August 24, 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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6. Reports and Discussion Items
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6.A. GOAL 1: LEARNING
Presenter:
Ms. Natalie Jones, Chief Academic Officer
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6.B. GOAL 2: LEADERSHIP
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6.B.1. Report on Finances & Operational Departments
Presenter:
Mr. Dennis Jurek, Assistant Superintendent of Finance & Operations
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6.B.1.a. Review actions on BISD VATRE Election, Bond Election, and Tax Rate Adoptions
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6.B.2. Capital Improvement Update
Presenter:
Dr. Coopersmith, Director of Administrative Operations
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6.B.2.a. Update on BISD Capital Improvements including the HVAC units in need of repair and replacement.
Presenter:
Dr. Coopersmith, Director of Administrative Operations
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6.B.3. Report on BISD Vision & Long-Range Strategic Action Plans
Presenter:
Dr. Nicole Poenitzsch, Superintendent
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6.B.3.a. Update on BISD Long-Range Facilities Planning including the Bond Propsal for the November 7, 2023 Election
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6.B.3.b. Overview of Bellville ISD's involvement in the Texas Strategic Leadership Initiative
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6.C. GOAL 3: CULTURE
Presenter:
Dr. Tony Hancock, Chief Talent Officer
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6.D. GOAL 4: COMMUNITY
Presenter:
Dr. Nicole Poenitzsch, Superintendent
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6.D.1. Discussion an overview of long-range process to evaluate and consider BISD elementary attendance zones
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7. Consent Agenda Items
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7.A. Approve minutes from the Regular Board Meeting on July 27, 2023
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7.B. Approve Minutes from the Budget Workshop on August 14, 2023
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7.C. Approve minutes from the Agenda Review Meeting on August 14, 2023
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7.D. Approve minutes from Public Hearing on August 21, 2023
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7.E. Approve minutes from Special Baord Meeting on August 21, 2023
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7.F. Approve Budget Amendments and Donations
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8. Action Items
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8.A. Consider action on MOU with Sanders Estates to establish an additional common bus stop for BISD Transportation Services
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9. Consider action to approve the BISD Resolution of Investment Policy and Investment Strategies.
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10. Consider action to approve the annual review and update of the BISD Board's Fund Balance Strategy and Commitments
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11. Consider action on bids for installation of shatter resistant film on all ground level windows across the district.
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12. Consider action to approve the BISD Resolution of Investment Policy and Investment Strategies.
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13. Executive Session
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13.A. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee (551.074)
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13.B. For the purpose of discussing the purchase, exchange, lease, or value of real property. (551.072)
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13.C. Consultation with attorney on matters as permitted under section (551.071)
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13.D. Discussion of purchase, exchange, lease, or value of real property. (551.072)
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14. Reconvene Open Session
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14.A. The Board will take action on items from Closed Session as needed.
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15. Discussion Item: Board Report
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16. Adjourn
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