Board of Trustees — Bellville ISD
- 38 documents
Documents (38)
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. Consider action on the purchase, exchange, lease, or value of real property. (551.072) ¶
Consider action on the purchase, exchange, lease, or value of real property. (551.072)
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10.C. Take action on the Superintendent's Summative Evaluation, Contract and related actions. (551.074) ¶
Take action on the Superintendent's Summative Evaluation, Contract and related actions. (551.074)
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11. Discussion Item: Board Report ¶
Discussion Item: Board Report
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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. Presentation of the BISD Long-Range Facilities Plan and Bond Proposal-Dr. Nicole Poenitzsch, Superintendent wtih Huckabee Architects ¶
Presentation of the BISD Long-Range Facilities Plan and Bond Proposal-Dr. Nicole Poenitzsch, Superintendent wtih Huckabee Architects
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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 Project Updates- Dr. Coopersmith, Director of Administrative Operations ¶
Capital Improvement Project Updates- Dr. Coopersmith, Director of Administrative Operations
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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 of Regular Board Meeting for May 27, 2021 ¶
Approve minutes of Regular Board Meeting for May 27, 2021
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7.B. Approve Budget Amendments ¶
Approve Budget Amendments
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7.C. Approve Memorandum of Understanding for our School Resource Officers ¶
Approve Memorandum of Understanding for our School Resource Officers
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7.D. Approve BISD Code of Conduct ¶
Approve BISD Code of Conduct
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7.E. Approve No Pass, No Play Course Exemptions for the 2021-2022 school year. ¶
Approve No Pass, No Play Course Exemptions for the 2021-2022 school year.
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7.F. Approve BISD waiver for 2100 minutes for Professional Development for the 2021-2022 school year. ¶
Approve BISD waiver for 2100 minutes for Professional Development for the 2021-2022 school year.
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7.G. Approve selected proposals requested for office supplies for the 2021-2022 school year. ¶
Approve selected proposals requested for office supplies for the 2021-2022 school year.
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7.H. Approve selected proposals requested for custodial supplies for the 2021-2022 school year. ¶
Approve selected proposals requested for custodial supplies for the 2021-2022 school year.
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8. Action Items ¶
Action Items
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8.A. Consider action on Policy Update 117. ¶
Consider action on Policy Update 117.
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8.B. Consider action on replacement of the OBP roof. ¶
Consider action on replacement of the OBP roof.
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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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9.C. Conduct the summative evaluation of the Superintendent and discuss the Superintendent's Contract. (551.074) ¶
Conduct the summative evaluation of the Superintendent and discuss the Superintendent's Contract. (551.074)
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June 14, 2021 at 5:30 PM - Agenda Review Meeting Meeting Type: Working Friday, June 11, 2021 at 11:00am Bellville ISD Ad ¶
June 14, 2021 at 5:30 PM - Agenda Review Meeting Meeting Type: Working Friday, June 11, 2021 at 11:00am Bellville ISD Ad
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