction to replace field turf at Memorial Stadium
g. Discussion on funding for Memorial Stadium renovation projects:
A. Field turf replacement
B. Stadium lights upgrade to LED
C. Bleacher switch
h. Consider Superintendent’s evaluation and salary
7. Executive session
a. The Board will discuss the appointment, employment, evaluation, reassignment duties, discipline, or dismissal of public employees or officials.
8. Return to Open Session
9. Announcements
a. Next Board Meeting February 15
b. No School February 15 – President’s Day
10. Adjournment