June 22, 2023 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. Presentation of annual SHAC Report

6. Reports and Discussion Items

6.A. GOAL 1: LEARNING 

6.A.1. 2022-2023 RSSP Report

6.A.2. Review End of Year Academic Data

6.B. GOAL 2: LEADERSHIP

6.B.1. Report on Finances & Operational Departments

6.B.2. Capital Improvement Update 

6.B.3. Report on BISD Vision & Strategic Plan, the BISD Learning Center, and Long-Range Facilities Plans

6.B.3.a. Superintendent Report on 2022-2023 Local Accountability Campus Ratings

6.B.3.b. Superintendent Report on BISD Participation in TEA Strategic Planning Pilot 

6.C. GOAL 3: CULTURE

6.D. GOAL 4: COMMUNITY

7. Consent Agenda Items

7.A. Approve Minutes from Regular Board Meeting on May 25, 2023

7.B. Approve Minutes from the Board Workshop June 12, 2023

7.C. Approve minutes from the Agenda Review Meeting on June 12, 2023

7.D. Approve Budget Amendments and Donations

8. Action Items

8.A. Consider action on 2023-2024 BISD Code of Conduct 

8.B. Consider action on 2023-2024 Salary Schedule and Market Adjustments to the BISD Compensation Plan 

8.C. Consider action to conduct annual Efficiency Audit 

8.D. Consider action on Innovative Courses for 2023-2024

8.E. Consider action on the purchase of Chromebooks for the 2023-2024 school year and related budgetary actions. 

8.F. Consider action on MOU with the Bellville Police Department for security event detail and escort services.

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.A.1. Conduct Board Self-Evaluation

9.A.2. Conduct summative evaluation for the Superintendent

9.B. For the purpose of discussing the purchase, exchange, lease, or value of real property. (551.072)

9.C. Consultation with attorney on matters as permitted under section (551.071)

10. Reconvene Open Session

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

10.A.1. Consider action on the Superintendent's summative annual evaluation, contract, compensation and related actions. 

11. Discussion Item: Board Report

12. Adjourn