October 24, 2019 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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5.A. Campus Spotlight: Bellville Junior High School
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5.B. Recognition of student leadership & kindness: Brandon Gordon, Dalton Bills, Logan Cruz
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6. Reports & Discussion Items
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6.A. Monthly Financial Report -
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6.B. Discussion of development for future parameters for Fund Balance Management
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6.C. Superintendent's Report
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6.D. First Reading of Update 114
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6.E. Information presented regarding pursuit of adding Vape Detectors to High School & Junior High Restrooms
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6.F. Annually required report and evaluation of the Bilingual/ESL Program in BISD
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7. Consent Agenda Items
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7.A. Approve minutes of Regular Board Meeting for September 20, 2018
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7.B. Approve Budget Amendments
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8. Approve proposed windows for Credit by Exam testing dates
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9. Action Items
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9.A. Consider action to become a District of Innovation
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9.B. Consider action to formalize positions to comprise BISD Threat Assessment Teams
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9.C. Consider action on BISD Board Operating Procedures and subsequent policy updates
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10. Consider action on selection of a provider to conduct a comprehensive Capital Assessment and Improvement Plan
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11. Personnel
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11.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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11.B. Discuss and consider action on approval of resignations received.(551.074)
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12. 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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12.A. Discuss personnel and resignations. (551.074)
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12.B. For the purpose of discussing the purchase, exchange, lease, or value of real property. (551.072)
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12.C. For the purpose of considering the deployment, specific occasions for, or implementation of, security personnel or devices. (551.076)
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13. Reconvene Open Session
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13.A. Consider approval of Superintendents recommendation of personnel. (551.074)
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13.B. The Board will take action on items from Closed Session as needed.
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13.C. Consider action to select a realtor to represent BISD in future dealings with the purchase, exchange, lease, or value of real property.
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14. Board Report
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15. Adjourn
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