November 15, 2021 at 5:30 PM - Regular Meeting

1. Call to order

2. Invocation

3. Pledge of Allegiance

4. Open Forum/Public Comments

5. Presentations/Recognitions

5.A. Campus Spotlight: O'Bryant Primary

5.B. Presentation by the BHS Ag Issues Team

5.C. Presentation of BISD Financial Audit by Paula Lowe

5.D. Presentation by Collegiate EduNation on system design to advance college and career attainment of public school students presented by Dr. Kim Alexander

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. Discussion of BISD Fund Balance Strategy presented by Dennis Jurek, Assistant Superintendent of Finance & Operations.

6.B.3. Capital Improvement Update presented by Dr. Coopersmith, Director of Administrative Operations

6.B.4. Report on long-range facilities planning process from Dr. Poenitzsch, 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 from the Regular Board Meeting on October 28, 2021

7.B. Approve Budget Amendments and Donations

8. Action Items

8.A. Consider action on the BISD Financial audit.

8.B. Consider action on BISD fund-balance allocations.

9. Executive Session

9.A. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee (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. The Board will take action on items from Closed Session as needed.

11. Discussion Item: Board Report

12. Adjourn