April 14, 2025 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. Department Spotlight: BISD auxillary Departments (Agenda Review Meeting)
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5.B. Campus Spotlight: West End Elementary (Regular Board Meeting)
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6. Reports and Discussion Items
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6.A. GOAL 1: LEARNING
Presenter:
Ms. Natalie Jones, Assistant Superintendent of Academics
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
Attachments:
()
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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 of Intruder Detection Audit findings.
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6.B.4. Report on BISD Vision & Strategic Plans
Presenter:
Dr. Nicole Poenitzsch, Superintendent
Attachments:
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6.C. GOAL 3: CULTURE
Presenter:
Dr. Nicole Poenitzsch, Superintendent
Attachments:
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6.D. GOAL 4: COMMUNITY
Presenter:
Dr. Nicole Poenitzsch, Superintendent
Attachments:
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7. Consent Agenda Items
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7.A. Approve minutes from the Regular Board Meeting on March 27, 2025
Attachments:
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7.B. Approve Minutes from the Board Walk on April 11, 2025
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7.C. Approve minutes from the Agenda Review Meeting on April 14, 2025
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7.D. Approve Budget Amendments and Donations
Attachments:
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8. Action Items
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8.A. Consider action on adoption of instructional materials through the 2024 IMRA and actions related to purchase.
Attachments:
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8.B. Consider action on Certification of Provision of Instructional Materials Survey for 2025-2026
Attachments:
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8.C. Consider action on adoption of an OER Instructional Materials transition plan for BlueBonnet.
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8.D. Consider action on purchase of a Fuel Storage Tank.
Attachments:
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8.E. Consider action on inter-local agreement for sale of a BISD Bus to Hempstead ISD.
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9. Executive Session
Attachments:
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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. Discussion of items related to the Superintendent's Contract.
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9.C. 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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11. Discussion Item: Board Report
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11.A. Board Report on Annual Training Hours
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11.B. Discuss beautification of areas in need of repair at the Admin Building Park
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12. Adjourn
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