September 29, 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. Campus Spotlight: BJHS
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5.B. Presentation by BHS Creed Speaking Team
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6. Reports and Discussion Items
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6.A. GOAL 1: LEARNING -Report from Ms. Natalie Jones, Chief Academic Officer
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6.B. GOAL 2: LEADERSHIP
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6.B.1. Financial Report by Mr. Dennis Jurek, Assistant Superintendent of Finance & Operations
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6.B.2. Capital Improvement Update presented by Dr. Michael Coopersmith, Director of Administrative Operations
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6.B.3. Notice that an Intruder Detection Audit was conducted by the TxSSC and a corrective action was put into place due to findings.
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6.B.4. Leadership Vision & Action Overview and Update: Including Long-Range Facilities Planning & Update on the BISD Learning Center, Dr. Nicole Poenitzsch, Superintendent
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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 August 25, 2022
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7.B. Approve minutes from the Special Board Meeting on September 7, 2022
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7.C. Approve Minutes from the Agenda Review Meeting on September 19, 2022
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7.D. Approve Budget Amendments and Donations
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7.E. Approve MOU with Texas AgriLife-Waller County Extension Office for 4H Extracurricular Activities and Adjunct Faculty
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7.F. Approve MOU with TCHAT (Texas Children's Mental Health Care Consortium)
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8. Action Items
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8.A. Consider action to update policies BQA (Local) & BQB (Local)- Planning and Decision Making Processes as it pertains to the District & Campus Decision-Making Committee.
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8.B. Consider action to approve members of community-based advisory committees for the 2022-2023 school year, including but not limited to SHAC and DAC.
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8.C. Consider action on change order for the BJHS roof.
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8.D. Consider action on Change Order for the BISD Learning Center
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8.E. Consider action to amend the budget for the 2022-2023 school year based on related action items including the proposed change orders for the BJHS Roof and 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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11. Board Report
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12. Adjourn
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