September 18, 2023 at 5:30 PM - Agenda Review

1. Call to order

2. Invocation

3. Pledge of Allegiance

4. Open Forum/Public Comments

5. Presentations/Recognitions

5.A. Departmental Spotlight: Inclusive Learning Report by Director Kandis Krueger 

6. Reports and Discussion Items

6.A. GOAL 1: LEARNING 

6.A.1. Campus Instructional Leadership Reports presented by Principals & Assistant Principals 

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. Discuss current attendance zone maps and student enrollment comparisons at OBP, OBI, and West End Elementary

6.B.4. Update on BISD's participation in the Texas Strategic Leadership Initiative 

6.C. GOAL 3: CULTURE

6.D. GOAL 4: COMMUNITY

7. Consent Agenda Items

7.A. Approve minutes from the Regular Board Meeting on August 24, 2023

7.B. Approve Minutes from the Board Walk on August 25, 2023

7.C. Approve minutes from the Agenda Review Meeting on September 18, 2023

7.D. Approve MOU with Texas AgriLife-Waller County Extension Office for 4H Extracurricular Activities and Adjunct Faculty

7.E. Approve MOU with TCHAT (Texas Children's Mental Health Care Consortium)

7.F. Approve Budget Amendments and Donations

8. Action Items

8.A. Consider action on MOU with Sanders Estates regarding establishment of an alternate bus stop location in a private neighborhood. 

8.B. Consider Recommendation to Approve Joint Election Agreement with Austin County for the November 7, 2023 Election

8.C.  Consider a Resolution Expressing Intent to Finance Expenditures to be Incurred. 

8.D. Consider action to establish 10 non-business days for BISD relative to the process for receipt and timeline for responsiveness to Public Information requests. 

8.E. Consider action on policy revision related to access to and administrating of Narcan through nurses's offices on BISD campuses if/when needed. 

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. 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)

9.D. Discussion of purchase, exchange, lease, or value of real property. (551.072)

10. Reconvene Open Session

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

11. Discussion Item: Board Report

11.A. Review Board: Year-at-a-Glance

12. Adjourn