March 23, 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

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. Report on Finances & Operational Departments, Presented 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. Notice that an Intruder Detection Audit was conducted by the TxSSC and a corrective action was put into place due to findings.

6.B.4. Report on BISD Vision & Strategic Plan, the BISD Learning Center, and Long-Range Facilities Plans, Presented by Dr. Poenitzsch, Superintendent

6.B.4.a. Discussion of expanding the BISD Pre-Kindergarten Program to allow enrollment of employee's children. 

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 Budget Workshop on February 23, 2023

7.B. Approve minutes from the Regular Board Meeting on February 23, 2023

7.C. Approve Minutes from the Board Walk on March 20, 2023

7.D. Approve minutes from the Agenda Review Meeting on March 20, 2023

7.E. Consider action on Resolution to cancel election for BISD Board of Trustees on May 6, 2023

7.F. Approve Budget Amendments and Donations

8. Action Items

8.A. Consider action to offer a Recruitment Stipend for the 2023-2024 school year. 

8.B. Consider action on Depository Contract Extension 

8.C. Consider action on alternative solutions (and related actions) for meeting ADA Compliance requirements at the BISD Learning Center.

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.A.1. Conduct anual Board Self-Evaluation

9.B. For the purpose of discussing the purchase, exchange, lease, or value of real property. (551.072)

9.C. Consultation with attorney on matters as permitted under section (551.071)

9.D. Discussion of purchase, exchange, lease, or value of real property. (551.072)

9.E. 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.

10.A.1. Consider action on Superintendents recommendation of personnel

10.B. Discussion on District's Process/Procedures for consideration of Retire-Rehire Employees.

11. Discussion Item: Board Report

11.A. Conduct Board Training facilitated by D. Hodgins with Thompson & Horton Law Firm

12. Adjourn