December 15, 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 Students' Fall Season Accomplishments
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5.B. Recognition of Nurse Robin Higgins Efforts to Promote Wellness
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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 & BISD Learning Center, Dr. Poenitzsch, Superintendent
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6.B.4. Update on Plans for the 2023-2024 Master Schedule & Course Offerings
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6.B.5. Discussion on Vision for Public Education & BISD Strategic Plan- Dr. Nicole 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 Special Board Meeting on November 9, 2022
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7.B. Approve Minutes from the Regular Board Meeting on November 14, 2022
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7.C. Approve Budget Amendments and Donations
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7.D. Approve Declaration of Surplus Property
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8. Action Items
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8.A. Consider action on Resolution regarding wage payments during school closure
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8.B. Consider action on Project Development Plan and Cost Expenditures for Phase I for Development of the BISD Learner Portfolio with SoftChoice
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8.C. Consider action on the purchase of FFE 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. For the purpose of discussing the purchase, exchange, lease, or value of real property. (551.072)
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9.C. 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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11. Discussion Item: Board Report
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12. Adjourn
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