October 24, 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. Departmental Spotlight: Special Programs & Inclusive Learning (Bilingual Education, Special Education, Gifted & Talented Education)
Attachments:
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6. Reports and Discussion Items
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6.A. GOAL 1: LEARNING
Presenter:
Ms. Natalie Jones, Chief Academic Officer
Attachments:
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6.B. GOAL 2: LEADERSHIP
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6.B.1. Report on Finances & Operational Departments
Presenter:
Mr. Dennis Jurek, Assistant Superintendent of Finance & Operations
Attachments:
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6.B.2. Capital Improvement Update
Presenter:
Dr. Coopersmith, Director of Administrative Operations
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6.B.3. Report on BISD Vision & Long-Range Action Plans
Presenter:
Dr. Nicole Poenitzsch, Superintendent
Attachments:
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6.B.3.a. Board Update: TEA Parent Complaint Navigator and system for receiving Special Education: Areas of Concern
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6.C. GOAL 3: CULTURE
Presenter:
Dr. Nicole Poenitzsch, Superintendent
Attachments:
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6.D. GOAL 4: COMMUNITY
Presenter:
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 September 16, 2024
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7.B. Approve Minutes from the Board Walk on September 20, 2024
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7.C. Approve minutes from Special Board Meeting on October 14, 2024
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7.D. Approve minutes from the Agenda Review Meeting on October 14, 2024
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7.E. Approve Budget Amendments and Donations
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8. Action Items
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8.A. Consider action on District and Campus Implementation/Improvement Plans
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8.B. Consider action to update BISD's TEKS Certification noting selection of new highly qualified instructional materials for 4th and 5th grade math.
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8.C. Consider action to adopt Student Performance & Outcome Goals in Accordance with House Bill 3 and Policy EA (Legal): Instructional Goals & Objectives
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8.D. Consider action to update fire alarm systems through ADT and related actions.
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8.E. Consider action on Phase II of a district-wide LED light replacement initiative and related actions.
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8.F. Consider actions related to repairs, renovations, and improvements at the BHS Softball Complex including consideration of scope, a guaranteed maximum price for work to be completed, contractors/contracts, and related actions.
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8.G. Consider action related to architectural and/or engineering services needed to determine a scope for replacement of Aaon HVAC units at BHS.
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8.H. Consider action on repairs/replacement of the roof at the Learning Center needed in response to damage from the storms in spring 2024.
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8.I. Consider action on civil work do be done at the Transportation area parking lot.
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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. For the purpose of discussing the purchase, exchange, lease, or value of real property. (551.072)
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9.C. 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. Discussion Item: Board Report
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12. Adjourn
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