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

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

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1 attached document — see the Documents section above.

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

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

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1 attached document — see the Documents section above.

11. Reconvene Open Session ¶

Reconvene Open Session

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1 attached document — see the Documents section above.

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

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

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1 attached document — see the Documents section above.

11.A.1. Consider action on the Superintendent's Recommendation to name a new Principal at West End Elementary. ¶

Consider action on the Superintendent's Recommendation to name a new Principal at West End Elementary.

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1 attached document — see the Documents section above.

12. Discussion Item: Board Report ¶

Discussion Item: Board Report

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1 attached document — see the Documents section above.

12.A. Details shared on BHS 2024 Graduation Ceremony ¶

Details shared on BHS 2024 Graduation Ceremony

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2 attached documents — see the Documents section above.

12.B. Discuss 2024 Board Leadership Retreat Date ¶

Discuss 2024 Board Leadership Retreat Date

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1 attached document — see the Documents section above.

12.C. Review of 2024-2025 Board Meeting Dates ¶

Review of 2024-2025 Board Meeting Dates

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2 attached documents — see the Documents section above.

4. Open Forum/Public Comments ¶

Open Forum/Public Comments

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1 attached document — see the Documents section above.

5. Presentations/Recognitions ¶

Presentations/Recognitions

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1 attached document — see the Documents section above.

5.A. Swearing in of Board Members for Positions 3 & 4 and Student Representative ¶

Swearing in of Board Members for Positions 3 & 4 and Student Representative

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1 attached document — see the Documents section above.

5.B. Recognition of Student Board Member Jaylen Tesch for her service in the 2023-2024 School Year. ¶

Recognition of Student Board Member Jaylen Tesch for her service in the 2023-2024 School Year.

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1 attached document — see the Documents section above.

5.C. Recognition of Student Award Recipients for the Spring Semester ¶

Recognition of Student Award Recipients for the Spring Semester

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1 attached document — see the Documents section above.

5.D. Recognition of Dr. Poenitzsch for being named the Region 6 Superintendent of the Year ¶

Recognition of Dr. Poenitzsch for being named the Region 6 Superintendent of the Year

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1 attached document — see the Documents section above.

6. Action Items: ¶

Action Items:

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1 attached document — see the Documents section above.

6.A. The Board will consider action on Board organization with election of Board Officers ¶

The Board will consider action on Board organization with election of Board Officers

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1 attached document — see the Documents section above.

7. Reports and Discussion Items ¶

Reports and Discussion Items

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1 attached document — see the Documents section above.

7.A. GOAL 1: LEARNING ¶

GOAL 1: LEARNING

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2 attached documents — see the Documents section above.

7.B. GOAL 2: LEADERSHIP ¶

GOAL 2: LEADERSHIP

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1 attached document — see the Documents section above.

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

Report on Finances & Operational Departments

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2 attached documents — see the Documents section above.

7.B.2. Capital Improvement & Safety Updates ¶

Capital Improvement & Safety Updates

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3 attached documents — see the Documents section above.

7.B.3. Report findings from recent Safety Audits on BISD Campuses. ¶

Report findings from recent Safety Audits on BISD Campuses.

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1 attached document — see the Documents section above.

7.B.4. Report on BISD Vision & Strategic Plan, the BISD Learning Center, and Long-Range Facilities Plans ¶

Report on BISD Vision & Strategic Plan, the BISD Learning Center, and Long-Range Facilities Plans

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2 attached documents — see the Documents section above.

7.C. GOAL 3: CULTURE ¶

GOAL 3: CULTURE

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2 attached documents — see the Documents section above.

7.D. GOAL 4: COMMUNITY ¶

GOAL 4: COMMUNITY

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2 attached documents — see the Documents section above.

8. Consent Agenda Items ¶

Consent Agenda Items

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2 attached documents — see the Documents section above.

8.A. Approve Minutes from Regular Board Meeting on April 25, 2024 ¶

Approve Minutes from Regular Board Meeting on April 25, 2024

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2 attached documents — see the Documents section above.

