June 4, 2024 at 5:30 PM - Special Meeting
| Agenda |
|---|
|
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."
|
|
2. Open Forum/Communications
|
|
3. Reports and Discussion Items
|
|
3.A. Report and discussion on alternate funding options for possible relocation of the BHS Softball Field.
Presenter:
Mr. Dennis Jurek, Assistant Superintendent of Finance & Operations
|
|
4. Action Items
|
|
4.A. Consider action on HVAC Packages 1-6 and related budgetary actions for scopes of work related to insurance claims and the 2023 Bond Program.
|
|
5. 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:
|
|
6. Reconvene Open Session
|
|
6.A. Consider action on the Superintendent's recommendation for hire of a new Director of Transportation for BISD.
|
|
7. Adjourn
|
|
8. Consider action on selection of a procurement method for actions related to the BHS Softball Field.
|