April 27, 2023 at 5:30 PM - Regular Meeting
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1. Call to order
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2. Invocation
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3. Pledge of Allegiance
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4. Open Forum/Public Comments
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5. Presentations/Recognitions
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5.A. Presentation -Special Programs
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6. Reports and Discussion Items
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6.A. GOAL 1: LEARNING
Presenter:
Ms. Natalie Jones, Chief Academic Officer
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6.A.1. Report on Academics & Learning
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6.B. GOAL 2: LEADERSHIP
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6.B.1. Report on Finances & Operational Departments
Presenter:
Mr. Dennis Jurek, Assistant Superintendent of Finance & Operations
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6.B.2. Capital Improvement Update
Presenter:
Dr. Coopersmith, Director of Administrative Operations
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6.B.3. Report on BISD Vision & Strategic Plan, the BISD Learning Center, and Long-Range Facilities Plans
Presenter:
Dr. Nicole Poenitzsch, Superintendent
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6.B.3.a. Discussion of portions of the Visioning Document for Texas Public Schools
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6.C. GOAL 3: CULTURE
Presenter:
Dr. Tony Hancock, Chief Talent Officer
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6.C.1. Report on BISD Culture and Talent Management
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6.D. GOAL 4: COMMUNITY
Presenter:
Dr. Nicole Poenitzsch, Superintendent
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6.D.1. Report on BISD Community Engagement Activities
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7. Consent Agenda Items
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7.A. Approve Minutes from the Budget Workshop on March 23, 2023
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7.B. Approve minutes from the Regular Board Meeting on March 23, 2023
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7.C. Approve Minutes from the Board Walk on April 17, 2023
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7.D. Approve minutes from the Agenda Review Meeting on April 17, 2023
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7.E. Approve TEKS Certification Document for IMA Purchases
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7.F. Approve Budget Amendments and Donations
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8. Action Items
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8.A. Consider action on provisions for enrollment of employee's children in Pre-Kindergarten in BISD.
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8.B. Consider action on BISD District of Innovation Plan for 2023-2028.
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8.C. Consider action on MOU with Bellville Beauty & Barber School for facilities use at the Spicer Alternative Campus
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8.D. Consider action on purchase of a boiler for BHS.
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9. Executive Session
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9.A. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee (551.074)
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9.B. For the purpose of discussing the purchase, exchange, lease, or value of real property. (551.072)
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9.C. Consultation with attorney on matters as permitted under section (551.071)
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9.D. Discussion of purchase, exchange, lease, or value of real property. (551.072)
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10. Reconvene Open Session
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10.A. The Board will take action on items from Closed Session as needed.
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10.A.1. Consider action on Superintendents recommendation of personnel
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11. Discussion Item: Board Report
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11.A. Board Report on Annual Training Hours
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12. Adjourn
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