Board of Trustees — Bellville ISD
- 57 documents
Documents (57)
10. Reconvene Open Session ¶
Reconvene Open Session
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10.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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11. Board Report ¶
Board Report
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11.A. Report on presence and input given on behalf of BISD at recent meeting for the Austin County Appraisal District. ¶
Report on presence and input given on behalf of BISD at recent meeting for the Austin County Appraisal District.
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2. Open Forum/Communications ¶
Open Forum/Communications
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3. Action Items ¶
Action Items
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3.A. Consider action on a Guaranteed Maximum Price (GMP) and related actions for Bond Package B for scopes of work related to construction of the new Bellville Junior High Campus. ¶
Consider action on a Guaranteed Maximum Price (GMP) and related actions for Bond Package B for scopes of work related to construction of the new Bellville Junior High Campus.
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3.B. Consider action on bids and related actions for replacement of the BHS Roof. ¶
Consider action on bids and related actions for replacement of the BHS Roof.
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3.C. Consider action on bids and related actions for replacement of the Spicer roof. ¶
Consider action on bids and related actions for replacement of the Spicer roof.
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3.D. Consider action on bids and related items for repairs to the BJHS roof. ¶
Consider action on bids and related items for repairs to the BJHS roof.
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3.E. Consider action on bids and related actions for replacement of the Learning Center roof. ¶
Consider action on bids and related actions for replacement of the Learning Center roof.
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3.F. Discuss and consider board approval of a Delegate and Alternate to the 2024 Texas Association of School Boards (TASB) Delegate Assembly. ¶
Discuss and consider board approval of a Delegate and Alternate to the 2024 Texas Association of School Boards (TASB) Delegate Assembly.
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4. Open Forum/Public Comments ¶
Open Forum/Public Comments
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5. Presentations/Recognitions ¶
Presentations/Recognitions
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6. Reports and Discussion Items ¶
Reports and Discussion Items
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6.A. GOAL 1: LEARNING -Report from Ms. Jones, Chief Academic Officer ¶
GOAL 1: LEARNING -Report from Ms. Jones, Chief Academic Officer
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6.A.1. Presentation of preliminary accountability rating projections from 2023-2024 ¶
Presentation of preliminary accountability rating projections from 2023-2024
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6.B. GOAL 2: LEADERSHIP ¶
GOAL 2: LEADERSHIP
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6.B.1. Financial Report by Dennis Jurek, Assistant Superintendent of Finance & Operations ¶
Financial Report by Dennis Jurek, Assistant Superintendent of Finance & Operations
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6.B.2. Capital Improvement & Safety Updates presented by Dr. Coopersmith, Director of Administrative Operations ¶
Capital Improvement & Safety Updates presented by Dr. Coopersmith, Director of Administrative Operations
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6.B.3. Leadership Vision & Action Overview and Update- Dr. Nicole Poenitzsch, Superintendent ¶
Leadership Vision & Action Overview and Update- Dr. Nicole Poenitzsch, Superintendent
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6.C. GOAL 3: CULTURE- Report from Dr. Nicole Poenitzsch, Superintendent ¶
GOAL 3: CULTURE- Report from Dr. Nicole Poenitzsch, Superintendent
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6.C.1. Presentation of summative Exit, Entry, & Stay Data ¶
Presentation of summative Exit, Entry, & Stay Data
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6.D. GOAL 4: COMMUNITY- Report by Dr. Nicole Poenitzsch, Superintendent ¶
GOAL 4: COMMUNITY- Report by Dr. Nicole Poenitzsch, Superintendent
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7. Consent Agenda Items ¶
Consent Agenda Items
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7.A. Approve minutes from the Regular Board Meeting on July 25, 2024 ¶
Approve minutes from the Regular Board Meeting on July 25, 2024
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7.B. Approve Minutes from the Special Board Meeting on August 19, 2024 ¶
Approve Minutes from the Special Board Meeting on August 19, 2024
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7.C. Approve minutes from the Agenda Review Meeting on August 19, 2024 ¶
Approve minutes from the Agenda Review Meeting on August 19, 2024
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7.D. Approve Budget Amendments and Donations ¶
Approve Budget Amendments and Donations
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8. Action Items ¶
Action Items
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8.A. Consider action on Defeasance Resolution for 2024-2025 ¶
Consider action on Defeasance Resolution for 2024-2025
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8.B. Consider action on the Maintenance & Operations Budget for 2024-2025 ¶
Consider action on the Maintenance & Operations Budget for 2024-2025
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8.C. Consider action on the Interest & Sinking Budget for 2024-2025 ¶
Consider action on the Interest & Sinking Budget for 2024-2025
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8.D. Consider action on the Food Service Budget for 2024-2025 ¶
Consider action on the Food Service Budget for 2024-2025
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8.E. Consider action on the proposed tax rates for BISD for 2024-2025 ¶
Consider action on the proposed tax rates for BISD for 2024-2025
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8.F. Consider action on Certified Appraisal Roll for 2024-2025 ¶
Consider action on Certified Appraisal Roll for 2024-2025
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8.G. Consider action to approve the BISD Resolution of Investment Policy and Investment Strategies. ¶
Consider action to approve the BISD Resolution of Investment Policy and Investment Strategies.
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8.H. Consider action on Guaranteed Maximum Price to establish a "Do Not Exceed" budget for repairs and renovations at the BHS Softball complex. ¶
Consider action on Guaranteed Maximum Price to establish a "Do Not Exceed" budget for repairs and renovations at the BHS Softball complex.
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8.I. Consider action on resolution to reimburse Maintenance Tax Notes or Time Warrants for expenditures related to the repair and renovation of the BHS Softball Complex. ¶
Consider action on resolution to reimburse Maintenance Tax Notes or Time Warrants for expenditures related to the repair and renovation of the BHS Softball Complex.
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8.J. Consider action on self-certification and designation of superintendent's purchasing authority. ¶
Consider action on self-certification and designation of superintendent's purchasing authority.
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8.K. Consider action on PCAT Insurance Interlocal Agreement and 3 Year Interlocal Addendum ¶
Consider action on PCAT Insurance Interlocal Agreement and 3 Year Interlocal Addendum
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9.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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9.B. To deliberate regarding security devices or security audit, (551.076) ¶
To deliberate regarding security devices or security audit, (551.076)
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9.C. For the purpose of discussing the purchase, exchange, lease, or value of real property. (551.072) ¶
For the purpose of discussing the purchase, exchange, lease, or value of real property. (551.072)
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9.D. 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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August 19, 2024 at 5:30 PM - Agenda Review Meeting Type: Working Monday, August 12, 2024 at 3:30pm BISD Learning Center ¶
August 19, 2024 at 5:30 PM - Agenda Review Meeting Type: Working Monday, August 12, 2024 at 3:30pm BISD Learning Center
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August 19, 2024 at 5:00 PM - Special Meeting Meeting Type: Special Monday, August 12, 2024 at 3:30pm BISD Learning Cente ¶
August 19, 2024 at 5:00 PM - Special Meeting Meeting Type: Special Monday, August 12, 2024 at 3:30pm BISD Learning Cente
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6.B.1.a. Presentation of Finance Options for repairs and renovations at the BHS Softball Complex. ¶
6.B.1.a. Presentation of Finance Options for repairs and renovations at the BHS Softball Complex.
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6.B.2.a. Review and acknowledgment of the blended model for security personnel at the BISD Learning Center and Spicer Campuses. ¶
6.B.2.a. Review and acknowledgment of the blended model for security personnel at the BISD Learning Center and Spicer Campuses.
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