Board of Trustees — Bellville ISD
- 42 documents
Documents (42)
10.A. Discuss personnel and resignations. (551.074) ¶
Discuss personnel and resignations. (551.074)
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10.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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10.C. Private consultation with board’s attorney regarding property litigation or other litigation specifically the request for waiver of penalty and interest from BI Holdings, LLC pursuant to Tax Code Section 33.011.(551.071) ¶
Private consultation with board’s attorney regarding property litigation or other litigation specifically the request for waiver of penalty and interest from BI Holdings, LLC pursuant to Tax Code Sect
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10.D. Discuss Superintendent's performance and request for consideration of joint employment with Texas A&M University and related actions (551.074) ¶
Discuss Superintendent's performance and request for consideration of joint employment with Texas A&M University and related actions (551.074)
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11. Reconvene Open Session ¶
Reconvene Open Session
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11.A. Consider approval of Superintendents recommendation of personnel. (551.074) ¶
Consider approval of Superintendents recommendation of personnel. (551.074)
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11.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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12.A. Board Report ¶
Board Report
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4. Presentations/Recognitions ¶
Presentations/Recognitions
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4.A. Campus Spotlight: West End Elementary ¶
Campus Spotlight: West End Elementary
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4.B. Presentation of RAP Donation of $500 to each campus ¶
Presentation of RAP Donation of $500 to each campus
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5. Open Forum/Communications ¶
Open Forum/Communications
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6. Reports & Discussion Items ¶
Reports & Discussion Items
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6.A. Campus Principal Reports ¶
Campus Principal Reports
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6.B. Monthly Financial Report ¶
Monthly Financial Report
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6.C. Superintendent's Report ¶
Superintendent's Report
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6.D. Discuss draft of BISD Board Operating Procedures ¶
Discuss draft of BISD Board Operating Procedures
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6.E. Discuss possible next steps in pursuit of becoming a District of Innovation ¶
Discuss possible next steps in pursuit of becoming a District of Innovation
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6.F. Discuss next steps for development of a capital improvement plan. ¶
Discuss next steps for development of a capital improvement plan.
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6.G. Discuss next steps for a financial efficiency study. ¶
Discuss next steps for a financial efficiency study.
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7. Consent Agenda Items ¶
Consent Agenda Items
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7.A. Approve minutes of Regular Board Meeting for August 22, 2019 ¶
Approve minutes of Regular Board Meeting for August 22, 2019
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7.B. Approve Budget Amendments ¶
Approve Budget Amendments
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7.C. Approve MOU for adjunct faculty and acknowledgement of 4H in Waller County as an extracurricular activity. ¶
Approve MOU for adjunct faculty and acknowledgement of 4H in Waller County as an extracurricular activity.
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7.D. Approve appointment of members to the School Health Advisory Council ¶
Approve appointment of members to the School Health Advisory Council
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7.E. Approve members for the 2019-2020 Instructional Materials Selection Committee ¶
Approve members for the 2019-2020 Instructional Materials Selection Committee
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8. Action Items ¶
Action Items
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8.A. Discussion and possibly take action on bids for curtains in the BHS auditorium. ¶
Discussion and possibly take action on bids for curtains in the BHS auditorium.
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8.B. Consider action to terminate financial advisory services agreement with Frost Bank. ¶
Consider action to terminate financial advisory services agreement with Frost Bank.
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8.C. Consider action to engage Specialized Public Finance Inc. as financial advisor. ¶
Consider action to engage Specialized Public Finance Inc. as financial advisor.
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8.D. Consider action on Superintendent's Evaluation Tool ¶
Consider action on Superintendent's Evaluation Tool
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9. Personnel ¶
Personnel
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9.A. Discuss and consider action on approval of any professional/contract personnel to be employed and/or status of current professional personnel (including campus/district administrators.(551.074)) ¶
Discuss and consider action on approval of any professional/contract personnel to be employed and/or status of current professional personnel (including campus/district administrators.(551.074))
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9.B. Discuss and consider action on approval of resignations received.(551.074) ¶
Discuss and consider action on approval of resignations received.(551.074)
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September 19, 2019 at 6:30 PM - Regular Meeting Meeting Type: Regular Friday, September 13 at 5:30pm Bellville ISD Admin ¶
September 19, 2019 at 6:30 PM - Regular Meeting Meeting Type: Regular Friday, September 13 at 5:30pm Bellville ISD Admin
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