June 23, 2025 at 5:30 PM - Regular Meeting

1. Call to order

2. Invocation

3. Pledge of Allegiance

4. Open Forum/Public Comments

5. ESSA Public Hearing: Review ESSA Grant Application and Allocations.

6. Presentations/Recognitions

7. Reports and Discussion Items

7.A. GOAL 1: LEARNING 

7.A.1. Instructional Reports from BISD Principals 

7.B. GOAL 2: LEADERSHIP

7.B.1. Report on Finances & Operational Departments

7.B.2. Capital Improvement Update 

7.B.3. Presentation of the annual School Health Advisory Committee (SHAC) Report

7.B.4. Report on BISD Vision & Strategic Plans

7.B.4.a. Legislative Update Overview

7.B.5. Presentation of 2024-2025 Local Accountability Ratings

7.C. GOAL 3: CULTURE

7.D. GOAL 4: COMMUNITY

8. Consent Agenda Items

8.A. Approve minutes from the Regular Board Meeting on May 22, 2025

8.B. Approve minutes from the Agenda Review Meeting on June 16, 2025

8.C. Approve Budget Amendments and Donations

8.D. Approve declaration of surplus property for disposal (Outdated Curriculum Materials)

9. Action Items

9.A. Consider action to adopt Board Policy for CW (Local)- Naming Facilities 

9.B. Consider action on the selection of a Bank Depository based on bids. 

9.C. Consider action on bids for resurfacing the transportation parking lot. 

9.D. Consider action on 2025-2026 Campus Handbooks & BISD Code of Conduct 

10. Executive Session

10.A. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee (551.074)

10.A.1. Consider employment separation agreement regarding K. Spacek and related actions

10.B. Discussion of the Superintendent's summative annual evaluation, contract, and  compensation .

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

10.D. Consultation with attorney on matters as permitted under section (551.071)

10.D.1. Legal advice on any item on agenda

11. Reconvene Open Session

11.A. The Board will take action on items from Closed Session as needed.

11.A.1. Consider action on an employment separation agreement regarding K. Spacek. 

12. Discussion Item: Board Report

13. Adjourn