May 22, 2025 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. Swearing in of Board Members for Positions 5, 6, & 7 and Student Representative
|
|
5.B. Recognition of Student Board Member Grant Walling for his service in the 2024-2025 School Year.
|
|
5.C. Recognition of Student Award Recipients for the Spring Semester
|
|
5.C.1. Recognition of our BHS PTECH Health Science Students and Kristin Jones for their recent opportunity at UTMB
|
|
5.D. Presentation from community members interested in sharing an idea for a development at the BISD Admin Park site
|
|
6. Action Items:
|
|
6.A. The Board will consider action on Board organization with election of Board Officers
|
|
7. Reports and Discussion Items
|
|
7.A. GOAL 1: LEARNING
Presenter:
Ms. Natalie Jones, Chief Academic Officer
|
|
7.B. GOAL 2: LEADERSHIP
|
|
7.B.1. Report on Finances & Operational Departments
Presenter:
Mr. Dennis Jurek, Assistant Superintendent of Finance & Operations
|
|
7.B.2. Capital Improvement & Safety Updates
Presenter:
Dr. Coopersmith, Director of Administrative Operations
|
|
7.B.3. Report findings from recent Safety Audits on BISD Campuses.
|
|
7.B.4. Report on BISD Vision & Strategic Plans
Presenter:
Dr. Nicole Poenitzsch, Superintendent
|
|
7.C. GOAL 3: CULTURE
Presenter:
Dr. Nicole Poenitzsch, Superintendent
|
|
7.D. GOAL 4: COMMUNITY
Presenter:
Dr. Nicole Poenitzsch, Superintendent
|
|
8. Consent Agenda Items
|
|
8.A. Approve Minutes from Regular Board Meeting on April 24, 2025
|
|
8.B. Approve Minutes from Budget Workshop on April 24, 2025
|
|
8.C. Approve Minutes from Special Meeting on May 12, 2025- Student Representative Candidate Interviews
|
|
8.D. Approve minutes from the Agenda Review Meeting on May 12, 2025
|
|
8.E. Approve declaration of surplus property for disposal (Outdated Curriculum Materials)
|
|
8.F. Approve Budget Amendments and Donations
|
|
9. Action Items
|
|
9.A. Consider action on purchase of replacement technology devices and related budgetaryy actions.
|
|
9.B. Consider action on updates to the BISD Board Operating Procedures
|
|
9.C. Consider action on inter-local agreement for sale of a BISD Bus to Hempstead ISD.
|
|
10. Executive Session
|
|
10.A. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee (551.074)
|
|
10.B. For the purpose of discussing the purchase, exchange, lease, or value of real property. (551.072)
|
|
10.C. Consultation with attorney on matters as permitted under section (551.071)
|
|
11. Reconvene Open Session
|
|
11.A. The Board will take action on items from Closed Session as needed.
|
|
12. Discussion Item: Board Report
|
|
12.A. Details shared on BHS 2025 Graduation Ceremony
|
|
12.B. Discuss 2025 Board Leadership Retreat: Date & Location
|
|
13. Adjourn
|