March 24, 2022 at 5:30 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to order
|
|
2. Invocation
|
|
3. Pledge of Allegiance
|
|
4. Open Forum/Public Comments
|
|
5. Presentations/Recognitions
|
|
5.A. Presentations by energy efficiency providers.
|
|
5.B. Departmental Spotlight: Maintenance & Transportation
|
|
6. Reports and Discussion Items
|
|
6.A. GOAL 1: LEARNING -Report from Ms. Jones, Chief Academic Officer
Attachments:
()
|
|
6.B. GOAL 2: LEADERSHIP
|
|
6.B.1. Financial Report by Dennis Jurek, Assistant Superintendent of Finance & Operations
Attachments:
()
|
|
6.B.2. Capital Improvement Update presented by Dr. Coopersmith, Director of Administrative Operations
|
|
6.B.3. Report on long-range facilities planning process from Dr. Poenitzsch, Superintendent
Attachments:
()
|
|
6.B.4. Update on the BISD Learning Center
Attachments:
()
|
|
6.C. GOAL 3: CULTURE- Report from Dr. Tony Hancock, Chief Talent Officer
|
|
6.D. GOAL 4: COMMUNITY- Report by Dr. Nicole Poenitzsch, Superintendent
Attachments:
()
|
|
7. Consent Agenda Items
Attachments:
()
|
|
7.A. Approve minutes from the Regular Board Meeting on February 24, 2022.
Attachments:
()
|
|
7.B. Approve minutes from the Agenda Review Meeting on March 21, 2022
Attachments:
()
|
|
7.C. Approve Budget Amendments and Donations
Attachments:
()
|
|
8. Action Items
|
|
8.A. Consider action on 2022-2023 Recruitment/Retention Stipends and Compensation Schedule.
Attachments:
()
|
|
8.B. Consider action to refresh student furniture in selected classrooms across the district.
Attachments:
()
|
|
8.C. Consider action on agreement with provider for energy efficiency solutions.
Attachments:
()
|
|
8.D. Consider action to amend Interlocal Participation Agreement (IPA) between the Board of Trustees and the TASB Risk Management Fund.
Attachments:
()
|
|
8.E. Consider action on purchase of a new small group bus.
Attachments:
()
|
|
8.F. Consider action on contract for provision of copy machines and service across the district.
Attachments:
()
|
|
8.G. Consider action on contract agreement for provision of phone system and supports across the district.
|
|
8.H. Consider action on track replacement for the 2022 summer.
Attachments:
()
|
|
8.I. Consider action on purchase of equipment for the BISD Maintenance department including purchase of a tractor.
Attachments:
()
|
|
8.J. Consider action on purchase of equipment for the BISD Maintenance department including purchase of a forklift.
Attachments:
()
|
|
9. Executive Session
Attachments:
()
|
|
9.A. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee (551.074)
|
|
9.B. For the purpose of discussing the purchase, exchange, lease, or value of real property. (551.072)
|
|
10. Reconvene Open Session
|
|
10.A. The Board will take action on items from Closed Session as needed.
|
|
10.B. Consider action on BISD teacher and instructional staff contracts. (551.074)
Attachments:
()
|
|
11. Discussion Item: Board Report
|
|
12. Adjourn
|
