January 27, 2022 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/Public Comments
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5. Presentations/Recognitions
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5.A. Recognition of Fall 2021 Student Accomplishments
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5.B. Campus Spotlight: BJHS
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5.C. Recognition of Board Appreciation
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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. Capital Improvement Update presented by Dr. Coopersmith, Director of Administrative Operations
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6.B.3. Report on long-range facilities planning process from Dr. Poenitzsch, 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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7. Consent Agenda Items
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7.A. Approve Minutes from the Regular Board Meeting on December 16, 2021
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7.B. Approve minutes from Special Meeting on January 10, 2022
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7.C. Approve Budget Amendments and Donations
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7.D. Legislative Policy Update 118
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7.E. 2022-2023 BISD Academic Calendar
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7.F. Approve application for the Professional Development Waiver of 2,100 minutes as outlined in the Waiver Guidelines by TEA for the 2022-2023 School Year.
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8. Action Items
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8.A. Consider action on Order of Election for the Bellville ISD School Board Election on May 7, 2022.
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8.B. Consider action on Notice of General Election for the Bellville ISD School Board Election on May 7, 2022
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8.C. Consider action to approve hosting joint election in conjunction with Austin County for the BISD Board of Trustees May 2022 election.
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8.D. Consider action on approval of guaranteed maximum price of capital improvement projects at Bellville Junior High.
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8.E. Consider action to establish compliance standards for the BISD Learning Center
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8.F. Consider action to establish Ed-Specs for the BISD Learning Center
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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. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee (551.074)
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9.B. Conduct the formative annual evaluation of the Superintendent of Schools and consider action on amendment on said contract and related actions. (551.074)
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9.C. For the purpose of discussing the purchase, exchange, lease, or value of real property. (551.072)
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9.D. Consultation with attorney on matters as permitted under section (551.071)
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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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10.B. Consider amendment of the Superintendent's contract and related actions. (551.074)
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11. Discussion Item: Board Report
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12. Adjourn
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