Board of Trustees — Bellville ISD

  • 40 documents
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Documents (40)

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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11. Discussion Item: Board Report

Discussion Item: Board Report

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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. Recognition of Students' Fall Season Accomplishments

Recognition of Students' Fall Season Accomplishments

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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 & BISD Learning Center, Dr. Poenitzsch, Superintendent

Report on Long-Range Facilities Planning Process & BISD Learning Center, Dr. Poenitzsch, Superintendent

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6.B.4. Update on Plans for the 2023-2024 Master Schedule & Course Offerings

Update on Plans for the 2023-2024 Master Schedule & Course Offerings

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6.B.5. Discussion on Vision for Public Education & BISD Strategic Plan- Dr. Nicole Poenitzsch, Superintendent

Discussion on Vision for Public Education & BISD Strategic Plan- Dr. Nicole 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 Special Board Meeting on November 9, 2022

Approve Minutes from Special Board Meeting on November 9, 2022

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7.B. Approve Minutes from the Regular Board Meeting on November 14, 2022

Approve Minutes from the Regular Board Meeting on November 14, 2022

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7.C. Approve Budget Amendments and Donations

  • budget
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Approve Budget Amendments and Donations

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7.D. Approve Declaration of Surplus Property

Approve Declaration of Surplus Property

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8. Action Items

Action Items

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8.A. Consider action on Resolution regarding wage payments during school closure

Consider action on Resolution regarding wage payments during school closure

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8.B. Consider action on Project Development Plan and Cost Expenditures for Phase I for Developlment of the BISD Learner Portfolio with SoftChoice

Consider action on Project Development Plan and Cost Expenditures for Phase I for Developlment of the BISD Learner Portfolio with SoftChoice

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8.C. Consider action on the purchase of FFE for the BISD Learning Center.

Consider action on the purchase of FFE for 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.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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December 12, 2022 at 5:40 PM - Agenda Review Meeting Meeting Type: Working Friday, December 9, 2022 at 8:00am Bellville

December 12, 2022 at 5:40 PM - Agenda Review Meeting Meeting Type: Working Friday, December 9, 2022 at 8:00am Bellville

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December 12, 2022 at 5:30 PM - Public Hearing: BISD FIRST Financial Report Meeting Type: Hearing Friday, December 9, 202

December 12, 2022 at 5:30 PM - Public Hearing: BISD FIRST Financial Report Meeting Type: Hearing Friday, December 9, 202

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December 12, 2022 at 5:00 PM - Board Dinner Meeting Type: Working Friday, December 9, 2022 at 8:00am Bellville ISD Admin

December 12, 2022 at 5:00 PM - Board Dinner Meeting Type: Working Friday, December 9, 2022 at 8:00am Bellville ISD Admin

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