May 26, 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. Recognition of Spring Student Awards Recipients

5.B. Recognize Recipients of the BISD Educational Foundation's Innovative Grant Awards

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. Leadership Vision & Action Overview and Update- Dr. Nicole Poenitzsch, Superintendent

6.B.4. Report on long-range facilities planning process from Dr. Poenitzsch, Superintendent

6.B.5. 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 April 28, 2022.

7.B. Approve Minutes from the Special Board Meeting on May 16, 2022

7.B.1. Approve minutes from the Speical Meeting- Election Canvas on May 16, 2022

7.C. Approve minutes from the Agenda Review Meeting on May 23, 2022

7.D. Approve Budget Amendments and Donations

8. Action Items

8.A. Consider action on procurement/bids for repairing the BISD Stadium Press Box.

8.B. Consider action on bids for repair of the BISD Transportation Building Roof.

8.C. Consider action to establish surplus property inventory.

8.D. Consider action on procurement methods for future bonds (May 2023).

9. Executive Session

9.A. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee (551.074)

10. Reconvene Open Session

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

10.B. Consider action on appointment of a Student Representative to the BISD Board of Trustees for a 1 year term (551.074)

11. Discussion Item: Board Report

11.A. 2022-2023 Board Schedule for Meetings & Events

12. Adjourn

13. Discuss proposal for improvements by the Bellville Pickle Ball Club

14. Discuss selection of a BISD Board Member to serve as a representative on the BISD Educational Foundation Board.