Board of Trustees — Bellville ISD
- 38 documents
Documents (38)
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.A.1. Consider action on updates to the BISD Organizational Structure ¶
Consider action on updates to the BISD Organizational Structure
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10.A.2. Consider approval of the Superintendent's recommendation for the position of BHS Principal. ¶
Consider approval of the Superintendent's recommendation for the position of BHS Principal.
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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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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.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 November 15, 2021 ¶
Approve Minutes from the Regular Board Meeting on November 15, 2021
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7.B. 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 Memorandum of Understanding for partnership with Collegiate EduNation ¶
Consider action on Memorandum of Understanding for partnership with Collegiate EduNation
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8.B. Consider action on purpose and plans for the BISD Learning Center located at 2 E. Main Street, Bellville, Texas ¶
Consider action on purpose and plans for the BISD Learning Center located at 2 E. Main Street, Bellville, Texas
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8.C. Consider action on a Contract Manager at Risk for projects including the BJHS Roof/HVAC replacement and renovations at the 2 E. Main facility. ¶
Consider action on a Contract Manager at Risk for projects including the BJHS Roof/HVAC replacement and renovations at the 2 E. Main facility.
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8.D. Consider action on HVAC contracted repair services proposals ¶
Consider action on HVAC contracted repair services proposals
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8.E. Consider action on Resolution regarding wage payments during school closure ¶
Consider action on Resolution regarding wage payments during school closure
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8.F. Consider action on Board Policies EHB (Local) and EHBAA (Local) ¶
Consider action on Board Policies EHB (Local) and EHBAA (Local)
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8.G. Consider action on refunding services for 2013 bonds. ¶
Consider action on refunding services for 2013 bonds.
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8.H. Consider action to update the BISD Board Operating Procedures and related Board policies to note selection process and role for a Student Board Member ¶
Consider action to update the BISD Board Operating Procedures and related Board policies to note selection process and role for a Student Board Member
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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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9.C. Consultation with attorney on matters as permitted under section (551.071) ¶
Consultation with attorney on matters as permitted under section (551.071)
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December 16, 2021 at 5:30 PM - Regular Meeting Meeting Type: Regular Monday, December 12, 2021 at 3:30pm Bellville ISD A ¶
December 16, 2021 at 5:30 PM - Regular Meeting Meeting Type: Regular Monday, December 12, 2021 at 3:30pm Bellville ISD A
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