Meeting Agenda
1. Call to order
2. Invocation
3. Pledge of Allegiance
4. Open Forum/Public Comments
5. Presentations/Recognitions
5.A. Department Spotlight: BISD auxillary Departments (Agenda Review Meeting) 
 
5.B. Campus Spotlight: West End Elementary (Regular Board Meeting)
6. Reports and Discussion Items
6.A. GOAL 1: LEARNING 
6.B. GOAL 2: LEADERSHIP
6.B.1. Report on Finances & Operational Departments
6.B.2. Capital Improvement Update 
6.B.3. Report of Intruder Detection Audit findings.
6.B.4. Report on BISD Vision & Strategic Plans
6.C. GOAL 3: CULTURE
6.D. GOAL 4: COMMUNITY
7. Consent Agenda Items
7.A. Approve minutes from the Regular Board Meeting on March 27, 2025
7.B. Approve Minutes from the Board Walk on April 11, 2025
7.C. Approve minutes from the Agenda Review Meeting on April 14, 2025
7.D. Approve Budget Amendments and Donations
8. Action Items
8.A. Consider action on adoption of instructional materials through the 2024 IMRA and actions related to purchase.
8.B. Consider action on Certification of Provision of Instructional Materials Survey for 2025-2026
8.C. Consider action on adoption of an OER Instructional Materials transition plan for BlueBonnet. 
8.D. Consider action on purchase of a Fuel Storage Tank.
8.E. Consider action on inter-local agreement for sale of a BISD Bus to Hempstead ISD.
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. Discussion of items related to the Superintendent's Contract.
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 Superintendents recommendation of personnel
11. Discussion Item: Board Report
11.A. Board Report on Annual Training Hours
11.B. Discuss beautification of areas in need of repair at the Admin Building Park
12. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: April 24, 2025 at 5:30 PM - Regular Meeting
Subject:
1. Call to order
Subject:
2. Invocation
Subject:
3. Pledge of Allegiance
Subject:
4. Open Forum/Public Comments
Subject:
5. Presentations/Recognitions
Subject:
5.A. Department Spotlight: BISD auxillary Departments (Agenda Review Meeting) 
 
Subject:
5.B. Campus Spotlight: West End Elementary (Regular Board Meeting)
Description:
https://drive.google.com/file/d/105KTR-E774wBZ26sLN7ErK5ignsrGtP5/view?usp=drive_web
Subject:
6. Reports and Discussion Items
Subject:
6.A. GOAL 1: LEARNING 
Presenter:
Ms. Natalie Jones, Assistant Superintendent of Academics
Attachments:
Subject:
6.B. GOAL 2: LEADERSHIP
Subject:
6.B.1. Report on Finances & Operational Departments
Presenter:
Mr. Dennis Jurek, Assistant Superintendent of Finance & Operations
Attachments:
Subject:
6.B.2. Capital Improvement Update 
Presenter:
Dr. Coopersmith, Director of Administrative Operations
Attachments:
Subject:
6.B.3. Report of Intruder Detection Audit findings.
Subject:
6.B.4. Report on BISD Vision & Strategic Plans
Presenter:
Dr. Nicole Poenitzsch, Superintendent
Attachments:
Subject:
6.C. GOAL 3: CULTURE
Presenter:
Dr. Nicole Poenitzsch, Superintendent
Attachments:
Subject:
6.D. GOAL 4: COMMUNITY
Presenter:
Dr. Nicole Poenitzsch, Superintendent
Attachments:
Subject:
7. Consent Agenda Items
Attachments:
Subject:
7.A. Approve minutes from the Regular Board Meeting on March 27, 2025
Attachments:
Subject:
7.B. Approve Minutes from the Board Walk on April 11, 2025
Subject:
7.C. Approve minutes from the Agenda Review Meeting on April 14, 2025
Attachments:
Subject:
7.D. Approve Budget Amendments and Donations
Attachments:
Subject:
8. Action Items
Subject:
8.A. Consider action on adoption of instructional materials through the 2024 IMRA and actions related to purchase.
Attachments:
Subject:
8.B. Consider action on Certification of Provision of Instructional Materials Survey for 2025-2026
Attachments:
Subject:
8.C. Consider action on adoption of an OER Instructional Materials transition plan for BlueBonnet. 
Attachments:
Subject:
8.D. Consider action on purchase of a Fuel Storage Tank.
Attachments:
Subject:
8.E. Consider action on inter-local agreement for sale of a BISD Bus to Hempstead ISD.
Subject:
9. Executive Session
Attachments:
Subject:
9.A. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee (551.074)
Subject:
9.B. Discussion of items related to the Superintendent's Contract.
Subject:
9.C. Consultation with attorney on matters as permitted under section (551.071)
Subject:
10. Reconvene Open Session
Subject:
10.A. The Board will take action on items from Closed Session as needed.
Subject:
10.A.1. Consider action on Superintendents recommendation of personnel
Subject:
11. Discussion Item: Board Report
Subject:
11.A. Board Report on Annual Training Hours
Attachments:
Subject:
11.B. Discuss beautification of areas in need of repair at the Admin Building Park
Subject:
12. Adjourn

Web Viewer