Board of Trustees — Bellville ISD
- 56 documents
Documents (56)
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. Board Report ¶
Board Report
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2. 2021-2022 Budget Review and 2022-2023 Budget Planning ¶
2021-2022 Budget Review and 2022-2023 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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5.A. Recognize the candidate selected to serve as the OBI Assistant Principal/Counselor ¶
Recognize the candidate selected to serve as the OBI Assistant Principal/Counselor
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5.B. Presentation of the Austin County CAD Property Value Report- Greg Cook, Chief Appraiser ¶
Presentation of the Austin County CAD Property Value Report- Greg Cook, Chief Appraiser
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5.C. Presentation of Annual Tax Collection Report-Leslie Schkade, Purdue, Brandon, Fielder, Collins, & Mott ¶
Presentation of Annual Tax Collection Report-Leslie Schkade, Purdue, Brandon, Fielder, Collins, & Mott
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5.D. Presentation of the 2022-2023 District & Campus Improvement Plans ¶
Presentation of the 2022-2023 District & Campus Improvement Plans
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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. Leadership Vision & Action Overview and Update- Dr. Nicole Poenitzsch, Superintendent ¶
Leadership Vision & Action Overview and Update- Dr. Nicole Poenitzsch, Superintendent
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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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6.B.5. Update on the BISD Learning Center ¶
Update on the BISD Learning Center
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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 June 30, 2022 ¶
Approve minutes from the Regular Board Meeting on June 30, 2022
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7.B. Approve Minutes from the ESSA Public Hearing on July 18, 2022 ¶
Approve Minutes from the ESSA Public Hearing on July 18, 2022
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7.C. Approve Minutes from Special Board Meeting, July 18, 2022 ¶
Approve Minutes from Special Board Meeting, July 18, 2022
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7.D. Approve Budget Amendments and Donations ¶
Approve Budget Amendments and Donations
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7.E. Approve the 2022-2023 BISD District & Campus Improvement Plans ¶
Approve the 2022-2023 BISD District & Campus Improvement Plans
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7.F. Approve BISD Grading Guidelines for the 2022-2023 school year. ¶
Approve BISD Grading Guidelines for the 2022-2023 school year.
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7.G. Approve 2022-2023 Campus Handbooks ¶
Approve 2022-2023 Campus Handbooks
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7.H. Approve updated No Pass No Play course list. ¶
Approve updated No Pass No Play course list.
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8. Action Items ¶
Action Items
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8.A. Consider action on TASB Policy Updates including but not limited to policies affiliated with Update 119. ¶
Consider action on TASB Policy Updates including but not limited to policies affiliated with Update 119.
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8.B. Consider action to update Policy EIE (Local), Academic Achievement Promotion and Retention, and EIC (Local) Academic Achievement ¶
Consider action to update Policy EIE (Local), Academic Achievement Promotion and Retention, and EIC (Local) Academic Achievement
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8.C. Consider action on resolution, policy updates, and related actions for implemenation of the Guardian Program in BISD. ¶
Consider action on resolution, policy updates, and related actions for implemenation of the Guardian Program in BISD.
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8.D. Consider action on MOU with the Bellville Police Department and Austin County Sheriffi's Office for SRO's for the 2022-2023 school year. ¶
Consider action on MOU with the Bellville Police Department and Austin County Sheriffi's Office for SRO's for the 2022-2023 school year.
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8.E. Consider action on BISD Threat Assessment Protocols. ¶
Consider action on BISD Threat Assessment Protocols.
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8.F. Consider action regarding Homeschool participation in UIL & Extracurricular Events & Activities for BISD ¶
Consider action regarding Homeschool participation in UIL & Extracurricular Events & Activities for BISD
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8.G. Consider action on expenditures to address the condition of the track subsurface. ¶
Consider action on expenditures to address the condition of the track subsurface.
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8.H. Consider action on school meal prices for the 2022-2023 school year. ¶
Consider action on school meal prices for the 2022-2023 school year.
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8.I. Consider action on BISD and providers for Custodial Supplies. ¶
Consider action on BISD and providers for Custodial Supplies.
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8.J. Consider action on BISD and providers for office supplies. ¶
Consider action on BISD and providers for office supplies.
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8.K. Consider action to select auditor for Financial Efficiency Audit ¶
Consider action to select auditor for Financial Efficiency Audit
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8.L. Consider action on proposed tax rate for the 2022-2023 school year. ¶
Consider action on proposed tax rate for the 2022-2023 school year.
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8.M. Consider action to delegate Superintendent the authority to Purchase Attendance Credits (Netting Chapter 48 Funding). ¶
Consider action to delegate Superintendent the authority to Purchase Attendance Credits (Netting Chapter 48 Funding).
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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. To deliberate regarding security devices or security audit, (551.076) ¶
To deliberate regarding security devices or security audit, (551.076)
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July 28, 2022 at 5:30 PM - Regular Meeting Meeting Type: Regular Wednesday, July 20, 2022 at 12:00pm Bellville ISD Admin ¶
July 28, 2022 at 5:30 PM - Regular Meeting Meeting Type: Regular Wednesday, July 20, 2022 at 12:00pm Bellville ISD Admin
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July 28, 2022 at 5:00 PM - Budget Workshop Meeting Type: Finance Wednesday, July 20, 2022 Bellville ISD Administration B ¶
July 28, 2022 at 5:00 PM - Budget Workshop Meeting Type: Finance Wednesday, July 20, 2022 Bellville ISD Administration B
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6.B.1.a. Discussion of budget and finance options such as a Voter Approved Tax Rate Election. ¶
6.B.1.a. Discussion of budget and finance options such as a Voter Approved Tax Rate Election.
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