August 6, 2020 at 6:30 PM - Special 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. Presentations/Recognitions
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4.A. Introduction of our Newest BISD Team Members.
Presenter:
Tony Hancock, Chief Talent Officer
Attachments:
()
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5. Open Forum/Communications
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6. Reports & Discussion Items
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6.A. Presentation from Huckabee Architects
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6.B. Presentation from VLK Architects
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6.C. Discussion of BISD's Educational Broadband System
Presenter:
Nicole Poenitzsch, Superintendent
Attachments:
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6.D. Discussion of BISD's Procurement & Implementation of the SmartTag system
Presenter:
Nicole Poenitzsch, Superintendent
Attachments:
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6.E. Discuss Resolution to create an Escrow Account with I&S Revenues
Presenter:
Nicole Poenitzsch, Superintendent
Attachments:
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6.F. Discuss BISD Compressed Tax Rate for M&O and publication of total tax rate.
Presenter:
Nicole Poenitzsch, Superintendent
Attachments:
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7. Action Items
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7.A. Review & Update BISD Board Operating Procedures
Presenter:
Grant Lischka, Board President
Attachments:
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7.B. Consider action to approve the Order of Election for the Bellville ISD School Board Election on November 3, 2020.
Attachments:
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8. 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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8.A. For the purpose of discussing the purchase, exchange, lease, or value of real property. (551.072)
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8.B. Conduct the summative annual evaluation of the Superintendent of Schools and consider action on amendment on said contract and related actions. (551.074)
Attachments:
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8.C. Consider legal advice on any item listed on Board Agenda. (551.071)
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9. Reconvene Open Session
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9.A. The Board will take action on items from Closed Session as needed.
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9.A.1. Consider action on amendment to the Superintendent's contract and related actions.
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10. Board Report
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11. Adjourn
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