June 30, 2022 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. Recognize the candidate selected to serve as the OBI Assistant Principal/Counselor
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5.B. Presentation: 2021-2022 Annual SHAC Report
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6. Reports and Discussion Items
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6.A. GOAL 1: LEARNING -Report from Ms. Jones, Chief Academic Officer
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6.B. GOAL 2: LEADERSHIP
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6.B.1. Financial Report by Dennis Jurek, Assistant Superintendent of Finance & Operations
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6.B.2. Capital Improvement Update presented by Dr. Coopersmith, Director of Administrative Operations
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6.B.3. Leadership Vision & Action Overview and Update- Dr. Nicole Poenitzsch, Superintendent
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6.B.4. Report on long-range facilities planning process from Dr. Poenitzsch, Superintendent
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6.B.5. Update on the BISD Learning Center
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6.B.6. Update on continuous improvement of district safety and security
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6.B.7. Discussion of the district's work to develop the BISD Learner Portfolio powered by AYO.
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6.C. GOAL 3: CULTURE- Report from Dr. Tony Hancock, Chief Talent Officer
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6.D. 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 from the Regular Board Meeting on May 26, 2022
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7.B. Approve Minutes from the Budget Workshop on June 13, 2022
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7.C. Approve minutes from the Agenda Review Meeting on June 13, 2022
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7.D. Approve Budget Amendments and Donations
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7.E. Approve update to the 2022-2023 BISD Calendar
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7.F. Approve list of Innovative Courses for 2022-2023
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7.G. Approve courses exempt from No Pass No Play standards for 2022-2023
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8. Action Items
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8.A. Consider action on employee pay resolution for the observed national holiday on June 20, 2022.
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8.B. Consider Action to adopt the BISD Local Accountability System
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8.C. Consider action on purchase of Reading Horizons curriculum supplement.
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8.D. Consider action on the 2022-2023 Code of Conduct
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8.E. Consider action to select a Contract Manager At Risk for BISD long-range facilities and bond planning services.
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8.F. Consider action on a change order for facilities renovations for the junior high project to include repairs at the BISD Press Box.
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8.G. Consider action on a change order for facilities renovations for the junior high project to include security upgrades at BJHS & BHS.
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8.H. Consider action on bid for procurement of equipment for the culinary arts program.
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8.I. Consider action on bid for additions, replacements, and repairs for HVAC at the BISD Learning Center.
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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. To deliberate regarding security devices or security audit, (551.076)
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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 Superintendent's personnel recommendation for Director of Transportation.
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10.A.2. Consider action on the Superintendent's personnel recommendation for the Director of Inclusive Learning
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10.A.3. Consider action on the Superintendent's summative annual evaluation, contract, compensation and related actions.
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10.A.4. Consider action on the Superintendent's request to serve in an instructional capacity at BHS for the 2022-2023 school year.
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11. Discussion Item: Board Report
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11.A. 2022-2023 Board Schedule for Meetings & Events
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12. Adjourn
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