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Meeting Agenda
1. Call to order
2. Invocation
3. Pledge of Allegiance
4. Open Forum/Communications
5. Presentations/Recognitions
5.A. Swearing in of New Board Members: Jared Lischka & Sarah Buegner
5.B. BHS Ag Issues Team Presentation
5.C. Recognition of Leadership Efforts and Initiative: Natalie Jones & Michael Coopersmith
5.D. Campus Spotlight: O'Bryant Intermediate School
6. Reports & Discussion Items
6.A. BISD Financial Audit Report - Pattillo, Brown, & Hill
6.B. Monthly Financial Report - Dennis Jurek
6.C. Capital Improvement Update
6.D. Superintendent's Report- Dr. Nicole Poenitzsch
6.E. Discussion of BISD Strategic Priorities
6.F. Discuss BISD Board Legislative Priorities
6.G. First Reading of Policy Update 116
7. Review of Consent Agenda Items
7.A. Approve minutes of Regular Board Meeting for October 22, 2020.
7.B. Approve Budget Amendments & Donations
8. Review of Action Items
8.A. Consider action to approve the 2019-2020 BISD Financial Audit.
8.B. Consider actions related to the District's response to COVID-19 and subsequent provisions for online learning.
9. Executive Session
9.A. Discuss personnel and resignations. (551.074)
9.A.1. Consider personnel recommendations
9.B. For the purpose of discussing the purchase, exchange, lease, or value of real property. (551.072)
10. Reconvene Open Session
10.A. Consider approval of Superintendents recommendation of personnel. (551.074)
10.B. The Board will take action on items from Closed Session as needed.
10.B.1. Consider action on the purchase, exchange, lease, or value of real property. 
11. Board Report
12. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: November 16, 2020 at 6:30 PM - Board Workshop: Agenda Review
Subject:
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."
Subject:
2. Invocation
Subject:
3. Pledge of Allegiance
Subject:
4. Open Forum/Communications
Subject:
5. Presentations/Recognitions
Subject:
5.A. Swearing in of New Board Members: Jared Lischka & Sarah Buegner
Subject:
5.B. BHS Ag Issues Team Presentation
Subject:
5.C. Recognition of Leadership Efforts and Initiative: Natalie Jones & Michael Coopersmith
Subject:
5.D. Campus Spotlight: O'Bryant Intermediate School
Subject:
6. Reports & Discussion Items
Subject:
6.A. BISD Financial Audit Report - Pattillo, Brown, & Hill
Attachments:
Subject:
6.B. Monthly Financial Report - Dennis Jurek
Attachments:
Subject:
6.C. Capital Improvement Update
Attachments:
Subject:
6.D. Superintendent's Report- Dr. Nicole Poenitzsch
Attachments:
Subject:
6.E. Discussion of BISD Strategic Priorities
Attachments:
Subject:
6.F. Discuss BISD Board Legislative Priorities
Attachments:
Subject:
6.G. First Reading of Policy Update 116
Subject:
7. Review of Consent Agenda Items
Subject:
7.A. Approve minutes of Regular Board Meeting for October 22, 2020.
Attachments:
Subject:
7.B. Approve Budget Amendments & Donations
Attachments:
Subject:
8. Review of Action Items
Subject:
8.A. Consider action to approve the 2019-2020 BISD Financial Audit.
Subject:
8.B. Consider actions related to the District's response to COVID-19 and subsequent provisions for online learning.
Attachments:
Subject:
9. 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:
Subject:
9.A. Discuss personnel and resignations. (551.074)
Subject:
9.A.1. Consider personnel recommendations
Subject:
9.B. For the purpose of discussing the purchase, exchange, lease, or value of real property. (551.072)
Subject:
10. Reconvene Open Session
Subject:
10.A. Consider approval of Superintendents recommendation of personnel. (551.074)
Subject:
10.B. The Board will take action on items from Closed Session as needed.
Subject:
10.B.1. Consider action on the purchase, exchange, lease, or value of real property. 
Subject:
11. Board Report
Subject:
12. Adjourn

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