October 17, 2022 at 5:30 PM - Agenda Review Meeting

1. Call to order

2. Invocation

3. Pledge of Allegiance

4. Open Forum/Public Comments

5. Presentations/Recognitions

5.A. Appointment of the selected individual to Position 6 for the BISD Board of Trustees

5.B. Campus Spotlight: West End Elementary 

5.C. Presentation: Update from the BISD Capital Improvement Committee

5.D. Presentation: Annual Bilingual/ESL Program Report

5.E. Presentation: O'Bryant Primary Targeted Improvement Plan

6. Reports and Discussion Items

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

6.B. GOAL 2: LEADERSHIP

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

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

6.B.3. Leadership Vision & Action Overview and Update: Including Long-Range Facilities Planning & Update on the BISD Learning Center, Dr. Nicole Poenitzsch, Superintendent

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. Consider action to declare surplus property. 

8. Consent Agenda Items

8.A. Approve minutes from the Regular Board Meeting on September 29, 2022

8.B. Approve Minutes from the Agenda Review Meeting on October 17, 2022

8.C. Approve Budget Amendments and Donations

9. Action Items

9.A. Consider action on Change Order for the BISD Learning Center

9.B. Consider action to amend the budget for the 2022-2023 school year based on related action items including the proposed change orders for the  BISD Learning Center. 

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. To deliberate regarding security devices or security audit (551.076)

10.C. Consultation with attorney seeks the advice of its attorney about pending or contemplated litigation; or a settlement offer (551.071)

11. Reconvene Open Session

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

11.B. Consider action on recommendation of individuals to serve as Guardians on BISD campuses in accordance with those who have completed the required credentials and training and per administrative recommendation. 

12. Board Report

13. Adjourn