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Meeting Agenda
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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. ESSA Public Hearing: Review ESSA Grant Application and Allocations.
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6. Presentations/Recognitions
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7. Reports and Discussion Items
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7.A. GOAL 1: LEARNING
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7.A.1. Instructional Reports from BISD Principals
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7.B. GOAL 2: LEADERSHIP
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7.B.1. Report on Finances & Operational Departments
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7.B.2. Capital Improvement Update
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7.B.3. Presentation of the annual School Health Advisory Committee (SHAC) Report
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7.B.4. Report on BISD Vision & Strategic Plans
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7.B.4.a. Legislative Update Overview
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7.B.5. Presentation of 2024-2025 Local Accountability Ratings
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7.C. GOAL 3: CULTURE
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7.D. GOAL 4: COMMUNITY
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8. Consent Agenda Items
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8.A. Approve minutes from the Regular Board Meeting on May 22, 2025
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8.B. Approve minutes from the Agenda Review Meeting on June 16, 2025
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8.C. Approve Budget Amendments and Donations
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8.D. Approve declaration of surplus property for disposal (Outdated Curriculum Materials)
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9. Action Items
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9.A. Consider action on the selection of a Bank Depository based on bids.
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9.B. Consider action on bids for resurfacing the transportation parking lot.
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9.C. Consider action on 2025-2026 Campus Handbooks & BISD Code of Conduct
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10. Executive Session
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10.A. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee (551.074)
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10.B. Consider action on the Superintendent's summative annual evaluation, contract, compensation and related actions.
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10.C. For the purpose of discussing the purchase, exchange, lease, or value of real property. (551.072)
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10.D. Consultation with attorney on matters as permitted under section (551.071)
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11. Reconvene Open Session
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11.A. The Board will take action on items from Closed Session as needed.
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11.A.1. Consider action on Superintendents recommendation of personnel
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12. Discussion Item: Board Report
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13. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 16, 2025 at 5:30 PM - Agenda Review | |
| Subject: |
1. Call to order
|
|
| Subject: |
2. Invocation
|
|
| Subject: |
3. Pledge of Allegiance
|
|
| Subject: |
4. Open Forum/Public Comments
|
|
| Subject: |
5. ESSA Public Hearing: Review ESSA Grant Application and Allocations.
|
|
| Subject: |
6. Presentations/Recognitions
|
|
| Subject: |
7. Reports and Discussion Items
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|
| Subject: |
7.A. GOAL 1: LEARNING
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|
| Presenter: |
Ms. Natalie Jones, Chief Academic Officer
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|
| Subject: |
7.A.1. Instructional Reports from BISD Principals
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|
| Subject: |
7.B. GOAL 2: LEADERSHIP
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|
| Subject: |
7.B.1. Report on Finances & Operational Departments
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|
| Presenter: |
Mr. Dennis Jurek, Assistant Superintendent of Finance & Operations
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| Subject: |
7.B.2. Capital Improvement Update
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| Presenter: |
Dr. Coopersmith, Director of Administrative Operations
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| Subject: |
7.B.3. Presentation of the annual School Health Advisory Committee (SHAC) Report
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|
| Subject: |
7.B.4. Report on BISD Vision & Strategic Plans
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|
| Presenter: |
Dr. Nicole Poenitzsch, Superintendent
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| Subject: |
7.B.4.a. Legislative Update Overview
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|
| Subject: |
7.B.5. Presentation of 2024-2025 Local Accountability Ratings
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|
| Subject: |
7.C. GOAL 3: CULTURE
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| Presenter: |
Dr. Nicole Poenitzsch, Superintendent
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| Subject: |
7.D. GOAL 4: COMMUNITY
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| Presenter: |
Dr. Nicole Poenitzsch, Superintendent
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| Subject: |
8. Consent Agenda Items
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|
| Subject: |
8.A. Approve minutes from the Regular Board Meeting on May 22, 2025
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|
| Subject: |
8.B. Approve minutes from the Agenda Review Meeting on June 16, 2025
|
|
| Subject: |
8.C. Approve Budget Amendments and Donations
|
|
| Subject: |
8.D. Approve declaration of surplus property for disposal (Outdated Curriculum Materials)
|
|
| Subject: |
9. Action Items
|
|
| Subject: |
9.A. Consider action on the selection of a Bank Depository based on bids.
|
|
| Subject: |
9.B. Consider action on bids for resurfacing the transportation parking lot.
|
|
| Subject: |
9.C. Consider action on 2025-2026 Campus Handbooks & BISD Code of Conduct
|
|
| Subject: |
10. Executive Session
|
|
| Subject: |
10.A. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee (551.074)
|
|
| Subject: |
10.B. Consider action on the Superintendent's summative annual evaluation, contract, compensation and related actions.
|
|
| Subject: |
10.C. For the purpose of discussing the purchase, exchange, lease, or value of real property. (551.072)
|
|
| Subject: |
10.D. Consultation with attorney on matters as permitted under section (551.071)
|
|
| Subject: |
11. Reconvene Open Session
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|
| Subject: |
11.A. The Board will take action on items from Closed Session as needed.
|
|
| Subject: |
11.A.1. Consider action on Superintendents recommendation of personnel
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|
| Subject: |
12. Discussion Item: Board Report
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| Subject: |
13. Adjourn
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