May 17, 2021 at 6:30 PM - Agenda Review Meeting

1. Call to order

2. Invocation

3. Pledge of Allegiance

4. Open Forum/Communications

5. Presentations/Recognitions

5.A. Swearing in of Board Members in Positions 3 & 4

5.B. Recognition of Campus Principals

6. Reports and Discussion Items

6.A. GOAL 1: LEARNING -Report from Ms. Jones, Chief Academic Officer

6.B. GOAL 2: LEADERSHIP

6.B.1. Financial Report by Dennis Jurek, Assistant Superintendent of Finance & Operations

6.B.2. Report on notice for applying for the ESSER III Federal Grant Funding- Dennis Jurek, Assistant Superintendent of Finance & Operations.

6.B.3. Update on the BISD Long-Range Facilities Planning Process-Dr. Poenitzsch, Superintendent

6.B.4. Discussion of BISD Efficiency Audit-Dennis Jurek, Assistant Superintendent of Finance & Operation

6.B.5. Discussion of Future Board Meetings- Dates, Time, & Structure- Dr. Superintendent, Superintendent

6.C. GOAL 3: CULTURE- Report from Dr. Tony Hancock, Chief Talent Officer

6.D. GOAL 4: COMMUNITY- Report by Dr. Nicole Poenitzsch, Superintendent

7. Consent Agenda Items

7.A. Approve minutes of Regular Board Meeting for April 22, 2021

7.B. Approve Budget Amendments

7.C. Approve updates to EHBB (Local) -Special Programs: Gifted & Talented Students

7.D. Approve BISD CTE Innovation Courses for the 2021-2022 school year. 

8. Action Items

8.A. Consider Action on Board Organization-Election of Officers

8.B. Consider action on 2021-2022 BISD Compensation Schedule.

8.C. Consider action on Hay Harvesting RFP.

9. Executive Session

9.A. Discuss new personnel and resignations. (551.074)

9.B. For the purpose of discussing the purchase, exchange, lease, or value of real property. (551.072)

10. Reconvene Open Session

10.A. Consider approval of Superintendents recommendation of personnel. (551.074)

10.B. Consider action on the purchase, exchange, lease, or value of real property. (551.072)

11. Discussion Item: Board Report

12. Adjourn