Board of Trustees — Bellville ISD
- 41 documents
Documents (41)
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 the complaint filed against an employee regarding the BHS Baseball Program. ¶
Consider action on the complaint filed against an employee regarding the BHS Baseball Program.
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10.A.2. Consider approval of Superintendents recommendation of personnel for non-exempt employees and new hires for the 2021-2022 school year. (551.074) ¶
Consider approval of Superintendents recommendation of personnel for non-exempt employees and new hires for the 2021-2022 school year. (551.074)
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10.A.3. Consider action on property lease agreement for facilities located at 10 W. Main Street, Bellville, Texas 77418. ¶
Consider action on property lease agreement for facilities located at 10 W. Main Street, Bellville, Texas 77418.
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10.A.4. Consider action to authorize the Superintendent to submit an offer, negotiate, and execute Sale and Purchase agreement for purchase of real property located at 2 E Main Street, Bellville, Texas, 77418. ¶
Consider action to authorize the Superintendent to submit an offer, negotiate, and execute Sale and Purchase agreement for purchase of real property located at 2 E Main Street, Bellville, Texas, 77418
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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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6. Reports and Discussion Items ¶
Reports and Discussion Items
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6.A. GOAL 1 REPORT: [LEARNING] Develop and attain local standards for high levels of integrated learning and performance-Chief Academic Office, Ms. Natalie Jones ¶
GOAL 1 REPORT: [LEARNING] Develop and attain local standards for high levels of integrated learning and performance-Chief Academic Office, Ms. Natalie Jones
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6.B. GOAL 2 REPORT: [LEADERSHIP] Foster a connected, collaborative, and strategic approach to continuous improvement of the district. ¶
GOAL 2 REPORT: [LEADERSHIP] Foster a connected, collaborative, and strategic approach to continuous improvement of the district.
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6.B.1. BISD Finance & Operations Report- Assistant Superintendent, Mr. Dennis Jurek ¶
BISD Finance & Operations Report- Assistant Superintendent, Mr. Dennis Jurek
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6.B.2. Presentation of recommendations for future Policy Update: DEC (Local) Leaves and Absences ¶
Presentation of recommendations for future Policy Update: DEC (Local) Leaves and Absences
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6.B.3. Report on upcoming renewal of Property Causualty Insurance for BISD. ¶
Report on upcoming renewal of Property Causualty Insurance for BISD.
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6.B.4. BISD Capital Improvements & Long-Range Planning Report- Director of Administrative Operations, Dr. Michael Coopersmith ¶
BISD Capital Improvements & Long-Range Planning Report- Director of Administrative Operations, Dr. Michael Coopersmith
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6.C. GOAL 3 REPORT: [CULTURE] Create a culture that attracts, develops, and retains exceptional individuals to be part of our district and community. -Chief Talent Officer, Dr. Tony Hancock ¶
GOAL 3 REPORT: [CULTURE] Create a culture that attracts, develops, and retains exceptional individuals to be part of our district and community. -Chief Talent Officer, Dr. Tony Hancock
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6.D. GOAL 4 REPORT: [COMMUNITY] Cultivate connections in our schools and community to ensure all feel safe, valued, and engaged in meaningful ways. -Superintendent, Dr. Nicole Poenitzsch ¶
GOAL 4 REPORT: [COMMUNITY] Cultivate connections in our schools and community to ensure all feel safe, valued, and engaged in meaningful ways. -Superintendent, Dr. Nicole Poenitzsch
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7. Consent Agenda Items ¶
Consent Agenda Items
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7.A. Approve minutes of Regular Board Meeting for March 22, 2021. ¶
Approve minutes of Regular Board Meeting for March 22, 2021.
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7.B. Approve minutes for Special Meeting on April 1, 2021. ¶
Approve minutes for Special Meeting on April 1, 2021.
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7.C. Approve Budget Amendments & Donations ¶
Approve Budget Amendments & Donations
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7.D. Approve TEKS Certification Attestation for use of funds from the Instructional Materials Allotment for applicable curriculum purchases. ¶
Approve TEKS Certification Attestation for use of funds from the Instructional Materials Allotment for applicable curriculum purchases.
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7.E. Approve PK Curriculum Adoption selection for purchase through IMA. ¶
Approve PK Curriculum Adoption selection for purchase through IMA.
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8. Action Items ¶
Action Items
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8.A. Consider action on agreement for architectual services and project management with Huckabee Architects for replacement of the BJHS roof, HVAC system, and exterior windows. ¶
Consider action on agreement for architectual services and project management with Huckabee Architects for replacement of the BJHS roof, HVAC system, and exterior windows.
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8.B. Consider action on Resolution Expressing Intent to Finance Expenditures to be Incurred ¶
Consider action on Resolution Expressing Intent to Finance Expenditures to be Incurred
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8.C. Consider action on selection of electricians in response to BISD's request for proposals. ¶
Consider action on selection of electricians in response to BISD's request for proposals.
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8.D. Consider action on replacing the bleachers in the BJHS gymnasium. ¶
Consider action on replacing the bleachers in the BJHS gymnasium.
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8.E. Consider action on resale offer on struck off property Cause No. 2008V-0240, Austin County vs. Dotson. ¶
Consider action on resale offer on struck off property Cause No. 2008V-0240, Austin County vs. Dotson.
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8.F. Consider action on the BISD Compensation Plan for 2021-2022. ¶
Consider action on the BISD Compensation Plan for 2021-2022.
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9.A. Discuss personnel, resignations, assignments, and hiring. (551.074) ¶
Discuss personnel, resignations, assignments, and hiring. (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. For the purpose of hearing a complaint against an employee regarding the BHS Baseball Program. (551.074) ¶
For the purpose of hearing a complaint against an employee regarding the BHS Baseball Program. (551.074)
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April 12, 2021 at 6:30 PM - Agenda Review Meeting Meeting Type: Regular Wednesday, April 7, 2021 at 9:30am Bellville ISD ¶
April 12, 2021 at 6:30 PM - Agenda Review Meeting Meeting Type: Regular Wednesday, April 7, 2021 at 9:30am Bellville ISD
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