Board of Trustees — Bellville ISD
- 42 documents
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 ¶
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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