May 27, 2021 at 3:30 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/Communications
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5. Presentations/Recognitions
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5.A. Swearing in of Board Members in Positions 3 & 4
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5.B. Recognition of Campus Principals
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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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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.2. Report on notice for applying for the ESSER III Federal Grant Funding- Dennis Jurek, Assistant Superintendent of Finance & Operations.
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6.B.3. Update on the BISD Long-Range Facilities Planning Process-Dr. Poenitzsch, Superintendent
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6.B.4. Discussion of BISD Efficiency Audit-Dennis Jurek, Assistant Superintendent of Finance & Operation
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6.B.5. Discussion of Future Board Meetings- Dates, Time, & Structure- Dr. Superintendent, Superintendent
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6.C. GOAL 3: CULTURE- Report from Dr. Tony Hancock, Chief Talent Officer
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6.D. GOAL 4: COMMUNITY- Report by Dr. Nicole Poenitzsch, Superintendent
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6.D.1. 2020-2021 Annual Report from the BISD School Health Advisory Council (SHAC)
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7. Consent Agenda Items
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7.A. Approve minutes of Regular Board Meeting for April 22, 2021
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7.B. Approve Budget Amendments
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7.C. Approve updates to EHBB (Local) -Special Programs: Gifted & Talented Students
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7.D. Approve BISD CTE Innovation Courses for the 2021-2022 school year.
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8. Action Items
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8.A. Consider Action on Board Organization-Election of Officers
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8.B. Consider action on 2021-2022 BISD Compensation Schedule.
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8.C. Consider action on Hay Harvesting RFP.
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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. Reconvene Open Session
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10.A. Consider approval of Superintendents recommendation of personnel. (551.074)
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10.B. Consider action on the purchase, exchange, lease, or value of real property. (551.072)
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11. Discussion Item: Board Report
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12. Adjourn
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