May 25, 2023 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. Swearing in of Board Members for Positions 1, 2, 6 and Student Representative
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5.B. Presentation from our BISD Auxillary Departments
Attachments:
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5.C. Recognition of Student Board Member Drew Murrell for his service in the 2022-2023 School Year.
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5.D. Recognition of Nurse Robin Higgins for her work and award as Wellness Member of the Year.
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5.E. Recognition of Student Award Recipients for the Spring Semester
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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
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6. Action Items:
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6.A. The Board will consider action on Board organization with election of Board Officers
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7. Reports and Discussion Items
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7.A. GOAL 1: LEARNING
Presenter:
Ms. Natalie Jones, Chief Academic Officer
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7.B. GOAL 2: LEADERSHIP
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7.B.1. Report on Finances & Operational Departments
Presenter:
Mr. Dennis Jurek, Assistant Superintendent of Finance & Operations
Attachments:
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7.B.2. Capital Improvement Update
Presenter:
Dr. Coopersmith, Director of Administrative Operations
Attachments:
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7.B.3. Report findings from recent Safety Audits on BISD Campuses.
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7.B.4. Report on BISD Vision & Strategic Plan, the BISD Learning Center, and Long-Range Facilities Plans
Presenter:
Dr. Nicole Poenitzsch, Superintendent
Attachments:
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7.B.4.a. Discuss parameters for student transfers to West-End Elementary and future planning for attendance zoning and facilities capacities.
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7.B.4.b. Review outcomes according to the BISD Local Accountability Plan for each campus.
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7.B.4.c. Discussion of portions of the Visioning Document for Texas Public Schools
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7.C. GOAL 3: CULTURE
Presenter:
Dr. Tony Hancock, Chief Talent Officer
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7.D. GOAL 4: COMMUNITY
Presenter:
Dr. Nicole Poenitzsch, Superintendent
Attachments:
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8. Consent Agenda Items
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8.A. Approve Minutes from Special Board Meeting on April 17, 2023
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8.B. Approve minutes from the Regular Board Meeting on April 27, 2023
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8.C. Approve Minutes from Special Meeting on May 10, 2023
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8.D. Approve Minutes from Special Meeting on May 15, 2023
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8.E. Approve minutes from the Agenda Review Meeting on May 15, 2023
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8.F. Approve Budget Amendments and Donations
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9. Action Items
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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).
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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.
Attachments:
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10. Executive Session
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10.A. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee (551.074)
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10.B. For the purpose of discussing the purchase, exchange, lease, or value of real property. (551.072)
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10.C. Consultation with attorney on matters as permitted under section (551.071)
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11. Reconvene Open Session
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11.A. The Board will take action on items from Closed Session as needed.
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12. Discussion Item: Board Report
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12.A. Details shared on BHS 2023 Graduation Ceremony
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12.B. Review of 2023-2024 Board Meeting Dates
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13. Adjourn
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