August 19, 2024 at 5:30 PM - Agenda Review
| Agenda |
|---|
|
1. Call to order
|
|
2. Invocation
|
|
3. Pledge of Allegiance
|
|
4. Open Forum/Public Comments
|
|
5. Presentations/Recognitions
|
|
6. Reports and Discussion Items
|
|
6.A. GOAL 1: LEARNING -Report from Ms. Jones, Chief Academic Officer
Description:
Review of 2022 TEA Accountability Ratings: Texas School Report Cards | Texas Education Agency (txschools.gov)
Attachments:
()
|
|
6.A.1. Presentation of preliminary accountability rating projections from 2023-2024
Attachments:
()
|
|
6.B. GOAL 2: LEADERSHIP
|
|
6.B.1. Financial Report by Dennis Jurek, Assistant Superintendent of Finance & Operations
|
|
6.B.1.a. Presentation of Finance Options for repairs and renovations at the BHS Softball Complex.
|
|
6.B.2. Capital Improvement & Safety Updates presented by Dr. Coopersmith, Director of Administrative Operations
Attachments:
()
|
|
6.B.2.a. Review and acknowledgment of the blended model for security personnel at the BISD Learning Center and Spicer Campuses.
Attachments:
()
|
|
6.B.3. Leadership Vision & Action Overview and Update- Dr. Nicole Poenitzsch, Superintendent
Attachments:
()
|
|
6.C. GOAL 3: CULTURE- Report from Dr. Nicole Poenitzsch, Superintendent
Attachments:
()
|
|
6.C.1. Presentation of summative Exit, Entry, & Stay Data
Attachments:
()
|
|
6.D. GOAL 4: COMMUNITY- Report by Dr. Nicole Poenitzsch, Superintendent
Attachments:
()
|
|
7. Consent Agenda Items
Attachments:
()
|
|
7.A. Approve minutes from the Regular Board Meeting on July 25, 2024
Attachments:
()
|
|
7.B. Approve Minutes from the Special Board Meeting on August 19, 2024
|
|
7.C. Approve minutes from the Agenda Review Meeting on August 19, 2024
|
|
7.D. Approve Budget Amendments and Donations
|
|
8. Action Items
|
|
8.A. Consider action on Defeasance Resolution for 2024-2025
|
|
8.B. Consider action on the Maintenance & Operations Budget for 2024-2025
|
|
8.C. Consider action on the Interest & Sinking Budget for 2024-2025
|
|
8.D. Consider action on the Food Service Budget for 2024-2025
|
|
8.E. Consider action on the proposed tax rates for BISD for 2024-2025
|
|
8.F. Consider action on Certified Appraisal Roll for 2024-2025
|
|
8.G. Consider action to approve the BISD Resolution of Investment Policy and Investment Strategies.
|
|
8.H. Consider action on Guaranteed Maximum Price to establish a "Do Not Exceed" budget for repairs and renovations at the BHS Softball complex.
Attachments:
()
|
|
8.I. Consider action on resolution to reimburse Maintenance Tax Notes or Time Warrants for expenditures related to the repair and renovation of the BHS Softball Complex.
|
|
8.J. Consider action on self-certification and designation of superintendent's purchasing authority.
|
|
8.K. Consider action on PCAT Insurance Interlocal Agreement and 3 Year Interlocal Addendum
|
|
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. To deliberate regarding security devices or security audit, (551.076)
|
|
9.C. For the purpose of discussing the purchase, exchange, lease, or value of real property. (551.072)
|
|
9.D. 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.
|
|
11. Board Report
|
|
11.A. Report on presence and input given on behalf of BISD at recent meeting for the Austin County Appraisal District.
|
|
12. Adjourn
|
