July 27, 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. Presentation of the Austin County CAD Property Value Report by Chief Appraiser, Greg Cook
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5.B. Presentation of Annual Tax Collection Report by Leslie Schkade of Purdue, Brandon, Fielder, Collins, & Mott
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5.C. Presentation of Campus and District Improvment Plans for the 2023-2024 School Year
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6. Reports and Discussion Items
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6.A. GOAL 1: LEARNING
Presenter:
Ms. Natalie Jones, Chief Academic Officer
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6.B. GOAL 2: LEADERSHIP
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6.B.1. Report on Finances & Operational Departments
Presenter:
Mr. Dennis Jurek, Assistant Superintendent of Finance & Operations
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6.B.2. Capital Improvement Update including update on cost completion for creation of the BISD Learning Center.
Presenter:
Dr. Coopersmith, Director of Administrative Operations
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6.B.3. Review BISD Safety Audit Information
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6.B.4. Report on BISD Vision & Long-Range Action Plans
Presenter:
Dr. Nicole Poenitzsch, Superintendent
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6.C. GOAL 3: CULTURE
Presenter:
Dr. Tony Hancock, Chief Talent Officer
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6.D. GOAL 4: COMMUNITY
Presenter:
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 June 22, 2023
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7.B. Approve Minutes from the Budget Workshop on July 17, 2023
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7.C. Approve minutes from the Agenda Review Meeting on July 17, 2023
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7.D. Approve Budget Amendments and Donations
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7.E. Approve MOU for SRO's in partnership with Bellville Police Department and Austin County Sheriffs' Office.
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7.F. Approve MOU with RSSI for the 2023-2024 School Year.
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7.G. Approve 2023-2024 No Pass No Play Course Exemption List
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7.H. Approve 2023-2024 BISD Assessment Calendar
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7.I. Approve 2023-2024 Campus and District Improvement Plans
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8. Action Items
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8.A. Consider action on Low-Attendance Day Waiver for 2022-2023 School Year
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8.B. Consider action on 2023-2024 BISD Grading and Reporting Guidelines
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8.C. Consider action on 2023-2024 BISD Emergency Operations Plan
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8.D. Consider action on school meal prices for the 2023-2024 school year.
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8.E. Consider action on providers for BISD Custodial Supplies.
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8.F. Consider action on providers for BISD Office Supplies
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8.G. Consider action on the 2023-2024 Compensation Schedule including but not limited general pay increases, stipends, substitute incentive pay, and market value adjustments for specified employee classifications.
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8.H. Consider action on proposed tax rate for the 2023-2024 School Year.
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8.I. Consider action to delegate authority to Superintendent to purchase Attendance Credits (Netting Chapter 48 Funding).
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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. For the purpose of discussing the purchase, exchange, lease, or value of real property. (551.072)
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9.C. Consultation with attorney on matters as permitted under section (551.071)
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9.D. 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 Evaluation, Compensation, and Related Actions
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10.A.2. Consider Action on Approval of Guardians for BISD for the 2023-2024 School Year
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11. Discussion Item: Board Report
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11.A. Board Self-Evaluation for the 2022-2023 School Year
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12. Adjourn
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13. Consider action on 3 Year Safety Audit as presented.
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