October 28, 2021 at 5:30 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: O'Bryant Intermediate
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6. Reports and Discussion Items
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6.A. Annual Report on BISD Bilingual/ESL Program
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6.B. GOAL 1: LEARNING -Report from Ms. Jones, Chief Academic Officer
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6.C. GOAL 2: LEADERSHIP
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6.C.1. Financial Report by Dennis Jurek, Assistant Superintendent of Finance & Operations
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6.C.2. Long-Range Facilities Plan and 2021 Bond Update- Dr. Poenitzsch, Superintendent
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6.C.3. Review BISD Strategic Action Plan -Dr. Nicole Poenitzsch, Superintendent
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6.C.4. Review BISD District of Innovation Plan- Dr. Nicole Poenitzsch, Superintendent
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6.C.5. Review Superintendent's Evaluation Tool- Dr. Nicole Poenitzsch, Superintendent
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6.D. GOAL 3: CULTURE- Report from Dr. Tony Hancock, Chief Talent Officer
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6.E. GOAL 4: COMMUNITY- Report by Dr. Nicole Poenitzsch, Superintendent
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7. Consent Agenda Items
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7.A. Approve Minutes from Agenda Review Meeting on September 23, 2021
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7.B. Approve minutes from the October 18, 2021 Agenda Review Meeting
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7.C. Approve Budget Amendments and Donations
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8. Action Items
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8.A. Consider action on updates to policy DEC (Local)- Leaves and Absences-Dennis Jurek, Assistant Superintendent
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8.B. Consider action to select a procurment method for resurfacing the track at the BISD stadium.
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8.C. Consider resolution to nominate a representative to the Austin County Appraisal District Board
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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. The Board will take action on items from Closed Session as needed.
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11. Discussion Item: Board Report
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12. Adjourn
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