March 22, 2021 at 5:00 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/Communications
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5. Presentations/Recognitions
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5.A. Campus Spotlight: BISD Special Education Department
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5.B. Para Pro Award Recognition
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6. Reports and Discussion Items
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6.A. Monthly Financial Report - Mr. Dennis Jurek, Assistant Superintendent of Finance & Operations
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6.B. Monthly Capital Improvement & Long-Range Facilities Planning Report- Dr. Michael Coopersmith, Director of Administrative Operations
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6.C. Report on Board Goal 1: Learning-Ms. Natalie Jones, Chief Academic Officer
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6.D. Report on Board Goal 2: Leadership & Board Goal 4: Community- Dr. Nicole Poenitzsch, Superintendent
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7. Consent Agenda Items
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7.A. Approve minutes of Regular Board Meeting for February 22, 2021.
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7.B. Approve minutes of March 5, 2021 Emergency Meeting
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7.C. Approve Donations and Budget Amendments
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8. Action Items
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8.A. Consider action on the District's continued response to and management of COVID-19 if/as needed.
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8.B. Consider action on contract renewal with upgrades for copy machines across the district.
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8.C. Consider action on naming of election judges, election workers, and polling places for the May 1, 2021 election for the BISD Board of Trustees.
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8.D. Consider action to select proposal for design and contract administration for a new maintenance facility.
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9. Executive Session
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9.A. Discuss new personnel and resignations. (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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10. Personnel
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10.A. Discuss and consider action on approval/contract renewal of any professional/contract personnel to be employed and/or status of current professional personnel (including campus/district teachers and other Chapter 21 and contracted services contracts.) (551.074)
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10.B. Discuss and consider action on approval of resignations received. (551.074)
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11. Reconvene Open Session
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11.A. Consider approval of Superintendents recommendation of personnel. (551.074)
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11.B. The Board will take action on items from Closed Session as needed.
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12. Discussion Item: Board Report
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13. Adjourn
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