May 27, 2021 at 3:30 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. Swearing in of Board Members in Positions 3 & 4
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5.B. Recognition of Campus Principals
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6. Reports and Discussion Items
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6.A. GOAL 1: LEARNING -Report from Ms. Jones, Chief Academic Officer
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6.B. GOAL 2: LEADERSHIP
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6.B.1. Financial Report by Dennis Jurek, Assistant Superintendent of Finance & Operations
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6.B.2. Report on notice for applying for the ESSER III Federal Grant Funding- Dennis Jurek, Assistant Superintendent of Finance & Operations.
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6.B.3. Update on the BISD Long-Range Facilities Planning Process-Dr. Poenitzsch, Superintendent
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6.B.4. Discussion of BISD Efficiency Audit-Dennis Jurek, Assistant Superintendent of Finance & Operation
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6.B.5. Discussion of Future Board Meetings- Dates, Time, & Structure- Dr. Superintendent, Superintendent
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6.C. GOAL 3: CULTURE- Report from Dr. Tony Hancock, Chief Talent Officer
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6.D. GOAL 4: COMMUNITY- Report by Dr. Nicole Poenitzsch, Superintendent
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6.D.1. 2020-2021 Annual Report from the BISD School Health Advisory Council (SHAC)
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7. Consent Agenda Items
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7.A. Approve minutes of Regular Board Meeting for April 22, 2021
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7.B. Approve Budget Amendments
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7.C. Approve updates to EHBB (Local) -Special Programs: Gifted & Talented Students
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7.D. Approve BISD CTE Innovation Courses for the 2021-2022 school year.
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8. Action Items
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8.A. Consider Action on Board Organization-Election of Officers
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8.B. Consider action on 2021-2022 BISD Compensation Schedule.
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8.C. Consider action on Hay Harvesting RFP.
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9. 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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9.A. Discuss new personnel and resignations. (551.074)
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9.B. For the purpose of discussing the purchase, exchange, lease, or value of real property. (551.072)
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10. Reconvene Open Session
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10.A. Consider approval of Superintendents recommendation of personnel. (551.074)
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10.B. Consider action on the purchase, exchange, lease, or value of real property. (551.072)
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11. Discussion Item: Board Report
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12. Adjourn
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