Board of Trustees — Bellville ISD

  • 42 documents
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Documents (42)

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 BISD teacher and instructional staff contracts. (551.074)

Consider action on BISD teacher and instructional staff contracts. (551.074)

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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. Presentations by energy efficiency providers.

Presentations by energy efficiency providers.

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5.B. Departmental Spotlight: Maintenance & Transportation

Departmental Spotlight: Maintenance & Transportation

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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 from Dr. Poenitzsch, Superintendent

Report on long-range facilities planning process from Dr. Poenitzsch, Superintendent

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6.B.4. 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 February 24, 2022.

Approve minutes from the Regular Board Meeting on February 24, 2022.

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7.B. Approve minutes from the Agenda Review Meeting on March 21, 2022

Approve minutes from the Agenda Review Meeting on March 21, 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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8. Action Items

Action Items

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8.A. Consider action on 2022-2023 Recruitment/Retention Stipends and Compensation Schedule.

Consider action on 2022-2023 Recruitment/Retention Stipends and Compensation Schedule.

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8.B. Consider action to refresh student furniture in selected classrooms across the district.

Consider action to refresh student furniture in selected classrooms across the district.

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8.C. Consider action on agreement with provider for energy efficiency solutions.

Consider action on agreement with provider for energy efficiency solutions.

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8.D. Consider action to amend Interlocal Participation Agreement (IPA) between the Board of Trustees and the TASB Risk Management Fund.

Consider action to amend Interlocal Participation Agreement (IPA) between the Board of Trustees and the TASB Risk Management Fund.

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8.E. Consider action on purchase of a new small group bus.

Consider action on purchase of a new small group bus.

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8.F. Consider action on contract for provision of copy machines and service across the district.

Consider action on contract for provision of copy machines and service across the district.

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8.G. Consider action on contract agreement for provision of phone system and supports across the district.

Consider action on contract agreement for provision of phone system and supports across the district.

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8.H. Consider action on track replacement for the 2022 summer.

Consider action on track replacement for the 2022 summer.

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8.I. Consider action on purchase of equipment for the BISD Maintenance department including purchase of a tractor.

Consider action on purchase of equipment for the BISD Maintenance department including purchase of a tractor.

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8.J. Consider action on purchase of equipment for the BISD Maintenance department including purchase of a forklift.

Consider action on purchase of equipment for the BISD Maintenance department including purchase of a forklift.

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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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March 21, 2022 at 5:30 PM - Agenda Review Meeting Meeting Type: Working Tuesday, March 8, 2022 at 8:00pm Bellville ISD A

March 21, 2022 at 5:30 PM - Agenda Review Meeting Meeting Type: Working Tuesday, March 8, 2022 at 8:00pm Bellville ISD A

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