Name: Bellville ISD Board of Trustees — 2022-02-24
Start: 2022-02-24
Location: Bellville ISD

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.

10.B. Consider action on BISD administrators contracts. (551.074) ¶

Consider action on BISD administrators contracts. (551.074)

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1 attached document — see the Documents section above.

11. Discussion Item: Board Report ¶

Discussion Item: Board Report

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1 attached document — see the Documents section above.

11.A. Review next steps toward selecting a student representative to be part of the BISD Board of Trustees. ¶

Review next steps toward selecting a student representative to be part of the BISD Board of Trustees.

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3 attached documents — see the Documents section above.

2. Budget Workshop to review 2021-2022 budget and parameters and projections in preparation for developing the 2022-2023 budget. ¶

Budget Workshop to review 2021-2022 budget and parameters and projections in preparation for developing the 2022-2023 budget.

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3 attached documents — see the Documents section above.

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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.

5.A. Campus Spotlight: BHS ¶

Campus Spotlight: BHS

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1 attached document — see the Documents section above.

5.B. Recognition of candidate selected to serve as the new BJHS Assistant Principal. ¶

Recognition of candidate selected to serve as the new BJHS Assistant Principal.

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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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2 attached documents — 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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2 attached documents — see the Documents section above.

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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2 attached documents — see the Documents section above.

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

7. Consent Agenda Items ¶

Consent Agenda Items

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2 attached documents — see the Documents section above.

7.A. Approve minutes from Special Board Meeting on January 17, 2022 ¶

Approve minutes from Special Board Meeting on January 17, 2022

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2 attached documents — see the Documents section above.

7.B. Approve minutes from the Agenda Review Meeting on January 17, 2022 ¶

Approve minutes from the Agenda Review Meeting on January 17, 2022

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2 attached documents — see the Documents section above.

7.C. Approve Minutes from the Special Board Meeting on January 24, 2022 ¶

Approve Minutes from the Special Board Meeting on January 24, 2022

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2 attached documents — see the Documents section above.

7.D. Approve minutes from the Regular Board Meeting on January 27, 2022 ¶

Approve minutes from the Regular Board Meeting on January 27, 2022

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2 attached documents — see the Documents section above.

7.E. Approve minutes from the Special Board Meeting on February 10, 2022 ¶

Approve minutes from the Special Board Meeting on February 10, 2022

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2 attached documents — see the Documents section above.

7.F. Approve minutes from the Agenda Review Meeting on February 21, 2022 ¶

Approve minutes from the Agenda Review Meeting on February 21, 2022

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2 attached documents — see the Documents section above.

7.G. Approve Budget Amendments and Donations ¶

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Approve Budget Amendments and Donations

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2 attached documents — 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 Memorandums of Understanding for facilities use including but not limited to extension of the MOU between Bellville ISD and the Bellville Pickle Ball Club. ¶

Consider action on Memorandums of Understanding for facilities use including but not limited to extension of the MOU between Bellville ISD and the Bellville Pickle Ball Club.

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3 attached documents — see the Documents section above.

8.B. Consider action to approve employee pay resolution during school closure on February 3-4. ¶

Consider action to approve employee pay resolution during school closure on February 3-4.

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2 attached documents — see the Documents section above.

8.C. Consider action to uncommit fund balance. ¶

Consider action to uncommit fund balance.

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2 attached documents — see the Documents section above.

8.D. Consider action to amend the 2021-2022 BISD budget. ¶

Consider action to amend the 2021-2022 BISD budget.

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2 attached documents — see the Documents section above.

8.E. Consider action on E-rate proposal for C1 internet and C2 internal connections and managed internal services. ¶

Consider action on E-rate proposal for C1 internet and C2 internal connections and managed internal services.

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2 attached documents — see the Documents section above.

8.F. Consider action to purchase a new standard bus. ¶

Consider action to purchase a new standard bus.

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2 attached documents — see the Documents section above.

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

Consider action on purchase of a new small group bus.

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1 attached document — see the Documents section above.

8.H. Consider action on prevailing wage-rates for current and future capital improvement projects. ¶

Consider action on prevailing wage-rates for current and future capital improvement projects.

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2 attached documents — see the Documents section above.

8.I. Consider action to select architectural partners for BISD. ¶

Consider action to select architectural partners for BISD.

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2 attached documents — see the Documents section above.

8.J. Consider action on track replacement for the 2022 summer. ¶

Consider action on track replacement for the 2022 summer.

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1 attached document — see the Documents section above.

8.K. 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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1 attached document — see the Documents section above.

8.L. 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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1 attached document — 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. 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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1 attached document — see the Documents section above.

February 24, 2022 at 5:30 PM - Regular Meeting Meeting Type: Regular Friday, February 18, 2022 at 12:00pm Bellville ISD ¶

February 24, 2022 at 5:30 PM - Regular Meeting Meeting Type: Regular Friday, February 18, 2022 at 12:00pm Bellville ISD

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2 attached documents — see the Documents section above.

February 24, 2022 at 5:00 PM - Budget Workshop Meeting Type: Finance Friday, February 18, 2022 at 12:00pm Bellville ISD ¶

February 24, 2022 at 5:00 PM - Budget Workshop Meeting Type: Finance Friday, February 18, 2022 at 12:00pm Bellville ISD

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2 attached documents — see the Documents section above.

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