February 17, 2025 at 5:30 PM - Agenda Review
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1. Call to order
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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. Capmus Spotlight: O'Bryant Primary School
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6. Reports and Discussion Items
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6.A. GOAL 1: LEARNING
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6.A.1. Campus Instructional Reports presented by BISD Principals
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6.B. GOAL 2: LEADERSHIP
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6.B.1. Report on Finances & Operational Departments
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6.B.2. Capital Improvement Update
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6.B.3. Report on BISD Vision and Strategic Plans
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6.B.4. Student Representative Board Report
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6.C. GOAL 3: CULTURE
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6.D. GOAL 4: COMMUNITY
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7. Consent Agenda Items
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7.A. Approve minutes of Regular Board Meeting for January 23, 2025
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7.B. Approve Minutes from Budget Workshop on January 23, 2025
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7.C. Approve Minutes from Special Board Meeting on February 10, 2025
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7.D. Approve Minutes from Board Workshop: Legislative Priorities on February 10, 2025
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7.E. Approve minutes from Agenda Review Meeting on February 17, 2025
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7.F. Approve Budget Amendments
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8. Action Items
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8.A. Consider action on Bond Package C and related budgetary actions.
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8.B. Consider action on OBP's Targeted Improvement Plan
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8.C. Consider action to update policy EIC (Local): Academic Achievement and Class Rank
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8.D. Consider action on Policy Update 124.
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8.E. Consider action on Policy CFB (Local) related to Accounting Inventories.
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8.F. Consider action on Request for Proposal for High School Performance Gym HVAC Replacement.
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8.G. Consider action on Request for Proposals (RFP) for Bellville ISD Employee Benefits providers.
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9. Executive Session
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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 2025-2026 school year. (551.074)
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10.A.2. Consider action on updates to the BISD Organizational Structure
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10.A.2.a. Consider action on Resolution to update designation of BISD Investment Officers
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11. Discussion Item: Board Report
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11.A. Updates on naming and association with the Admin Building Park area.
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12. Adjourn
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