|
Meeting Agenda
|
|---|
|
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. ESSA Public Hearing
|
|
6.B. GOAL 1: LEARNING
|
|
6.B.1. Campus Instructional Reports
|
|
6.C. GOAL 2: LEADERSHIP
|
|
6.C.1. Report on Finances & Operational Departments
|
|
6.C.2. Capital Improvement Update
|
|
6.C.3. Report on BISD Vision & Strategic Action Plans
|
|
6.C.3.a. Overview of updates to administrative guidelines and practices in campus handbooks.
|
|
6.D. GOAL 3: CULTURE
|
|
6.E. GOAL 4: COMMUNITY
|
|
7. Consent Agenda Items
|
|
7.A. Approve minutes from the Regular Board Meeting on May 21, 2026
|
|
7.B. Approve Minutes from the Budget Workshop on June 15, 2026
|
|
7.C. Approve minutes from the Agenda Review Meeting on June 15, 2026
|
|
7.D. Approve Budget Amendments and Donations
|
|
7.E. Approve declaration of Surplus Property for auction
|
|
7.F. Approve updates and revisions to the BISD Code of Conduct for the 2026-2027 School Year
|
|
7.G. Approve MOU for provision of SRO's for the 2026-2027 School Year
|
|
7.H. Approve MOU with SRO's for Extra Curricular Security Officers for the 2026-2027 School Year.
|
|
8. Action Items
|
|
8.A. Consider action on No-Pass, No Play Course Exemptions for BISD for the 2026-2027 School Year
|
|
8.B. Consider action on BISD Custodial Supplies Bid
|
|
8.C. Consider action on BISD Office & School Supply Bids
|
|
8.D. Consider action on updates to the BISD Academic Handbook
|
|
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.B. Discussion of the Superintendent's summative annual evaluation, contract, and compensation .
|
|
9.C. For the purpose of discussing the purchase, exchange, lease, or value of real property. (551.072)
|
|
9.D. Consultation with attorney on matters as permitted under section (551.071)
|
|
10. Reconvene Open Session
|
|
10.A. Consider action to accept resignation of BISD Child Nutrition Director, Alyssa Werner
|
|
10.B. Consider action on the Superintendent's summative annual evaluation, contract, compensation and related actions.
|
|
10.C. Consider Action on Approval of Guardians for BISD for the 2026-2027 School Year
|
|
11. Discussion Item: Board Report
|
|
12. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | June 15, 2026 at 5:30 PM - Agenda Review | |
| Subject: |
1. Call to order
|
|
| Subject: |
2. Invocation
|
|
| Subject: |
3. Pledge of Allegiance
|
|
| Subject: |
4. Open Forum/Public Comments
|
|
| Subject: |
5. Presentations/Recognitions
|
|
| Subject: |
6. Reports and Discussion Items
|
|
| Subject: |
6.A. ESSA Public Hearing
|
|
| Subject: |
6.B. GOAL 1: LEARNING
|
|
| Presenter: |
Ms. Natalie Jones, Chief Academic Officer
|
|
| Subject: |
6.B.1. Campus Instructional Reports
|
|
| Subject: |
6.C. GOAL 2: LEADERSHIP
|
|
| Subject: |
6.C.1. Report on Finances & Operational Departments
|
|
| Presenter: |
Mr. Dennis Jurek, Assistant Superintendent of Finance & Operations
|
|
| Subject: |
6.C.2. Capital Improvement Update
|
|
| Presenter: |
Dr. Coopersmith, Director of Administrative Operations
|
|
| Subject: |
6.C.3. Report on BISD Vision & Strategic Action Plans
|
|
| Presenter: |
Dr. Nicole Poenitzsch, Superintendent
|
|
| Subject: |
6.C.3.a. Overview of updates to administrative guidelines and practices in campus handbooks.
|
|
| Subject: |
6.D. GOAL 3: CULTURE
|
|
| Presenter: |
Dr. Nicole Poenitzsch, Superintendent
|
|
| Subject: |
6.E. GOAL 4: COMMUNITY
|
|
| Presenter: |
Dr. Nicole Poenitzsch, Superintendent
|
|
| Subject: |
7. Consent Agenda Items
|
|
| Subject: |
7.A. Approve minutes from the Regular Board Meeting on May 21, 2026
|
|
| Subject: |
7.B. Approve Minutes from the Budget Workshop on June 15, 2026
|
|
| Subject: |
7.C. Approve minutes from the Agenda Review Meeting on June 15, 2026
|
|
| Subject: |
7.D. Approve Budget Amendments and Donations
|
|
| Subject: |
7.E. Approve declaration of Surplus Property for auction
|
|
| Subject: |
7.F. Approve updates and revisions to the BISD Code of Conduct for the 2026-2027 School Year
|
|
|
Description:
Approve MOU for provision of SRO's for the 2025-2026 School Year
|
||
| Subject: |
7.G. Approve MOU for provision of SRO's for the 2026-2027 School Year
|
|
| Subject: |
7.H. Approve MOU with SRO's for Extra Curricular Security Officers for the 2026-2027 School Year.
|
|
| Subject: |
8. Action Items
|
|
| Subject: |
8.A. Consider action on No-Pass, No Play Course Exemptions for BISD for the 2026-2027 School Year
|
|
| Subject: |
8.B. Consider action on BISD Custodial Supplies Bid
|
|
| Subject: |
8.C. Consider action on BISD Office & School Supply Bids
|
|
| Subject: |
8.D. Consider action on updates to the BISD Academic Handbook
|
|
| Subject: |
9. Executive Session
|
|
| Subject: |
9.A. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee (551.074)
|
|
| Subject: |
9.B. Discussion of the Superintendent's summative annual evaluation, contract, and compensation .
|
|
| Subject: |
9.C. For the purpose of discussing the purchase, exchange, lease, or value of real property. (551.072)
|
|
| Subject: |
9.D. Consultation with attorney on matters as permitted under section (551.071)
|
|
| Subject: |
10. Reconvene Open Session
|
|
| Subject: |
10.A. Consider action to accept resignation of BISD Child Nutrition Director, Alyssa Werner
|
|
| Subject: |
10.B. Consider action on the Superintendent's summative annual evaluation, contract, compensation and related actions.
|
|
| Subject: |
10.C. Consider Action on Approval of Guardians for BISD for the 2026-2027 School Year
|
|
| Subject: |
11. Discussion Item: Board Report
|
|
| Subject: |
12. Adjourn
|
|