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Meeting Agenda
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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. Reports and Discussion Items
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5.A. GOAL 1: LEARNING
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5.B. GOAL 2: LEADERSHIP
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5.B.1. Report on Finances & Operational Departments
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5.B.2. Capital Improvement Update
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5.B.3. Report on BISD Vision and Strategic Plans
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5.C. GOAL 3: CULTURE
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5.D. GOAL 4: COMMUNITY
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6. Consent Agenda Items
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6.A. Approve Minutes from FIRST Hearing on November 18, 2024
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6.B. Approve minutes from Regular Board Meeting on November 18, 2024
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6.C. Approve Budget Amendments
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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.
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7.B. Consider action on Resolution for Employee Pay during district-closure on November 22, 2024.
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8. Executive Session
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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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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 19, 2024 at 5:30 PM - Regular Meeting | |
| Subject: |
1. Call to order
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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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| Subject: |
2. Invocation
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| Subject: |
3. Pledge of Allegiance
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| Subject: |
4. Open Forum/Communications
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| Subject: |
5. Reports and Discussion Items
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| Subject: |
5.A. GOAL 1: LEARNING
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| Presenter: |
Ms. Natalie Jones, Chief Academic Officer
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Attachments:
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| Subject: |
5.B. GOAL 2: LEADERSHIP
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| Subject: |
5.B.1. Report on Finances & Operational Departments
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| Presenter: |
Mr. Dennis Jurek, Assistant Superintendent of Finance and Operations
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Attachments:
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| Subject: |
5.B.2. Capital Improvement Update
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| Presenter: |
Dr. Coopersmith, Director of Administrative Operations
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Attachments:
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| Subject: |
5.B.3. Report on BISD Vision and Strategic Plans
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| Presenter: |
Dr. Nicole Poenitzsch, Superintendent
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Attachments:
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| Subject: |
5.C. GOAL 3: CULTURE
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| Presenter: |
Dr. Nicole Poenitzsch, Superintendent
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Attachments:
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| Subject: |
5.D. GOAL 4: COMMUNITY
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| Presenter: |
Dr. Nicole Poenitzsch, Superintendent
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Attachments:
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| Subject: |
6. Consent Agenda Items
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Attachments:
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| Subject: |
6.A. Approve Minutes from FIRST Hearing on November 18, 2024
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Attachments:
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| Subject: |
6.B. Approve minutes from Regular Board Meeting on November 18, 2024
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Attachments:
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| Subject: |
6.C. Approve Budget Amendments
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Attachments:
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| Subject: |
7. Action Items
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| Subject: |
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.
|
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Attachments:
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| Subject: |
7.B. Consider action on Resolution for Employee Pay during district-closure on November 22, 2024.
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Attachments:
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| Subject: |
8. Executive Session
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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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| Subject: |
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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| Subject: |
8.B. For the purpose of discussing the purchase, exchange, lease, or value of real property. (551.072)
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| Subject: |
8.C. Consultation with attorney on matters as permitted under section (551.071)
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| Subject: |
9. Reconvene Open Session
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| Subject: |
9.A. The Board will take action on items from Closed Session as needed.
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| Subject: |
10. Discussion Item: Board Report
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| Subject: |
10.A. Discuss January Meeting Schedule
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| Subject: |
11. Adjourn
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