March 24, 2022 at 5:30 PM - Regular Meeting

1. Call to order

2. Invocation

3. Pledge of Allegiance

4. Open Forum/Public Comments

5. Presentations/Recognitions

5.A. Presentations by energy efficiency providers. 

5.B. Departmental Spotlight: Maintenance & Transportation

6. Reports and Discussion Items

6.A. GOAL 1: LEARNING -Report from Ms. Jones, Chief Academic Officer

6.B. GOAL 2: LEADERSHIP

6.B.1. Financial Report by Dennis Jurek, Assistant Superintendent of Finance & Operations

6.B.2. Capital Improvement Update presented by Dr. Coopersmith, Director of Administrative Operations

6.B.3. Report on long-range facilities planning process from Dr. Poenitzsch, Superintendent

6.B.4. Update on the BISD Learning Center 

6.C. GOAL 3: CULTURE- Report from Dr. Tony Hancock, Chief Talent Officer

6.D. GOAL 4: COMMUNITY- Report by Dr. Nicole Poenitzsch, Superintendent

7. Consent Agenda Items

7.A. Approve minutes from the Regular Board Meeting on February 24, 2022.

7.B. Approve minutes from the Agenda Review Meeting on March 21, 2022

7.C. Approve Budget Amendments and Donations

8. Action Items

8.A. Consider action on 2022-2023 Recruitment/Retention Stipends and Compensation Schedule.

8.B. Consider action to refresh student furniture in selected classrooms across the district. 

8.C. Consider action on agreement with provider for energy efficiency solutions. 

8.D. Consider action to amend Interlocal Participation Agreement (IPA) between the Board of Trustees and the TASB Risk Management Fund.

8.E. Consider action on purchase of a new small group bus. 

8.F. Consider action on contract for provision of copy machines and service across the district. 

8.G. Consider action on contract agreement for provision of phone system and supports across the district. 

8.H. Consider action on track replacement for the 2022 summer. 

8.I. Consider action on purchase of equipment for the BISD Maintenance department including purchase of a tractor.

8.J. Consider action on purchase of equipment for the BISD Maintenance department including purchase of a forklift. 

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. For the purpose of discussing the purchase, exchange, lease, or value of real property. (551.072)

10. Reconvene Open Session

10.A. The Board will take action on items from Closed Session as needed.

10.B. Consider action on BISD teacher and instructional staff contracts. (551.074)

11. Discussion Item: Board Report

12. Adjourn