Board of Trustees — Bellville ISD

  • 38 documents
  • budget

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Documents (38)

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.

11. Board Report

Board Report

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1 attached document — 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.

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 -Report from Ms. Jones, Chief Academic Officer

GOAL 1: LEARNING -Report from Ms. Jones, Chief Academic Officer

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2 attached documents — see the Documents section above.

6.B. GOAL 2: LEADERSHIP

GOAL 2: LEADERSHIP

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1 attached document — see the Documents section above.

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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1 attached document — see the Documents section above.

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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1 attached document — see the Documents section above.

6.B.3. Leadership Vision & Action Overview and Update- Dr. Nicole Poenitzsch, Superintendent

Leadership Vision & Action Overview and Update- Dr. Nicole Poenitzsch, Superintendent

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2 attached documents — see the Documents section above.

6.B.4. 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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2 attached documents — see the Documents section above.

6.B.5. Update on the BISD Learning Center

Update on the BISD Learning Center

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2 attached documents — see the Documents section above.

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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1 attached document — see the Documents section above.

6.D. GOAL 4: COMMUNITY- Report by Dr. Nicole Poenitzsch, Superintendent

GOAL 4: COMMUNITY- Report by Dr. Nicole Poenitzsch, Superintendent

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3 attached documents — see the Documents section above.

7. Consent Agenda Items

Consent Agenda Items

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1 attached document — see the Documents section above.

7.A. Approve minutes from the Regular Board Meeting on July 28, 2022

Approve minutes from the Regular Board Meeting on July 28, 2022

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1 attached document — see the Documents section above.

7.B. Approve Minutes from the Agenda Review Meeting on August 15, 2022

Approve Minutes from the Agenda Review Meeting on August 15, 2022

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1 attached document — see the Documents section above.

7.C. Approve Budget Amendments and Donations

  • budget
  • auto

Approve Budget Amendments and Donations

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1 attached document — see the Documents section above.

7.D. Approve awarding of Hay Lease to selected applicant

Approve awarding of Hay Lease to selected applicant

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1 attached document — see the Documents section above.

7.E. Approve disposal of out-dated Curriculum Materials

Approve disposal of out-dated Curriculum Materials

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1 attached document — see the Documents section above.

8. Action Items

Action Items

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1 attached document — see the Documents section above.

8.A. Consider action on self-certification and designation of superintendent's purchasing authority.

Consider action on self-certification and designation of superintendent's purchasing authority.

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1 attached document — see the Documents section above.

8.B. Consider action to approve the BISD Resolution of Investment Policy and Investment Strategies.

Consider action to approve the BISD Resolution of Investment Policy and Investment Strategies.

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1 attached document — see the Documents section above.

8.C. Consider action to approve technology purchases using ESSER Grant Funds to achieve a 1:1 ratio in grades PK-2.

Consider action to approve technology purchases using ESSER Grant Funds to achieve a 1:1 ratio in grades PK-2.

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1 attached document — see the Documents section above.

8.D. Consider action on a Master Service Agreement with SoftChoice for development of the BISD Learner Portfolio powered by AYO.

Consider action on a Master Service Agreement with SoftChoice for development of the BISD Learner Portfolio powered by AYO.

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1 attached document — see the Documents section above.

8.E. Consider action on MOU with Collegiate-EduNation for the 2022-2023 school year.

Consider action on MOU with Collegiate-EduNation for the 2022-2023 school year.

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2 attached documents — see the Documents section above.

8.F. Consider Action to adopt the BISD Local Accountability System

Consider Action to adopt the BISD Local Accountability System

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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. To deliberate regarding security devices or security audit, (551.076)

To deliberate regarding security devices or security audit, (551.076)

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1 attached document — see the Documents section above.

August 15, 2022 at 5:30 PM - Agenda Review Meeting Meeting Type: Working Thursday, August 11, 2022 at 5:00pm Bellville I

August 15, 2022 at 5:30 PM - Agenda Review Meeting Meeting Type: Working Thursday, August 11, 2022 at 5:00pm Bellville I

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2 attached documents — see the Documents section above.