October 27, 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. Campus Spotlight: West End Elementary 

5.B. Presentation: Update from the BISD Capital Improvement Committee

5.C. Presentation: Annual Bilingual/ESL Program Report

6. Reports and Discussion Items

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

6.B. GOAL 2: LEADERSHIP

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

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

6.B.3. Leadership Vision & Action Overview and Update: Including Long-Range Facilities Planning & Update on the BISD Learning Center, Dr. Nicole Poenitzsch, Superintendent

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 September 29, 2022

7.B. Approve Minutes from the Agenda Review Meeting on October 17, 2022

7.C. Approve Budget Amendments and Donations

7.D. Approve declaration of surplus property. 

8. Action Items

8.A. Appointment of the selected individual to Position 6 for the BISD Board of Trustees

8.B. Consider action on O'Bryant Primary Targeted Improvement Plan

8.C. Consider action on Change Order for the BISD Learning Center

8.D. Consider action on installation of coverings for batting cages for baseball and softball. 

8.E. Consider action to amend the budget for the 2022-2023 school year based on related action items including the proposed change orders for the BISD Learning Center and coverings for baseball and softball batting cages. 

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)

9.C. Consultation with attorney seeks the advice of its attorney about pending or contemplated litigation; or a settlement offer (551.071)

10. Reconvene Open Session

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

10.B. Consider action on recommendation of individuals to serve as Guardians on BISD campuses in accordance with those who have completed the required credentials and training and per administrative recommendation. 

11. Board Report

12. Adjourn