December 15, 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. Recognition of Students' Fall Season Accomplishments
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5.B. Recognition of Nurse Robin Higgins Efforts to Promote Wellness
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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. Report on Long-Range Facilities Planning Process & BISD Learning Center, Dr. Poenitzsch, Superintendent
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6.B.4. Update on Plans for the 2023-2024 Master Schedule & Course Offerings
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6.B.5. Discussion on Vision for Public Education & BISD Strategic Plan- Dr. Nicole Poenitzsch, Superintendent
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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 Special Board Meeting on November 9, 2022
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7.B. Approve Minutes from the Regular Board Meeting on November 14, 2022
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7.C. Approve Budget Amendments and Donations
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7.D. Approve Declaration of Surplus Property
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8. Action Items
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8.A. Consider action on Resolution regarding wage payments during school closure
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8.B. Consider action on Project Development Plan and Cost Expenditures for Phase I for Development of the BISD Learner Portfolio with SoftChoice
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8.C. Consider action on the purchase of FFE for the BISD Learning Center.
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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. For the purpose of discussing the purchase, exchange, lease, or value of real property. (551.072)
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9.C. Consultation with attorney on matters as permitted under section (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. Discussion Item: Board Report
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12. Adjourn
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