December 19, 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. Reports and Discussion Items
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5.A. GOAL 1: LEARNING
Presenter:
Ms. Natalie Jones, Chief Academic Officer
Attachments:
()
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5.B. GOAL 2: LEADERSHIP
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5.B.1. Report on Finances & Operational Departments
Presenter:
Mr. Dennis Jurek, Assistant Superintendent of Finance and Operations
Attachments:
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5.B.2. Capital Improvement Update
Presenter:
Dr. Coopersmith, Director of Administrative Operations
Attachments:
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5.B.3. Report on BISD Vision and Strategic Plans
Presenter:
Dr. Nicole Poenitzsch, Superintendent
Attachments:
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5.C. GOAL 3: CULTURE
Presenter:
Dr. Nicole Poenitzsch, Superintendent
Attachments:
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5.D. GOAL 4: COMMUNITY
Presenter:
Dr. Nicole Poenitzsch, Superintendent
Attachments:
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6. Consent Agenda Items
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6.A. Approve Minutes from FIRST Hearing on November 18, 2024
Attachments:
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6.B. Approve minutes from Regular Board Meeting on November 18, 2024
Attachments:
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6.C. Approve Budget Amendments
Attachments:
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7. Action Items
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7.A. Consider action to establish eligibility criteria related to College, Career, and Military Readiness Standards for certain BHS Scheduling Options such as early-release, late-start, and the work program beginning in the 2025-2026 school year.
Attachments:
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7.B. Consider action on Resolution for Employee Pay during district-closure on November 22, 2024.
Attachments:
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8. 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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8.A. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee (551.074)
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8.B. For the purpose of discussing the purchase, exchange, lease, or value of real property. (551.072)
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8.C. Consultation with attorney on matters as permitted under section (551.071)
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9. Reconvene Open Session
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9.A. The Board will take action on items from Closed Session as needed.
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10. Discussion Item: Board Report
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10.A. Discuss January Meeting Schedule
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11. Adjourn
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