Name: Bellville ISD Board of Trustees — 2023-01-16
Start: 2023-01-16
Location: Bellville ISD

10. Reconvene Open Session ¶

Reconvene Open Session

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

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.

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

10.B. Consider amendment of the Superintendent's contract and related actions. (551.074) ¶

superintendent
auto

Consider amendment of the Superintendent's contract and related actions. (551.074)

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

10.C. Consider action on the settlement agreement in Cause No. 2022V-0126, Patriot Contracting LLC v. Bellville Independent School District, pending in the 155th Judicial District of Austin County, Texas, as presented in closed session. ¶

Consider action on the settlement agreement in Cause No. 2022V-0126, Patriot Contracting LLC v. Bellville Independent School District, pending in the 155th Judicial District of Austin County, Texas, a

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

11. Discussion Item: Board Report ¶

Discussion Item: Board Report

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

2. Presentation on procurement methods and processes for public school districts. ¶

Presentation on procurement methods and processes for public school districts.

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

2 attached documents — see the Documents section above.

↗ View this item on Bellville ISD site

4. Open Forum/Public Comments ¶

Open Forum/Public Comments

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

5. Presentations/Recognitions ¶

Presentations/Recognitions

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

5.A. Recognition of Fall 2022 Student Accomplishments ¶

Recognition of Fall 2022 Student Accomplishments

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

5.B. Campus Spotlight: OBI ¶

Campus Spotlight: OBI

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

5.C. Presentation from the Capital Improvement Committee recommending a bond proposal for May 2023. ¶

Presentation from the Capital Improvement Committee recommending a bond proposal for May 2023.

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

5.D. Recognition of Board Appreciation ¶

Recognition of Board Appreciation

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

6. Reports and Discussion Items ¶

Reports and Discussion Items

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

6.A. GOAL 1: LEARNING -Report from Ms. Jones, Chief Academic Officer ¶

GOAL 1: LEARNING -Report from Ms. Jones, Chief Academic Officer

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

2 attached documents — see the Documents section above.

6.A.1. Mid-Year Data Review & Responsive Actions- Presented by Campus Principals ¶

Mid-Year Data Review & Responsive Actions- Presented by Campus Principals

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

6.A.2. Update on development of the district's first PTECH Pathway in Health Science, Presented by Mr. Matthew Mahlmann, Director of Future Readiness ¶

Update on development of the district's first PTECH Pathway in Health Science, Presented by Mr. Matthew Mahlmann, Director of Future Readiness

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

2 attached documents — see the Documents section above.

6.A.3. Discuss an option for provision of a cosmetology certification course to BHS students beginning in the 2023-2024 school year. ¶

Discuss an option for provision of a cosmetology certification course to BHS students beginning in the 2023-2024 school year.

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

6.B. GOAL 2: LEADERSHIP ¶

GOAL 2: LEADERSHIP

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

6.B.1. Report on Finances & Operational Departments, Presented by Dennis Jurek, Assistant Superintendent of Finance & Operations ¶

Report on Finances & Operational Departments, Presented by Dennis Jurek, Assistant Superintendent of Finance & Operations

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

2 attached documents — see the Documents section above.

6.B.2. Capital Improvement Update presented by Dr. Coopersmith, Director of Administrative Operations ¶

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

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

6.B.3. Report on BISD Vision & Strategic Plan, the BISD Learning Center, and Long-Range Facilities Plans, Presented by Dr. Poenitzsch, Superintendent ¶

Report on BISD Vision & Strategic Plan, the BISD Learning Center, and Long-Range Facilities Plans, Presented by Dr. Poenitzsch, Superintendent

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

3 attached documents — see the Documents section above.

6.C. GOAL 3: CULTURE- Report from Dr. Tony Hancock, Chief Talent Officer ¶

GOAL 3: CULTURE- Report from Dr. Tony Hancock, Chief Talent Officer

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

6.C.1. Review BISD Organizational Structure, Presented by Dr. Poenitzsch, Superintendent ¶

Review BISD Organizational Structure, Presented by Dr. Poenitzsch, Superintendent

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

2 attached documents — see the Documents section above.

6.D. GOAL 4: COMMUNITY- Report by Dr. Nicole Poenitzsch, Superintendent ¶

GOAL 4: COMMUNITY- Report by Dr. Nicole Poenitzsch, Superintendent

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

2 attached documents — see the Documents section above.

7. Consent Agenda Items ¶

Consent Agenda Items

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

2 attached documents — see the Documents section above.

7.A. Approve Minutes from the Regular Board Meeting on December 15, 2022 ¶

Approve Minutes from the Regular Board Meeting on December 15, 2022

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

2 attached documents — see the Documents section above.

7.B. Approve expenditures for Furniture, Fixtures, and Equipment at the BISD Learning Center ¶

Approve expenditures for Furniture, Fixtures, and Equipment at the BISD Learning Center

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

7.C. Approve settlement agreement for completion of the BISD Maintenance Facility. ¶

Approve settlement agreement for completion of the BISD Maintenance Facility.

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

7.D. Approve Budget Amendments and Donations ¶

budget
auto

Approve Budget Amendments and Donations

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

2 attached documents — see the Documents section above.

7.E. 2023-2024 BISD Academic Calendar ¶

school_calendar
auto

2023-2024 BISD Academic Calendar

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

3 attached documents — see the Documents section above.

7.F. Approval of the updated BISD Innovation Plan ¶

Approval of the updated BISD Innovation Plan

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

2 attached documents — see the Documents section above.

8. Action Items ¶

Action Items

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

8.A. Consider action on Order of Election for the Bellville ISD School Board Election on May 6, 2023 ¶

Consider action on Order of Election for the Bellville ISD School Board Election on May 6, 2023

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

2 attached documents — see the Documents section above.

8.B. Consider action on Notice of General Election for the Bellville ISD School Board Election on May 6, 2023 ¶

Consider action on Notice of General Election for the Bellville ISD School Board Election on May 6, 2023

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

2 attached documents — see the Documents section above.

8.C. Consider budget amendments related to action items listed on the agenda published for January 26, 2023 ¶

budget
auto

Consider budget amendments related to action items listed on the agenda published for January 26, 2023

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

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)

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

9.B. Conduct the formative annual evaluation of the Superintendent of Schools and consider action on amendment on said contract and related actions. (551.074) ¶

Conduct the formative annual evaluation of the Superintendent of Schools and consider action on amendment on said contract and related actions. (551.074)

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

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)

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

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

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

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

January 16, 2023 at 5:30 PM - Agenda Review Meeting Meeting Type: Working Monday, January 2, 2023 at 9:00pm Bellville IS ¶

January 16, 2023 at 5:30 PM - Agenda Review Meeting Meeting Type: Working Monday, January 2, 2023 at 9:00pm Bellville IS

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

2 attached documents — see the Documents section above.

January 16, 2023 at 5:00 PM - Board Workshop: Procurement Methods Meeting Type: Working Monday, January 2, 2023 at 9:00p ¶

January 16, 2023 at 5:00 PM - Board Workshop: Procurement Methods Meeting Type: Working Monday, January 2, 2023 at 9:00p

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

2 attached documents — see the Documents section above.

↗ View this item on Bellville ISD site

Documents (49)