July 22, 2021 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/Communications
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5. Presentations/Recognitions
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6. Reports and Discussion Items
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6.A. Delinquent Tax Report presented by Leslie Schkade
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6.B. Property value report presented by Greg Cook
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6.C. GOAL 1: LEARNING -Report from Ms. Jones, Chief Academic Officer
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6.D. GOAL 2: LEADERSHIP
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6.D.1. Financial Report by Dennis Jurek, Assistant Superintendent of Finance & Operations
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6.D.2. Capital Improvement Project Updates- Dr. Coopersmith, Director of Administrative Operations
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6.E. GOAL 3: CULTURE- Report from Dr. Tony Hancock, Chief Talent Officer
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6.F. GOAL 4: COMMUNITY- Report by Dr. Nicole Poenitzsch, Superintendent
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7. Consent Agenda Items
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7.A. Approve Minutes of June 14, 2021 Agenda Review Meeting
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7.B. Approve minutes of Regular Board Meeting for June 24, 2021
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7.C. Approve minutes of July 12, 2021 Special Meeting
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7.D. Approve Minutes of July 12, 2021 Agenda Review Meeting
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7.E. Approve Budget Amendments and Donations
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7.F. Approve 2021-2022 Campus Handbooks
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8. Action Items
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8.A. Consider action on school-meal pricing for the 2021-2022 school year.
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8.B. Consider action on Property Casualty Insurance for BISD.
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8.C. Consider action to select proposal for construction of a new maintenance facility.
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8.D. Consider action on an Order Authorizing the Defeasance and Redemption of a Portion of the District's Outstanding Unlimited Tax Bonds, and Approving an Escrow Agreement and all Other Instruments and Procedures Related Thereto.
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8.E. Consider action on Order calling School Building Bond Election on November 2, 2021.
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8.F. Consider action on Join Election Agreement with Austin County for November 2, 2021 Election.
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9. Executive Session
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9.A. Discuss new personnel and resignations. (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. Conduct the summative evaluation of the Superintendent and discuss the Superintendent's Contract. (551.074)
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10. Reconvene Open Session
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10.A. Consider approval of Superintendents recommendation of personnel. (551.074)
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10.B. The Board will take action on items from Closed Session as needed.
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10.B.1. Take action on the Superintendent's Summative Evaluation, Contract and related actions. (551.074)
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11. Discussion Item: Board Report
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12. Adjourn
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