Board of Trustees — Bellville ISD
- 43 documents
Documents (43)
10. Reconvene Open Session ¶
Reconvene Open Session
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10.A. Consider approval of Superintendents recommendation of personnel. (551.074) ¶
Consider approval of Superintendents recommendation of personnel. (551.074)
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10.B. 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. Discussion Item: Board Report ¶
Discussion Item: Board Report
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11.A. Review Board Training Requirements ¶
Review Board Training Requirements
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4. Open Forum/Communications ¶
Open Forum/Communications
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5. Presentations/Recognitions ¶
Presentations/Recognitions
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5.A. Campus Spotlight: West End Elementary ¶
Campus Spotlight: West End Elementary
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5.B. Recognition: Dennis Jurek, Assistant Superintendent of Finance & Operations ¶
Recognition: Dennis Jurek, Assistant Superintendent of Finance & Operations
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6. Reports and Discussion Items ¶
Reports and Discussion Items
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6.A. Presentation on procurement method options for upcoming capital improvement projects- Huckabee Architects ¶
Presentation on procurement method options for upcoming capital improvement projects- Huckabee Architects
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6.B. 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.C. GOAL 2: LEADERSHIP ¶
GOAL 2: LEADERSHIP
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6.C.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.C.2. Long-Range Facilities Plan and Project Update- Dr. Poenitzsch, Superintendent ¶
Long-Range Facilities Plan and Project Update- Dr. Poenitzsch, Superintendent
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6.D. 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.E. 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 Agenda Review Meeting on August 16, 2021. ¶
Approve minutes from the Agenda Review Meeting on August 16, 2021.
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7.B. Approve minutes of Agenda Regular Board Meeting on August 26, 2021. ¶
Approve minutes of Agenda Regular Board Meeting on August 26, 2021.
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7.C. Approve Minutes from Agenda Review Meeting on September 13, 2021 ¶
Approve Minutes from Agenda Review Meeting on September 13, 2021
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7.D. Approve Budget Amendments and Donations ¶
Approve Budget Amendments and Donations
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7.E. Approve MOU with Texas A&M AgriLife Extension as it relates to attendance account when students are participating in off-campus activities with "adjunct staff" through the 4-H program. ¶
Approve MOU with Texas A&M AgriLife Extension as it relates to attendance account when students are participating in off-campus activities with "adjunct staff" through the 4-H program.
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7.F. Approve MOU with Texas A&M AgriLife as it relates to partnership and services relative to the Rural Student Success Initiative. ¶
Approve MOU with Texas A&M AgriLife as it relates to partnership and services relative to the Rural Student Success Initiative.
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7.G. Approve updates to the BISD No Pass, No Play course exemption list. ¶
Approve updates to the BISD No Pass, No Play course exemption list.
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8. Action Items ¶
Action Items
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8.A. Consider action on service agreement with Huckabee Architects for the renovation of the former Wells Fargo Building. ¶
Consider action on service agreement with Huckabee Architects for the renovation of the former Wells Fargo Building.
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8.B. Consider action on selection of a procurement method for the BJHS HVAC, roof, and window replacements. ¶
Consider action on selection of a procurement method for the BJHS HVAC, roof, and window replacements.
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8.C. Consider action on selection of a procurement method for renovations to the former Wells Fargo Building. ¶
Consider action on selection of a procurement method for renovations to the former Wells Fargo Building.
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8.D. Consider action on updates to policy GKD (Local) Distribution of Nonschool Literature and FNAB (Local) Student Distribution of Nonschool Literature ¶
Consider action on updates to policy GKD (Local) Distribution of Nonschool Literature and FNAB (Local) Student Distribution of Nonschool Literature
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8.E. Consider action on update to policies GKD (Local) Nonschool Use of School Facilities and FNAB (Local) Student Use of School Facilities for Nonschool Purposes ¶
Consider action on update to policies GKD (Local) Nonschool Use of School Facilities and FNAB (Local) Student Use of School Facilities for Nonschool Purposes
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8.F. Consider action to on BISD COVID-19 provisions for staff regarding absences and leave. ¶
Consider action to on BISD COVID-19 provisions for staff regarding absences and leave.
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8.G. Review and consider action on designation of Surplus Inventory items. ¶
Review and consider action on designation of Surplus Inventory items.
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9.A. Discuss new personnel and resignations. (551.074) ¶
Discuss new personnel and resignations. (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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September 23, 2021 at 5:30 PM - Regular Meeting Meeting Type: Regular September 20, 2021 at 8:30am Bellville ISD Adminis ¶
September 23, 2021 at 5:30 PM - Regular Meeting Meeting Type: Regular September 20, 2021 at 8:30am Bellville ISD Adminis
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