June 17, 2024 at 5:30 PM - Agenda Review
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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. Recognition of our BISD Museum Committee
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5.B. Auxiliary Department Spotlights
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5.C. Presentation of the annual School Health Advisory Committee (SHAC) Report
Attachments:
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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
Attachments:
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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
Presenter:
Dr. Coopersmith, Director of Administrative Operations
Attachments:
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6.B.3. 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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6.B.3.a. Report on 2023-2024 Local Accountability Ratings
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6.C. GOAL 3: CULTURE
Presenter:
Dr. Nicole Poenitzsch, Superintendent
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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 May 23, 2024.
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7.B. Approve Minutes from the Special Board Meeting on June 4, 2024.
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7.C. Approve Minutes from the Special Board Meeting on June 13, 2024.
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7.D. Approve minutes from the ESSA Public Hearing on June 17, 2024.
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7.E. Approve Minutes from Agenda Review Meeting on June 17, 2024
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7.F. Approve Budget Amendments and Donations
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7.G. Approve the annual MOU with the Bellville Police Department for security event detail and escort services.
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7.H. Board Policy Update 123
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8. Action Items
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8.A. Consider action to adopt the 2024-2029 BISD Strategic Action Plan
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8.B. Consider action on low attendance day waivers for the 2023-2024 school year.
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8.C. Consider action on 2024-2025 BISD Code of Conduct
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8.D. Consider action on Innovative Courses for 2024-2025
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8.E. Consider action on No Pass, No Play Course Exemption List for the 2024-2025 School Year.
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8.F. Consider action on BISD Instructional Grading and Reporting Guidelines for the 2024-2025 School Year.
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8.G. Consider actions related to repair or relocation of the BHS Softball Complex.
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8.H. Consider approval of the repair to the BHS greenhouse and related budgetary actions.
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8.I. Consider action on the purchase of dishwashers for the High School and OBP cafeterias.
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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. Conduct the annual evaluation of the Superintendent and related contract considerations.
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9.C. For the purpose of discussing the purchase, exchange, lease, or value of real property. (551.072)
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9.D. Consultation with attorney on matters as permitted under section (551.071)
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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 Superintendents recommendation of personnel
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10.B. Consider action on the Superintendent's summative annual evaluation, contract, compensation and related actions.
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11. Discussion Item: Board Report
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12. Adjourn
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