May 25, 2023 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. Swearing in of Board Members for Positions 1, 2, 6 and Student Representative

5.B. Presentation from our BISD Auxillary Departments

5.C. Recognition of Student Board Member Drew Murrell for his service in the 2022-2023 School Year.

5.D. Recognition of Nurse Robin Higgins for her work and award as Wellness Member of the Year.

5.E. Recognition of Student Award Recipients for the Spring Semester

5.F. Recognition of Dawn Givin who will be joining the Brahma Family in the capacity of Assistant Principal at O'Bryant Primary for the 2023-2024 School Year 

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 

7.B. GOAL 2: LEADERSHIP

7.B.1. Report on Finances & Operational Departments

7.B.2. Capital Improvement Update 

7.B.3. Report findings from recent Safety Audits on BISD Campuses.

7.B.4. Report on BISD Vision & Strategic Plan, the BISD Learning Center, and Long-Range Facilities Plans

7.B.4.a. Discuss parameters for student transfers to West-End Elementary and future planning for attendance zoning and facilities capacities. 

7.B.4.b. Review outcomes according to the BISD Local Accountability Plan for each campus.

7.B.4.c. Discussion of portions of the Visioning Document for Texas Public Schools 

7.C. GOAL 3: CULTURE

7.D. GOAL 4: COMMUNITY

8. Consent Agenda Items

8.A. Approve Minutes from Special Board Meeting on April 17, 2023

8.B. Approve minutes from the Regular Board Meeting on April 27, 2023

8.C. Approve Minutes from Special Meeting on May 10, 2023

8.D. Approve Minutes from Special Meeting on May 15, 2023

8.E. Approve minutes from the Agenda Review Meeting on May 15, 2023

8.F. Approve Budget Amendments and Donations

9. Action Items

9.A. Consider action on Additions/revisions/deletions of (LOCAL) policies resulting from the Policy Review Session conducted on April 10, 2023 with drafts prepared by the district’s policy consultant (See Attached Policy List).

9.B. Consider action on allowance of BISD employee's children to enroll in the BISD Prekindergarten Program beginning in the 2023-2024 school year. 

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 2023 Graduation Ceremony

12.B. Review of 2023-2024 Board Meeting Dates

13. Adjourn