Name: Bellville ISD Board of Trustees — 2024-01-22
Start: 2024-01-22
Location: Bellville ISD

10. Reconvene Open Session ¶

Reconvene Open Session

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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.

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1 attached document — see the Documents section above.

10.A.1. Consider amendment of the Superintendent's contract and related actions. (551.074) ¶

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

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2 attached documents — see the Documents section above.

11. Discussion Item: Board Report ¶

Discussion Item: Board Report

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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. Campus Spotight: West End Elementary ¶

Campus Spotight: West End Elementary

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1 attached document — see the Documents section above.

5.B. BISD Board Appreciation Month ¶

BISD Board Appreciation Month

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1 attached document — see the Documents section above.

5.C. Recognition of Tyler Okonski for winning first place for her Rodeo Art. ¶

Recognition of Tyler Okonski for winning first place for her Rodeo Art.

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1 attached document — see the Documents section above.

6. Reports and Discussion Items ¶

Reports and Discussion Items

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1 attached document — see the Documents section above.

6.A. GOAL 1: LEARNING- Develop and attain local standards for high levels of integrated learning. ¶

GOAL 1: LEARNING- Develop and attain local standards for high levels of integrated learning.

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2 attached documents — see the Documents section above.

6.B. GOAL 2: LEADERSHIP-Foster a connected, collaborative, and strategic approach for the continous improvement of the District. ¶

GOAL 2: LEADERSHIP-Foster a connected, collaborative, and strategic approach for the continous improvement of the District.

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2 attached documents — see the Documents section above.

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

Report on Finances & Operational Departments

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1 attached document — see the Documents section above.

6.B.2. Capital Improvement Update ¶

Capital Improvement Update

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2 attached documents — see the Documents section above.

6.B.3. 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.

6.C. GOAL 3: CULTURE- Create a culture that attracts, develops, and retains exceptional individuals to be part of our district and community. ¶

GOAL 3: CULTURE- Create a culture that attracts, develops, and retains exceptional individuals to be part of our district and community.

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2 attached documents — see the Documents section above.

6.D. GOAL 4: COMMUNITY- Cultivate connections in our schools and community to ensure all feel safe, valued, and engaged in meaningful ways. ¶

GOAL 4: COMMUNITY- Cultivate connections in our schools and community to ensure all feel safe, valued, and engaged in meaningful ways.

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2 attached documents — see the Documents section above.

7. Consent Agenda Items ¶

Consent Agenda Items

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2 attached documents — see the Documents section above.

7.A. Approve minutes from the Regular Board Meeting on December 18, 2023 ¶

Approve minutes from the Regular Board Meeting on December 18, 2023

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2 attached documents — see the Documents section above.

7.B. Approve minutes from the Agenda Review Meeting on January 22, 2024 ¶

Approve minutes from the Agenda Review Meeting on January 22, 2024

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1 attached document — see the Documents section above.

7.C. Approve Budget Amendments and Donations ¶

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Approve Budget Amendments and Donations

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2 attached documents — see the Documents section above.

8. Action Items ¶

Action Items

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1 attached document — see the Documents section above.

8.A. Approve receipt of the $200,000 grant from the Moody Foundation and related actions including amendments to the Statement of Work with SoftChoice and budget for completion and implementation of the BISD Learner Portfolio. ¶

Approve receipt of the $200,000 grant from the Moody Foundation and related actions including amendments to the Statement of Work with SoftChoice and budget for completion and implementation of the BI

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3 attached documents — see the Documents section above.

8.B. Consider action on 2024-2025 BISD Academic Calendar and General Waiver for 2100 minutes for the 2024-2025 school year. ¶

school_calendar
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Consider action on 2024-2025 BISD Academic Calendar and General Waiver for 2100 minutes for the 2024-2025 school year.

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3 attached documents — see the Documents section above.

8.C. Consider action to approve employee pay resolution during school closure on January 16, 2024. ¶

Consider action to approve employee pay resolution during school closure on January 16, 2024.

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2 attached documents — see the Documents section above.

8.D. Consider action to adopt GKG (Local) Policy related to Community Relations- School Volunteer Program ¶

isd_policy
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Consider action to adopt GKG (Local) Policy related to Community Relations- School Volunteer Program

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4 attached documents — see the Documents section above.

8.E. Consider action on Resolution of the Board to Employee or Accept as Volunteers Chaplains in accordance with Senate Bill 763 ¶

Consider action on Resolution of the Board to Employee or Accept as Volunteers Chaplains in accordance with Senate Bill 763

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3 attached documents — see the Documents section above.

8.F. Consider action on pursuing annexation of BISD School Properties to the City of Bellville. ¶

annexation
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Consider action on pursuing annexation of BISD School Properties to the City of Bellville.

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3 attached documents — see the Documents section above.

8.G. Consider action on establishing a procurement method for replacement of the chiller at O'Bryant Primary ¶

Consider action on establishing a procurement method for replacement of the chiller at O'Bryant Primary

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2 attached documents — see the Documents section above.

8.H. Consider action to select a procurement method for replacement of the roof on the BISD Administration Building. ¶

Consider action to select a procurement method for replacement of the roof on the BISD Administration Building.

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1 attached document — see the Documents section above.

8.I. Consider action on purchase for OBP Roof Replacement ¶

Consider action on purchase for OBP Roof Replacement

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4 attached documents — see the Documents section above.

8.J. Consider action on bid to transition to LED Lighting district-wide ¶

Consider action on bid to transition to LED Lighting district-wide

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2 attached documents — see the Documents section above.

8.K. Consider action on Order of Election for the Bellville ISD School Board Election on May 4, 2024 ¶

Consider action on Order of Election for the Bellville ISD School Board Election on May 4, 2024

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2 attached documents — see the Documents section above.

8.L. Consider action on Notice of General Election for the Bellville ISD School Board Election on May 4, 2024 ¶

Consider action on Notice of General Election for the Bellville ISD School Board Election on May 4, 2024

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2 attached documents — see the Documents section above.

8.M. Consider Recommendation to Approve Joint Election Agreement with Austin County for the May 4, 2024 Election ¶

Consider Recommendation to Approve Joint Election Agreement with Austin County for the May 4, 2024 Election

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2 attached documents — 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)

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1 attached document — see the Documents section above.

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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1 attached document — see the Documents section above.

9.C. 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.

9.D. 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)

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1 attached document — see the Documents section above.

January 22, 2024 at 5:30 PM - Agenda Review Meeting Type: Working Thursday, January 18, 2024 at 3:30pm BISD Learning Cen ¶

January 22, 2024 at 5:30 PM - Agenda Review Meeting Type: Working Thursday, January 18, 2024 at 3:30pm BISD Learning Cen

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2 attached documents — see the Documents section above.

Documents (47)