Meeting Agenda
1. Call to order
2. Invocation
3. Pledge of Allegiance
4. Open Forum/Public Comments
5. ESSA Public Hearing: Review ESSA Grant Application and Allocations.
6. Presentations/Recognitions
7. Reports and Discussion Items
7.A. GOAL 1: LEARNING 
7.A.1. Instructional Reports from BISD Principals 
7.B. GOAL 2: LEADERSHIP
7.B.1. Report on Finances & Operational Departments
7.B.2. Capital Improvement Update 
7.B.3. Presentation of the annual School Health Advisory Committee (SHAC) Report
7.B.4. Report on BISD Vision & Strategic Plans
7.B.4.a. Legislative Update Overview
7.B.5. Presentation of 2024-2025 Local Accountability Ratings
7.C. GOAL 3: CULTURE
7.D. GOAL 4: COMMUNITY
8. Consent Agenda Items
8.A. Approve minutes from the Regular Board Meeting on May 22, 2025
8.B. Approve minutes from the Agenda Review Meeting on June 16, 2025
8.C. Approve Budget Amendments and Donations
8.D. Approve declaration of surplus property for disposal (Outdated Curriculum Materials)
9. Action Items
9.A. Consider action to adopt Board Policy for CW (Local)- Naming Facilities 
9.B. Consider action on the selection of a Bank Depository based on bids. 
9.C. Consider action on bids for resurfacing the transportation parking lot. 
9.D. Consider action on 2025-2026 Campus Handbooks & BISD Code of Conduct 
10. Executive Session
10.A. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee (551.074)
10.A.1. Consider employment separation agreement regarding K. Spacek and related actions
10.B. Discussion of the Superintendent's summative annual evaluation, contract, and  compensation .
10.C. For the purpose of discussing the purchase, exchange, lease, or value of real property. (551.072)
10.D. Consultation with attorney on matters as permitted under section (551.071)
10.D.1. Legal advice on any item on agenda
11. Reconvene Open Session
11.A. The Board will take action on items from Closed Session as needed.
11.A.1. Consider action on an employment separation agreement regarding K. Spacek. 
12. Discussion Item: Board Report
13. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: June 23, 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. ESSA Public Hearing: Review ESSA Grant Application and Allocations.
Attachments:
Subject:
6. Presentations/Recognitions
Subject:
7. Reports and Discussion Items
Subject:
7.A. GOAL 1: LEARNING 
Presenter:
Ms. Natalie Jones, Chief Academic Officer
Subject:
7.A.1. Instructional Reports from BISD Principals 
Attachments:
Subject:
7.B. GOAL 2: LEADERSHIP
Subject:
7.B.1. Report on Finances & Operational Departments
Presenter:
Mr. Dennis Jurek, Assistant Superintendent of Finance & Operations
Attachments:
Subject:
7.B.2. Capital Improvement Update 
Presenter:
Dr. Coopersmith, Director of Administrative Operations
Attachments:
Subject:
7.B.3. Presentation of the annual School Health Advisory Committee (SHAC) Report
Attachments:
Subject:
7.B.4. Report on BISD Vision & Strategic Plans
Presenter:
Dr. Nicole Poenitzsch, Superintendent
Attachments:
Subject:
7.B.4.a. Legislative Update Overview
Attachments:
Subject:
7.B.5. Presentation of 2024-2025 Local Accountability Ratings
Attachments:
Subject:
7.C. GOAL 3: CULTURE
Presenter:
Dr. Nicole Poenitzsch, Superintendent
Attachments:
Subject:
7.D. GOAL 4: COMMUNITY
Presenter:
Dr. Nicole Poenitzsch, Superintendent
Attachments:
Subject:
8. Consent Agenda Items
Subject:
8.A. Approve minutes from the Regular Board Meeting on May 22, 2025
Attachments:
Subject:
8.B. Approve minutes from the Agenda Review Meeting on June 16, 2025
Subject:
8.C. Approve Budget Amendments and Donations
Attachments:
Subject:
8.D. Approve declaration of surplus property for disposal (Outdated Curriculum Materials)
Attachments:
Subject:
9. Action Items
Subject:
9.A. Consider action to adopt Board Policy for CW (Local)- Naming Facilities 
Attachments:
Subject:
9.B. Consider action on the selection of a Bank Depository based on bids. 
Attachments:
Subject:
9.C. Consider action on bids for resurfacing the transportation parking lot. 
Subject:
9.D. Consider action on 2025-2026 Campus Handbooks & BISD Code of Conduct 
Attachments:
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.A.1. Consider employment separation agreement regarding K. Spacek and related actions
Subject:
10.B. Discussion of the Superintendent's summative annual evaluation, contract, and  compensation .
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:
10.D.1. Legal advice on any item on agenda
Subject:
11. Reconvene Open Session
Subject:
11.A. The Board will take action on items from Closed Session as needed.
Subject:
11.A.1. Consider action on an employment separation agreement regarding K. Spacek. 
Subject:
12. Discussion Item: Board Report
Subject:
13. Adjourn

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