January 26, 2023 at 5:30 PM - Regular Meeting
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1. Call to order
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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 2022 Student Accomplishments
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5.B. Campus Spotlight: OBI
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5.C. Presentation from the Capital Improvement Committee recommending a bond proposal for May 2023.
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5.D. 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.A.1. Mid-Year Data Review & Responsive Actions- Presented by Campus Principals
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6.A.2. Update on development of the district's first PTECH Pathway in Health Science, Presented by Mr. Matthew Mahlmann, Director of Future Readiness
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6.A.3. Discuss an option for provision of a cosmetology certification course to BHS students beginning in the 2023-2024 school year.
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6.B. GOAL 2: LEADERSHIP
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6.B.1. Report on Finances & Operational Departments, Presented 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 BISD Vision & Strategic Plan, the BISD Learning Center, and Long-Range Facilities Plans, Presented by 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.C.1. Review BISD Organizational Structure, Presented by Dr. Poenitzsch, Superintendent
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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 15, 2022
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7.B. Approve minutes from the January 16, 2023 Agenda Review Meeting
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7.C. Approve minutes from the January 23, 2023 Special Meeting
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7.D. Approve action on the settlement agreement in Cause No. 2022V-0126, Patriot Contracting LLC v. Bellville Independent School District, pending in the 155th Judicial District of Austin County, Texas, as presented in closed session.
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7.E. Approve Budget Amendments and Donations
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7.F. Approve the 2023-2024 BISD Academic Calendar
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7.G. Approval of the updated BISD Innovation Plan
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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 6, 2023
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8.B. Consider action on Notice of General Election for the Bellville ISD School Board Election on May 6, 2023
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9. Executive Session
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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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