July 26, 2018 at 6:30 PM - Regular Meeting
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1. Call to order
Description:
"I call this meeting of the Bellville Independent School District to order. Let the record show that a quorum of board members is present, that this meeting has been duly called and that Notice of this meeting has been posted in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551."
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2. Invocation
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3. Pledge of Allegiance
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4. Open Forum/Communications
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5. Presentations/Recognitions
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6. Reports
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6.A. CAD Report (Carmen Ottmer)
Attachments:
()
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6.B. Delinquent Tax Report (Purdue/Brandon)
Attachments:
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6.C. Monthly Financial Report (Dennis Jurek)
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6.D. Superintendent's Report
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6.E. BISD 2017-2018 Advanced Placement/STAAR/EOC Review (Dr. Coopersmith)
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7. Consent Agenda Items
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7.A. Approve minutes of Regular Board Meeting for June 21, 2018
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7.B. Approve minutes of Special Board Meeting for June 26, 2018
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7.C. Approve Budget Amendments
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8. Action Items
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8.A. Consider action to approve the 2018-2019 District Improvement Plan.
Attachments:
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8.B. Consider action to approve the 2018-2019 Campus Improvement Plans.
Attachments:
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8.C. Consider action to approve the 2018-2019 Campus Handbooks.
Attachments:
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8.D. Consider action to approve the 2018-2019 Student Code of Conduct.
Attachments:
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8.E. Consider action to approve the proposed tax rate to be published in the Notice of Public Meeting.
Attachments:
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8.F. Consider action to approve the school meal price increase.
Attachments:
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8.G. Consider action to approve the Option 3 Agreement for the purchase of attendance credits from the state,
Attachments:
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8.H. Consider action to approve the district property casual insurance.
Attachments:
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8.I. Consider action to approve TASB Localized Update 111.
Attachments:
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8.J. Consider action to approve the 2018-2019 Bellville ISD Compensation Plan.
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8.K. Consider action to approve the contract and fees for professional engineering services related to the new gymnasium bleachers for the high school "old" gym from damages caused by Hurricane Harvey.
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9. 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))
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9.B. Discuss and consider action on approval of resignations received.(551.074)
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10. Executive Session
Description:
Closed meeting will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.071, and those listed on this notice, concerning any and all purposes permitted by the Act, including but not limited to the sections and purposes identified on the notice:
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10.A. Discuss new personnel and resignations. (551.074)
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10.B. For the purpose of considering the deployment, specific occasions for, or implementation of, security personnel or devices. (551.076)
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10.C. For the purpose of discussing the purchase, exchange, lease, or value of real property. (551.072)
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11. Reconvene Open Session
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11.A. 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.
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12. Adjourn
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