August 29, 2024 at 5:30 PM - Regular Meeting
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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. Presentations/Recognitions
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5.A. Recognition of Dr. Poenitzsch for being named as a State Finalist for the 2024 Superintendent of the Year Award
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6. Reports and Discussion Items
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6.A. GOAL 1: LEARNING -Report from Ms. Jones, Chief Academic Officer
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Review of 2022 TEA Accountability Ratings: Texas School Report Cards | Texas Education Agency (txschools.gov)
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6.A.1. Presentation of preliminary accountability rating projections from 2023-2024
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6.B. GOAL 2: LEADERSHIP
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6.B.1. Financial Report by Dennis Jurek, Assistant Superintendent of Finance & Operations
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6.B.1.a. Presentation of Finance Options for repairs and renovations at the BHS Softball Complex.
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6.B.2. Capital Improvement & Safety Updates presented by Dr. Coopersmith, Director of Administrative Operations
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6.B.2.a. Review and acknowledgment of the blended model for security personnel at the BISD Learning Center and Spicer Campuses.
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6.B.3. Leadership Vision & Action Overview and Update- Dr. Nicole Poenitzsch, Superintendent
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6.C. GOAL 3: CULTURE- Report from Dr. Nicole Poenitzsch, Superintendent
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6.C.1. Presentation of summative Exit, Entry, & Stay Data
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6.D. GOAL 4: COMMUNITY- Report by Dr. Nicole Poenitzsch, Superintendent
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7. Consent Agenda Items
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7.A. Approve minutes from the Regular Board Meeting on July 25, 2024
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7.B. Approve Minutes from the Special Board Meeting on August 19, 2024
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7.C. Approve minutes from the Agenda Review Meeting on August 19, 2024
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7.D. Approve Budget Amendments and Donations
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8. Action Items
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8.A. Consider action on Defeasance Resolution for 2024-2025
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8.B. Consider action on the Maintenance & Operations Budget for 2024-2025
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8.C. Consider action on the Interest & Sinking Budget for 2024-2025
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8.D. Consider action on the Food Service Budget for 2024-2025
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8.E. Consider action on the proposed tax rates for BISD for 2024-2025
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8.F. Consider action on Certified Appraisal Roll for 2024-2025
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8.G. Consider action to approve the BISD Resolution of Investment Policy and Investment Strategies.
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8.H. Consider action on PCAT Insurance Interlocal Agreement and 3 Year Interlocal Addendum
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8.I. Consider action on bids and related actions for replacement of the Learning Center roof.
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8.J. Consider action to establish a "Do Not Exceed" budget for repairs and renovations at the BHS Softball complex.
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8.K. 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.
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8.L. Consider action on self-certification and designation of superintendent's purchasing authority.
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9. Executive Session
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9.A. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee (551.074)
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9.B. To deliberate regarding security devices or security audit, (551.076)
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9.C. For the purpose of discussing the purchase, exchange, lease, or value of real property. (551.072)
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9.D. Consultation with attorney on matters as permitted under section (551.071)
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10. Reconvene Open Session
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10.A. The Board will take action on items from Closed Session as needed.
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11. Board Report
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11.A. Report on presence and input given on behalf of BISD at recent meeting for the Austin County Appraisal District.
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12. Adjourn
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