8.B. Approve Minutes from Special Meeting on May 10, 2024- Student Representative Candidate Interviews ¶

Approve Minutes from Special Meeting on May 10, 2024- Student Representative Candidate Interviews

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2 attached documents — see the Documents section above.

8.C. Approve Minutes from Special Meeting on May 13, 2023- Election Canvas ¶

Approve Minutes from Special Meeting on May 13, 2023- Election Canvas

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2 attached documents — see the Documents section above.

8.D. Approve Minutes from Board Workshop on May 13, 2024. ¶

Approve Minutes from Board Workshop on May 13, 2024.

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1 attached document — see the Documents section above.

8.E. Approve Minutes from Special Board Meeting on May 13, 2024- Student Representative Candidate Interviews ¶

Approve Minutes from Special Board Meeting on May 13, 2024- Student Representative Candidate Interviews

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1 attached document — see the Documents section above.

8.F. Approve minutes from the Agenda Review Meeting on May 13, 2024 ¶

Approve minutes from the Agenda Review Meeting on May 13, 2024

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1 attached document — see the Documents section above.

8.G. Approve Budget Amendments and Donations ¶

budget
auto

Approve Budget Amendments and Donations

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2 attached documents — see the Documents section above.

8.H. Approve access for Mr. Mahlmann as an Alternate Approver in TEAL. ¶

Approve access for Mr. Mahlmann as an Alternate Approver in TEAL.

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1 attached document — see the Documents section above.

9. Action Items ¶

Action Items

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1 attached document — see the Documents section above.

9.A. Consider action to replace the score board at the BISD Stadium. ¶

Consider action to replace the score board at the BISD Stadium.

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2 attached documents — see the Documents section above.

9.B. Consider action on procurement method for HVAC work in BISD aligned to insurance claims and bond projects. ¶

Consider action on procurement method for HVAC work in BISD aligned to insurance claims and bond projects.

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2 attached documents — see the Documents section above.

9.C. Consider action on procurement method for additional projects related to insurance claims. ¶

Consider action on procurement method for additional projects related to insurance claims.

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2 attached documents — see the Documents section above.

9.D. Consider action on procurement method and related budgetary amendments for renovation of the architectural air gaps at BHS. ¶

Consider action on procurement method and related budgetary amendments for renovation of the architectural air gaps at BHS.

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1 attached document — see the Documents section above.

9.E. Consider action to approve employee pay resolution during school closure on May 17, 2024. ¶

Consider action to approve employee pay resolution during school closure on May 17, 2024.

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1 attached document — see the Documents section above.

May 23, 2024 at 5:30 PM - Regular Meeting Meeting Type: Regular Saturday, May 18, 2024 at 6:30pm BISD Learning Center Bo ¶

May 23, 2024 at 5:30 PM - Regular Meeting Meeting Type: Regular Saturday, May 18, 2024 at 6:30pm BISD Learning Center Bo

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2 attached documents — see the Documents section above.

7.B.2.a. Discussion of next steps and consideration to address Softball needs. ¶

7.B.2.a. Discussion of next steps and consideration to address Softball needs.

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1 attached document — see the Documents section above.

7.B.2.b. Report on findings from the recent Intruder Safety Audit. ¶

7.B.2.b. Report on findings from the recent Intruder Safety Audit.

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1 attached document — see the Documents section above.

7.B.4.a. Review outcomes according to the BISD Local Accountability Plan for each campus. ¶

7.B.4.a. Review outcomes according to the BISD Local Accountability Plan for each campus.

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1 attached document — see the Documents section above.

7.B.4.b. Review current Draft of the 2024-2029 BISD Strategic Plan and upcoming Visioning Retreat with Staff. ¶

7.B.4.b. Review current Draft of the 2024-2029 BISD Strategic Plan and upcoming Visioning Retreat with Staff.

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2 attached documents — see the Documents section above.

7.B.4.c. Share an update on work to develop and implement the BISD Learner Portfolio. ¶

7.B.4.c. Share an update on work to develop and implement the BISD Learner Portfolio.

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2 attached documents — see the Documents section above.

Documents (54)