June 30, 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. Recognize the candidate selected to serve as the OBI Assistant Principal/Counselor

5.B. Presentation: 2021-2022 Annual SHAC Report

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.B.6. Update on continuous improvement of district safety and security 

6.B.7. Discussion of the district's work to develop the BISD Learner Portfolio powered by AYO.

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 May 26, 2022

7.B. Approve Minutes from the Budget Workshop on June 13, 2022

7.C. Approve minutes from the Agenda Review Meeting on June 13, 2022

7.D. Approve Budget Amendments and Donations

7.E. Approve update to the 2022-2023 BISD Calendar

7.F. Approve list of Innovative Courses for 2022-2023

7.G. Approve courses exempt from No Pass No Play standards for 2022-2023

8. Action Items

8.A. Consider action on employee pay resolution for the observed national holiday on June 20, 2022. 

8.B. Consider Action to adopt the BISD Local Accountability System

8.C. Consider action on purchase of Reading Horizons curriculum supplement. 

8.D. Consider action on the 2022-2023 Code of Conduct 

8.E. Consider action to select a Contract Manager At Risk for BISD long-range facilities and bond planning services. 

8.F. Consider action on a change order for facilities renovations for the junior high project to include repairs at the BISD Press Box.

8.G. Consider action on a change order for facilities renovations for the junior high project to include security upgrades at BJHS & BHS.

8.H. Consider action on bid for procurement of equipment for the culinary arts program. 

8.I. Consider action on bid for additions, replacements, and repairs for HVAC at the BISD Learning Center.

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. To deliberate regarding security devices or security audit, (551.076)

10. Reconvene Open Session

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

10.A.1. Consider action on Superintendent's personnel recommendation for Director of Transportation. 

10.A.2. Consider action on the Superintendent's personnel recommendation for the Director of Inclusive Learning 

10.A.3. Consider action on the Superintendent's summative annual evaluation, contract, compensation and related actions. 

10.A.4. Consider action on the Superintendent's request to serve in an instructional capacity at BHS for the 2022-2023 school year.

11. Discussion Item: Board Report

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

12. Adjourn