February 12, 2024 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. Recognition of Student Awards from the Fall Semester
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5.B. Capmus Spotlight: Bellville High School
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5.C. Recognition of BISD Bus Driver, Deloras Huffman, for being named Regional Bus Driver of the Year.
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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
Attachments:
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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 and Operations
Attachments:
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6.B.2. Capital Improvement Update
Presenter:
Dr. Coopersmith, Director of Administrative Operations
Attachments:
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6.B.3. Report on BISD Vision and Strategic Plan, the BISD Learning Center, and Long Range Facilities Plans
Presenter:
Ms. Nicole Poenitzsch, Superintendent
Attachments:
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6.C. GOAL 3: CULTURE
Presenter:
Dr. Tony Hancock, Chief Talent Officer
Attachments:
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6.D. GOAL 4: COMMUNITY
Presenter:
Ms. Nicole Poenitzsch, Superintendent
Attachments:
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7. Consent Agenda Items
Attachments:
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7.A. Approve minutes of Regular Board Meeting for January 25, 2024
Attachments:
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7.B. Approve Budget Amendments
Attachments:
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7.C. Approve list of items declared as surplus property for auction
Attachments:
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8. Action Items
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8.A. Consider action on purchase of roof for the BISD Administration building and related budgetary actions.
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8.B. Consider action on the purchase of an Apollo Patient Simulator for Healthcare Program through available grant funds and related budgetary actions.
Attachments:
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8.C. Consider action on the purchase of vehicles for the BISD transportation fleet, including one bus and miscellaneous vehicles in the replacement cycle and related budgetary actions.
Attachments:
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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:
Attachments:
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9.A. Discuss new personnel and resignations. (551.074)
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9.B. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee (551.074)
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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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10.A.1. Consider approval of Superintendents recommendation of personnel including Administrative Contracts for the 2024-2025 school year. (551.074)
Attachments:
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11. Discussion Item: Board Report
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12. Adjourn
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