August 15, 2022 at 5:30 PM - Agenda Review Meeting
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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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6. Reports and Discussion Items
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6.A. GOAL 1: LEARNING -Report from Ms. Jones, Chief Academic Officer
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6.B. GOAL 2: LEADERSHIP
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6.B.1. Financial Report by Dennis Jurek, Assistant Superintendent of Finance & Operations
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6.B.2. Capital Improvement Update presented by Dr. Coopersmith, Director of Administrative Operations
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6.B.3. Leadership Vision & Action Overview and Update- Dr. Nicole Poenitzsch, Superintendent
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6.B.4. Report on long-range facilities planning process from Dr. Poenitzsch, Superintendent
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6.B.5. Update on the BISD Learning Center
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6.C. GOAL 3: CULTURE- Report from Dr. Tony Hancock, Chief Talent Officer
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6.D. GOAL 4: COMMUNITY- Report by Dr. Nicole Poenitzsch, Superintendent
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7. Consent Agenda Items
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7.A. Approve minutes from the Regular Board Meeting on July 28, 2022
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7.B. Approve Minutes from the Agenda Review Meeting on August 15, 2022
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7.C. Approve Budget Amendments and Donations
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7.D. Approve awarding of Hay Lease to selected applicant
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7.E. Approve disposal of out-dated Curriculum Materials
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8. Action Items
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8.A. Consider action on self-certification and designation of superintendent's purchasing authority.
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8.B. Consider action to approve the BISD Resolution of Investment Policy and Investment Strategies.
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8.C. Consider action to approve technology purchases using ESSER Grant Funds to achieve a 1:1 ratio in grades PK-2.
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8.D. Consider action on a Master Service Agreement with SoftChoice for development of the BISD Learner Portfolio powered by AYO.
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8.E. Consider action on MOU with Collegiate-EduNation for the 2022-2023 school year.
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8.F. Consider Action to adopt the BISD Local Accountability System
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9. Executive Session
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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. To deliberate regarding security devices or security audit, (551.076)
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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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11. Board Report
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12. Adjourn
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