Board of Trustees — Bellville ISD
- 47 documents
Documents (47)
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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10.B. Consider action on BISD administrators contracts. (551.074) ¶
Consider action on BISD administrators contracts. (551.074)
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11. Discussion Item: Board Report ¶
Discussion Item: Board Report
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11.A. Review next steps toward selecting a student representative to be part of the BISD Board of Trustees. ¶
Review next steps toward selecting a student representative to be part of the BISD Board of Trustees.
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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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5.A. Campus Spotlight: BHS ¶
Campus Spotlight: BHS
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5.B. Recognition of candidate selected to serve as the new BJHS Assistant Principal. ¶
Recognition of candidate selected to serve as the new BJHS Assistant Principal.
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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.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 Update presented by Dr. Coopersmith, Director of Administrative Operations ¶
Capital Improvement Update presented by Dr. Coopersmith, Director of Administrative Operations
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6.B.3. Report on long-range facilities planning process from Dr. Poenitzsch, Superintendent ¶
Report on long-range facilities planning process from Dr. Poenitzsch, Superintendent
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6.B.4. Update on the BISD Learning Center ¶
Update on the BISD Learning Center
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6.C. GOAL 3: CULTURE- Report from Dr. Tony Hancock, Chief Talent Officer ¶
GOAL 3: CULTURE- Report from Dr. Tony Hancock, Chief Talent Officer
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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 Agenda Review Meeting on January 17, 2022 ¶
Approve minutes from the Agenda Review Meeting on January 17, 2022
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7.B. Approve Minutes from the Special Board Meeting on January 24, 2022 ¶
Approve Minutes from the Special Board Meeting on January 24, 2022
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7.C. Approve minutes from the Regular Board Meeting on January 27, 2022 ¶
Approve minutes from the Regular Board Meeting on January 27, 2022
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7.D. Approve minutes from the Special Board Meeting on February 10, 2022 ¶
Approve minutes from the Special Board Meeting on February 10, 2022
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7.E. Approve minutes from the Agenda Review Meeting on February 21, 2022 ¶
Approve minutes from the Agenda Review Meeting on February 21, 2022
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7.F. 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 Memorandums of Understanding for facilities use including but not limited to extension of the MOU between Bellville ISD and the Bellville Pickle Ball Club. ¶
Consider action on Memorandums of Understanding for facilities use including but not limited to extension of the MOU between Bellville ISD and the Bellville Pickle Ball Club.
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8.B. Consider action to approve employee pay resolution during school closure on February 3-4. ¶
Consider action to approve employee pay resolution during school closure on February 3-4.
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8.C. Consider action to uncommit fund balance. ¶
Consider action to uncommit fund balance.
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8.D. Consider action to amend the 2021-2022 BISD budget. ¶
Consider action to amend the 2021-2022 BISD budget.
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8.E. Consider action on E-rate proposal for C1 internet and C2 internal connections and managed internal services. ¶
Consider action on E-rate proposal for C1 internet and C2 internal connections and managed internal services.
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8.F. Consider action to purchase a new standard bus. ¶
Consider action to purchase a new standard bus.
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8.G. Consider action on purchase of a new small group bus. ¶
Consider action on purchase of a new small group bus.
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8.H. Consider action on prevailing wage-rates for current and future capital improvement projects. ¶
Consider action on prevailing wage-rates for current and future capital improvement projects.
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8.I. Consider action to select architectural partners for BISD. ¶
Consider action to select architectural partners for BISD.
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8.J. Consider action on track replacement for the 2022 summer. ¶
Consider action on track replacement for the 2022 summer.
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8.K. Consider action on purchase of equipment for the BISD Maintenance department including purchase of a tractor. ¶
Consider action on purchase of equipment for the BISD Maintenance department including purchase of a tractor.
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8.L. Consider action on purchase of equipment for the BISD Maintenance department including purchase of a forklift. ¶
Consider action on purchase of equipment for the BISD Maintenance department including purchase of a forklift.
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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. 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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February 21, 2022 at 5:30 PM - Agenda Review Meeting Meeting Type: Working Friday, February 17, 2022 at 4:00pm Bellville ¶
February 21, 2022 at 5:30 PM - Agenda Review Meeting Meeting Type: Working Friday, February 17, 2022 at 4:00pm Bellville
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