Board of Trustees — Bellville ISD

  • 45 documents
  • budget

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Documents (45)

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.A.1. Consider action on Superintendents recommendation of personnel

Consider action on Superintendents recommendation of personnel

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10.B. Discussion on District's Process/Procedures for consideration of Retire-Rehire Employees.

Discussion on District's Process/Procedures for consideration of Retire-Rehire Employees.

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11. Discussion Item: Board Report

Discussion Item: Board Report

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11.A. Conduct Board Training facilitated by D. Hodgins with Thompson & Horton Law Firm

Conduct Board Training facilitated by D. Hodgins with Thompson & Horton Law Firm

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2. Review 2022-2023 Budget Information and begin 2023-2024 Budget Planning.

Review 2022-2023 Budget Information and begin 2023-2024 Budget Planning.

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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.B. GOAL 2: LEADERSHIP

GOAL 2: LEADERSHIP

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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

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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. Notice that an Intruder Detection Audit was conducted by the TxSSC and a corrective action was put into place due to findings.

Notice that an Intruder Detection Audit was conducted by the TxSSC and a corrective action was put into place due to findings.

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6.B.4. 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

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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 Budget Workshop on February 23, 2023

Approve Minutes from the Budget Workshop on February 23, 2023

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7.B. Approve minutes from the Regular Board Meeting on February 23, 2023

Approve minutes from the Regular Board Meeting on February 23, 2023

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7.C. Approve Minutes from the Board Walk on March 20, 2023

Approve Minutes from the Board Walk on March 20, 2023

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7.D. Approve minutes from the Agenda Review Meeting on March 20, 2023

Approve minutes from the Agenda Review Meeting on March 20, 2023

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7.E. Consider action on Resolution to cancel election for BISD Board of Trustees on May 6, 2023

Consider action on Resolution to cancel election for BISD Board of Trustees on May 6, 2023

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7.F. Approve Budget Amendments and Donations

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Approve Budget Amendments and Donations

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8. Action Items

Action Items

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8.A. Consider action to offer a Recruitment Stipend for the 2023-2024 school year.

Consider action to offer a Recruitment Stipend for the 2023-2024 school year.

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8.B. Consider action on Depository Contract Extension

Consider action on Depository Contract Extension

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8.C. Consider action on alternative solutions (and related actions) for meeting ADA Compliance requirements at the BISD Learning Center.

Consider action on alternative solutions (and related actions) for meeting ADA Compliance requirements at the BISD Learning Center.

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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.A.1. Conduct anual Board Self-Evaluation

Conduct anual Board Self-Evaluation

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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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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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9.D. Discussion of purchase, exchange, lease, or value of real property. (551.072)

Discussion of purchase, exchange, lease, or value of real property. (551.072)

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9.E. To deliberate regarding security devices or security audit (551.076)

To deliberate regarding security devices or security audit (551.076)

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March 23, 2023 at 5:30 PM - Regular Meeting Meeting Type: Regular Tuesday, March 13, 2023 at 2:00pm 2 E. Main, Bellville

March 23, 2023 at 5:30 PM - Regular Meeting Meeting Type: Regular Tuesday, March 13, 2023 at 2:00pm 2 E. Main, Bellville

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March 23, 2023 at 4:30 PM - BISD Budget Workshop Meeting Type: Finance Tuesday, March 14, 2023 at 2:00pm 2 E. Main, Bell

March 23, 2023 at 4:30 PM - BISD Budget Workshop Meeting Type: Finance Tuesday, March 14, 2023 at 2:00pm 2 E. Main, Bell

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6.B.4.a. Discussion of expanding the BISD Pre-Kindergarten Program to allow enrollment of employee's children.

6.B.4.a. Discussion of expanding the BISD Pre-Kindergarten Program to allow enrollment of employee's children.

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