August 24, 2023 at 5:30 PM - Regular Meeting

1. Call to order

2. Invocation

3. Pledge of Allegiance

4. Open Forum/Public Comments

5. Presentations/Recognitions

6. Reports and Discussion Items

6.A. GOAL 1: LEARNING 

6.B. GOAL 2: LEADERSHIP

6.B.1. Report on Finances & Operational Departments

6.B.1.a. Review actions on BISD VATRE Election, Bond Election, and Tax Rate Adoptions

6.B.2. Capital Improvement Update 

6.B.2.a. Update on BISD Capital Improvements including the HVAC units in need of repair and replacement.

6.B.3. Report on BISD Vision & Long-Range Strategic Action Plans

6.B.3.a. Update on BISD Long-Range Facilities Planning including the Bond Propsal for the November 7, 2023 Election

6.B.3.b. Overview of Bellville ISD's involvement in the Texas Strategic Leadership Initiative

6.C. GOAL 3: CULTURE

6.D. GOAL 4: COMMUNITY

6.D.1. Discussion an overview of long-range process to evaluate and consider BISD elementary attendance zones

7. Consent Agenda Items

7.A. Approve minutes from the Regular Board Meeting on July 27, 2023

7.B. Approve Minutes from the Budget Workshop on August 14, 2023

7.C. Approve minutes from the Agenda Review Meeting on August 14, 2023

7.D. Approve minutes from Public Hearing on August 21, 2023

7.E. Approve minutes from Special Baord Meeting on August 21, 2023

7.F. Approve Budget Amendments and Donations

8. Action Items

8.A. Consider action on MOU with Sanders Estates to establish an additional common bus stop for BISD Transportation Services

9. Consider action to approve the BISD Resolution of Investment Policy and Investment Strategies.

10. Consider action to approve the annual review and update of the BISD Board's Fund Balance Strategy and Commitments 

11. Consider action on bids for installation of shatter resistant film on all ground level windows across the district. 

12. Consider action to approve the BISD Resolution of Investment Policy and Investment Strategies.

13. Executive Session

13.A. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee (551.074)

13.B. For the purpose of discussing the purchase, exchange, lease, or value of real property. (551.072)

13.C. Consultation with attorney on matters as permitted under section (551.071)

13.D. Discussion of purchase, exchange, lease, or value of real property. (551.072)

14. Reconvene Open Session

14.A. The Board will take action on items from Closed Session as needed.

15. Discussion Item: Board Report

16. Adjourn