Board of Trustees — Bellville ISD
- 41 documents
Documents (41)
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 Administrative Contracts for the 2023-2024 and/or related school years. ¶
Consider action on Administrative Contracts for the 2023-2024 and/or related school years.
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11. Discussion Item: Board Report ¶
Discussion Item: Board Report
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11.A. Discuss Timeline and Action Steps for Selection of a Student Board Member for the 2023-2024 school year. ¶
Discuss Timeline and Action Steps for Selection of a Student Board Member for the 2023-2024 school year.
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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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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. 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 Regular Board Meeting on January 26, 2023 ¶
Approve Minutes from the Regular Board Meeting on January 26, 2023
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7.B. Approve minutes from the Special Board Meeting on February 13, 2023 ¶
Approve minutes from the Special Board Meeting on February 13, 2023
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7.C. Approve minutes from the Agenda Review Meeting on February 13, 2023 ¶
Approve minutes from the Agenda Review Meeting on February 13, 2023
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7.D. Approve MOU between Bellville ISD and Ebony Essence School of Hair Design for the 2023-2024 School Year ¶
Approve MOU between Bellville ISD and Ebony Essence School of Hair Design for the 2023-2024 School Year
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7.E. Approve MOU between Bellville ISD and Blinn College for the 2023-2024 School Year ¶
Approve MOU between Bellville ISD and Blinn College for the 2023-2024 School Year
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7.F. Approve Waiver for 2100 Minutes for Professional Development in the 2023-2024 School Year ¶
Approve Waiver for 2100 Minutes for Professional Development in the 2023-2024 School Year
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7.G. Approve Budget Amendments and Donations ¶
Approve Budget Amendments and Donations
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7.H. Approve TASB Policy Update 120 ¶
Approve TASB Policy Update 120
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8. Action Items ¶
Action Items
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8.A. Consider action to purchase new standard buses. ¶
Consider action to purchase new standard buses.
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8.B. Consider action to approve employee pay resolution during school closure on February 1, 2023. ¶
Consider action to approve employee pay resolution during school closure on February 1, 2023.
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8.C. 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.D. Consider action on budget amendments related to items as listed on the agenda. ¶
Consider action on budget amendments related to items as listed on the agenda.
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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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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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February 23, 2023 at 5:30 PM - Regular Meeting Meeting Type: Regular Saturday, February 18, 2023 at 9:00am Bellville ISD ¶
February 23, 2023 at 5:30 PM - Regular Meeting Meeting Type: Regular Saturday, February 18, 2023 at 9:00am Bellville ISD
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