August 25, 2022 at 5:30 PM - Regular Meeting

1. Call to order

2. Invocation

3. Pledge of Allegiance

4. Open Forum/Public Comments

5. Presentations/Recognitions

5.A. Presentation of the 2022 BISD TEA Accountability Ratings. 

6. Reports and Discussion Items

6.A. GOAL 1: LEARNING -Report from Ms. Jones, Chief Academic Officer

6.B. GOAL 2: LEADERSHIP

6.B.1. Financial Report by Dennis Jurek, Assistant Superintendent of Finance & Operations

6.B.2. Capital Improvement Update presented by Dr. Coopersmith, Director of Administrative Operations

6.B.3. Leadership Vision & Action Overview and Update- Dr. Nicole Poenitzsch, Superintendent

6.B.4. Report on long-range facilities planning process from Dr. Poenitzsch, Superintendent

6.B.5. Update on the BISD Learning Center 

6.C. GOAL 3: CULTURE- Report from Dr. Tony Hancock, Chief Talent Officer

6.D. GOAL 4: COMMUNITY- Report by Dr. Nicole Poenitzsch, Superintendent

7. Consent Agenda Items

7.A. Approve minutes from the Regular Board Meeting on July 28, 2022

7.B. Approve Minutes from the Agenda Review Meeting on August 15, 2022

7.C. Approve Budget Amendments and Donations

7.D. Approve awarding of Hay Lease to selected applicant 

7.E. Approve disposal of out-dated Curriculum Materials 

8. Action Items

8.A. Consider action to approve the BISD Resolution of Investment Policy and Investment Strategies.

8.B. Consider action to approve technology purchases using ESSER Grant Funds to achieve a 1:1 ratio in grades PK-2. 

8.C. Consider action on MOU with Collegiate-EduNation for the 2022-2023 school year. 

8.D. Consider Action to adopt the BISD Local Accountability System

9. Executive Session

9.A. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee (551.074)

9.B. To deliberate regarding security devices or security audit, (551.076)

10. Reconvene Open Session

10.A. The Board will take action on items from Closed Session as needed.

11. Board Report

12. Adjourn