July 15, 2024 at 5:30 PM - Agenda Review

1. Call to order

2. Invocation

3. Pledge of Allegiance

4. Open Forum/Public Comments

5. Presentations/Recognitions

5.A. Presentation of the Delinquent Tax Report by Leslie Schkade with Purdue, Brandon, Fielder, Collins, & Mott. 

5.B. Presentation of the Property Value Report by Greg Cook, Austin County Chief Appraiser

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.2. Capital Improvement Update 

6.B.3. Report on BISD Vision & Strategic Plan, the BISD Learning Center, and Long-Range Facilities Plans

6.C. GOAL 3: CULTURE

6.D. GOAL 4: COMMUNITY

7. Consent Agenda Items

7.A. Approve Minutes from the Board Retreat on June 27, 2024

7.B. Approve Minutes from the Budget Workshop June 27, 2024

7.C. Approve minutes from the Regular Board Meeting on June 27, 2024

7.D. Approve minutes from the Agenda Review Meeting on July 15, 2024

7.E. Approve Budget Amendments and Donations

8. Action Items

8.A. Consider action on a Resolution of the Board of Trustees of the Bellville Independent School District Regarding Wage Payments During School Closings.

8.B. Consider action on Memorandum of Understanding with Texas AgriLife. 

8.C. Consider action on a Memorandum of Understanding with Colonial Living and Rehabilitation of Bellville regarding emergency response transportation services.

8.D. Consider action on a Memorandum of Understanding with Blinn College regarding the BISD PTECH Program. 

8.E. Consider action to establish a compensation schedule for substitutes and stipends for the 2024-2025 school year. 

8.F. Consider action to approve the Bellville ISD Emergency Operations Plan.

8.G. Consider action to establish Threat Assessment Teams within Bellville ISD for the 2024-2025 school year. 

8.H. Consider action on purchase of HVAC work related to Packages 1 and 6 of Bond Projects and Insurance Claims.

8.I. Consider action to increase meal prices in order to comply with required regulations. 

8.J. Consider action on BISD Custodial Supplies Bid

8.K. Consider action on BISD Office and School Supplies Bid

8.L. Consider action to delegate authority to the Superintendent to purchase Attendance Credits (Netting Chapter 48 Funding)

9. Executive Session

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

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

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

9.D. To deliberate regarding security devices or security audit (551.076)

10. Reconvene Open Session

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

10.A.1. Consider Action on Approval of Guardians for BISD for the 2023-2024 School Year

11. Discussion Item: Board Report

12. Adjourn