November 14, 2022 at 5:30 PM - Regular 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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5.A. Campus Spotlight: O'Bryant Primary
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5.B. Presentation from the BHS FFA Ag Issues Team
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5.C. Presentation of BISD Financial Audit
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6. Reports and Discussion Items
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6.A. GOAL 1: LEARNING -Report from Ms. Natalie Jones, Chief Academic Officer
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6.B. GOAL 2: LEADERSHIP
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6.B.1. Financial Report by Mr. Dennis Jurek, Assistant Superintendent of Finance & Operations
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6.B.1.a. Discussion of BISD Fund Balance Strategy presented by Dennis Jurek, Assistant Superintendent of Finance & Operations.
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6.B.2. Capital Improvement Update presented by Dr. Michael Coopersmith, Director of Administrative Operations
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6.B.3. Leadership Vision & Action Overview and Update: Including Long-Range Facilities Planning & Update on the BISD Learning Center, Dr. Nicole Poenitzsch, Superintendent
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6.B.3.a. Discussion of BISD District of Innovation Plan
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6.B.3.b. Discussion of BISD Master Schedule & Course Offering Survey Data
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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 October 27, 2022
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7.B. Approve Budget Amendments and Donations
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7.C. Approve declaration of surplus property.
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8. Action Items
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8.A. Consider action on the BISD Financial audit.
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8.B. Consider action on BISD fund-balance allocations.
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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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9.C. Consultation with attorney seeks the advice of its attorney about pending or contemplated litigation; or a settlement offer (551.071)
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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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